| Company Name | Central Y18 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09012040 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 24 January 2021 (3 years, 3 months ago) |
| Previous Name | Badreddine Mohammed 1174 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Alona Varon |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 23 May 2016(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 January 2021) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Mr Mohamed Merouane Badreddine |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bower Close Southampton Hampshire SO19 9PY |
| Director Name | Mr Anthony Pickford |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(8 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 02 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Mr Charisma Tamarion |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 02 December 2015(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Badreddine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,047 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 24 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2020 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 31 October 2019 | Liquidators' statement of receipts and payments to 4 October 2019 (80 pages) |
| 22 December 2018 | Liquidators' statement of receipts and payments to 4 October 2018 (45 pages) |
| 19 December 2017 | Liquidators' statement of receipts and payments to 4 October 2017 (71 pages) |
| 21 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016 (1 page) |
| 19 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2016 | Statement of affairs with form 4.19 (4 pages) |
| 12 December 2016 | Statement of affairs with form 4.19 (4 pages) |
| 20 June 2016 | Appointment of Ms Alona Varon as a director on 23 May 2016 (2 pages) |
| 20 June 2016 | Appointment of Ms Alona Varon as a director on 23 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Charisma Tamarion as a director on 23 May 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Charisma Tamarion as a director on 23 May 2016 (1 page) |
| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 11 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 11 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 3 December 2015 | Appointment of Mr Charisma Tamarion as a director on 2 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Charisma Tamarion as a director on 2 December 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Anthony Pickford as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Anthony Pickford as a director on 2 December 2015 (1 page) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 23 January 2015 | Termination of appointment of Mohamed Merouane Badreddine as a director on 1 January 2015 (1 page) |
| 23 January 2015 | Appointment of Mr Anthony Pickford as a director on 1 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr Anthony Pickford as a director on 1 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Mohamed Merouane Badreddine as a director on 1 January 2015 (1 page) |
| 23 January 2015 | Appointment of Mr Anthony Pickford as a director on 1 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Mohamed Merouane Badreddine as a director on 1 January 2015 (1 page) |
| 22 January 2015 | Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 January 2015 (1 page) |
| 22 January 2015 | Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 January 2015 (1 page) |
| 22 January 2015 | Company name changed badreddine mohammed 1174 LIMITED\certificate issued on 22/01/15
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| 22 January 2015 | Company name changed badreddine mohammed 1174 LIMITED\certificate issued on 22/01/15
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| 26 June 2014 | Registered office address changed from 6 Bower Close Southampton Hampshire SO19 9PY England on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 6 Bower Close Southampton Hampshire SO19 9PY England on 26 June 2014 (1 page) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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