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C

CENTREPIECE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CENTREPIECE LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 1997 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 28 Sept 2017
Confirmation Statement Submitted 30 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25 Moorgate London EC2R 6AY

Credit Report

Discover CENTREPIECE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 10 resigned
Status
Richard George NorrisDirectorBritishUnited Kingdom796 Mar 2015Active

Shareholders

Shareholders (2)

Arnet S.a.
98.0%
449,62421 Oct 2015
Primanet Ltd
2.0%
9,17621 Oct 2015

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Capital Trust Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Tamara Diana Corbin

British

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB October 1974
Nature of Control
  • Significant Influence Or Control

William Edward John Walmsley

British

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB January 1961
Nature of Control
  • Significant Influence Or Control

Stanley Alan Milgate

British

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB November 1971
Nature of Control
  • Significant Influence Or Control

Richard Edward Douglas

Cayman Islander

Active
Notified 6 Apr 2016
Residence Cayman Islands
DOB May 1953
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
CENTREPIECE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
13 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
11 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Jan 2018ResolutionResolutionsView(1 page)
9 Jan 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
13 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(17 pages)
11 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Jan 2018 Resolution

Resolutions

View Document(1 page)
9 Jan 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 13 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 13 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 11 Jan 2018

Resolutions

7 years ago on 9 Jan 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 9 Jan 2018