Dissolved
Dissolved 2018-06-05
Company Information for CENTTRIP INVESTORS 3 LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
09036941
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | |
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CENTTRIP INVESTORS 3 LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 09036941 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN JAMIESON |
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ANTONY JOHN NORTH |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL PHILIP BUTCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTTRIP INVESTORS 1 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-05 | |
CENTTRIP INVESTORS 2 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-06 | |
CENTTRIP INVESTORS 1 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-05 | |
CENTTRIP INVESTORS 2 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-06 | |
CENTTRIP LIMITED | Director | 2014-12-11 | CURRENT | 2013-08-14 | Active | |
CCL INVESTORS 2 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-10-06 | |
VOX EMPIRE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-08 | Dissolved 2016-05-31 | |
PROPELLER ARTISTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM CLERE HOUSE 3 CHAPEL PLACE LONDON EC2A 3DQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 151 | |
SH19 | 22/05/17 STATEMENT OF CAPITAL GBP 151 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 247 | |
SH19 | 10/05/17 STATEMENT OF CAPITAL GBP 96.00 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 247.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/04/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 19/04/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 08/03/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/17 | |
RES13 | CONSENT TO ALLOTTMENT WITHOUT FIRST BEING OFFERD TO EXISTING SHAREHOLDERS 08/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RES13 | SUB DIV 08/11/2016 | |
SH02 | SUB-DIVISION 08/11/16 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
SH19 | 15/11/16 STATEMENT OF CAPITAL GBP 247 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2016 | |
AR01 | 13/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 255 | |
AR01 | 13/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MUNSTER / 11/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTCHER | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN NORTH | |
AP01 | DIRECTOR APPOINTED MR BRIAN MUNSTER | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-04 |
Notices to | 2017-10-04 |
Resolution | 2017-10-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTTRIP INVESTORS 3 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CENTTRIP INVESTORS 3 LIMITED | Event Date | 2017-10-04 |
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 Type | Notices to | |
Defending party | CENTTRIP INVESTORS 3 LIMITED | Event Date | 2017-10-04 |
Initiating party | Event Type | Resolution | |
Defending party | CENTTRIP INVESTORS 3 LIMITED | Event Date | 2017-10-04 |
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… | |||
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. |