| Company Name | Centera Capital Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08843023 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | Centera (UK) Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Adilzhan Tuyakbay |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Kazakh |
| Status | Closed |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
Location
| Registered Address | 50 Berkeley Street London W1J 8HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adilzhan Tuyakbay 50.00% Ordinary |
|---|---|
| 1 at £1 | Samal Balgimbayeva 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Registered office address changed from 50 Berkeley 50 Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 50 Berkeley 50 Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley 50 Berkeley Street London W1J 8HA on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley 50 Berkeley Street London W1J 8HA on 2 June 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 17 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 3 Burlington Gardens Rms Capital Llp London W1S 3EP England to 3 Burlington Gardens London W1S 3EP on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 3 Burlington Gardens Rms Capital Llp London W1S 3EP England to 3 Burlington Gardens London W1S 3EP on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Registered office address changed from 3 Burlington Gardens Rms Capital Llp London W1S 3EP England to 3 Burlington Gardens London W1S 3EP on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 October 2014 | Company name changed centera (uk) LTD.\certificate issued on 31/10/14
|
| 31 October 2014 | Company name changed centera (uk) LTD.\certificate issued on 31/10/14
|
| 31 October 2014 | Change of name notice (2 pages) |
| 31 October 2014 | Change of name notice (2 pages) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|