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CENTRAL CC109 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Cc109 Limited. The company was founded 9 years ago and was given the registration number 09497046. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTRAL CC109 LIMITED
Company Number:09497046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Napier Court, Gander Lane, Balbourgh Links, Chesterfield, England, S43 4PZ

Director02 May 2016Active
Unit 7 Napier Court, Gander Lane, Balbourgh Links, Chesterfield, England, S43 4PZ

Secretary18 March 2015Active
Unit 7 Napier Court, Gander Lane, Balbourgh Links, Chesterfield, England, S43 4PZ

Director18 March 2015Active
11f Wynsum Plaza, 22 F. Ortigas Jr. Road, (Former Emerald Avenue) Ortigas Center, Pasig City,, Philippines,

Director31 December 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-24Gazette

Gazette dissolved liquidation.

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2020-10-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2016-12-13Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Appoint person director company with name date.

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2016-05-03Officers

Termination director company with name termination date.

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2016-04-19Officers

Termination secretary company with name termination date.

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2016-01-04Officers

Appoint person director company with name date.

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2016-01-04Officers

Termination director company with name termination date.

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2015-03-18Incorporation

Incorporation company.

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