| Company Name | Centuple House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08872638 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Ms Daphne Bernal |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | Ceylon House 507 Ceylon House Alie Street London E1 8PZ |
Location
| Registered Address | Ceylon House 507 Ceylon House Alie Street London E1 8PZ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daphne Bernal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 07 July |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2018 | Application to strike the company off the register (4 pages) |
| 20 November 2018 | Current accounting period extended from 28 February 2019 to 7 July 2019 (1 page) |
| 14 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 23 November 2016 | Registered office address changed from 67 Ringwood Gardens London E14 9WZ to Ceylon House 507 Ceylon House Alie Street London London E1 8PZ on 23 November 2016 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 November 2016 | Registered office address changed from 67 Ringwood Gardens London E14 9WZ to Ceylon House 507 Ceylon House Alie Street London London E1 8PZ on 23 November 2016 (1 page) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 3 August 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 30 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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