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Home > England & Wales Companies > CENTTRIP INVESTORS 3 LIMITED
Company Information for

CENTTRIP INVESTORS 3 LIMITED

11-15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
09036941
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Centtrip Investors 3 Ltd
CENTTRIP INVESTORS 3 LIMITED was founded on 2014-05-13 and had its registered office in 11-15 William Road. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
CENTTRIP INVESTORS 3 LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
 
Filing Information
Company Number 09036941
Date formed 2014-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-06-05
Type of accounts DORMANT
Last Datalog update: 2018-06-29 22:56:56
Primary Source:Companies House
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Company Officers of CENTTRIP INVESTORS 3 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN JAMIESON
Director 2015-03-11
ANTONY JOHN NORTH
Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PHILIP BUTCHER
Director 2014-05-13 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN JAMIESON CENTTRIP INVESTORS 1 LIMITED Director 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-05
BRIAN JOHN JAMIESON CENTTRIP INVESTORS 2 LIMITED Director 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-06
ANTONY JOHN NORTH CENTTRIP INVESTORS 1 LIMITED Director 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-05
ANTONY JOHN NORTH CENTTRIP INVESTORS 2 LIMITED Director 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-06
ANTONY JOHN NORTH CENTTRIP LIMITED Director 2014-12-11 CURRENT 2013-08-14 Active
ANTONY JOHN NORTH CCL INVESTORS 2 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-10-06
ANTONY JOHN NORTH VOX EMPIRE LIMITED Director 2011-12-12 CURRENT 2011-12-08 Dissolved 2016-05-31
ANTONY JOHN NORTH PROPELLER ARTISTS LIMITED Director 2011-12-12 CURRENT 2011-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM CLERE HOUSE 3 CHAPEL PLACE LONDON EC2A 3DQ
2017-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 151
2017-05-22SH1922/05/17 STATEMENT OF CAPITAL GBP 151
2017-05-16SH0104/05/17 STATEMENT OF CAPITAL GBP 247
2017-05-10SH1910/05/17 STATEMENT OF CAPITAL GBP 96.00
2017-05-04SH0119/04/17 STATEMENT OF CAPITAL GBP 247.000
2017-05-04CAP-SSSOLVENCY STATEMENT DATED 19/04/17
2017-05-04SH20STATEMENT BY DIRECTORS
2017-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-04RES06REDUCE ISSUED CAPITAL 19/04/2017
2017-04-19SH20STATEMENT BY DIRECTORS
2017-04-19RES06REDUCE ISSUED CAPITAL 08/03/2017
2017-04-19CAP-SSSOLVENCY STATEMENT DATED 22/02/17
2017-04-19RES13CONSENT TO ALLOTTMENT WITHOUT FIRST BEING OFFERD TO EXISTING SHAREHOLDERS 08/03/2017
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-16RES13SUB DIV 08/11/2016
2016-12-12SH02SUB-DIVISION 08/11/16
2016-12-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-11-15SH1915/11/16 STATEMENT OF CAPITAL GBP 247
2016-10-31SH20STATEMENT BY DIRECTORS
2016-10-31CAP-SSSOLVENCY STATEMENT DATED 20/07/16
2016-10-31RES06REDUCE ISSUED CAPITAL 26/07/2016
2016-05-16AR0113/05/16 FULL LIST
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 255
2015-06-29AR0113/05/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MUNSTER / 11/03/2015
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTCHER
2015-03-11AP01DIRECTOR APPOINTED MR ANTONY JOHN NORTH
2015-03-11AP01DIRECTOR APPOINTED MR BRIAN MUNSTER
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTTRIP INVESTORS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-04
Notices to2017-10-04
Resolution2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against CENTTRIP INVESTORS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTTRIP INVESTORS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTTRIP INVESTORS 3 LIMITED

Intangible Assets
Patents
We have not found any records of CENTTRIP INVESTORS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTTRIP INVESTORS 3 LIMITED
Trademarks
We have not found any records of CENTTRIP INVESTORS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTTRIP INVESTORS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTTRIP INVESTORS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTTRIP INVESTORS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCENTTRIP INVESTORS 3 LIMITEDEvent Date2017-10-04
Name of Company: CENTTRIP INVESTORS 3 LIMITED Company Number: 09036941 Nature of Business: Activities of head offices Registered office: Clere House, 3 Chapel Place, London, EC2A 3DQ Type of Liquidati…
 
Initiating party Event TypeNotices to
Defending partyCENTTRIP INVESTORS 3 LIMITEDEvent Date2017-10-04
 
Initiating party Event TypeResolution
Defending partyCENTTRIP INVESTORS 3 LIMITEDEvent Date2017-10-04
CENTTRIP INVESTORS 3 LIMITED (Company Number 09036941 ) Registered office: Clere House, 3 Chapel Place, London, EC2A 3DQ Principal trading address: Clere House, 3 Chapel Place, London, EC2A 3DQ Notice…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTTRIP INVESTORS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTTRIP INVESTORS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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