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CENTREBET UK LIMITED - THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04617551
- Country
- United Kingdom
- Registered Address
- THE SHARD 32
- LONDON BRIDGE STREET
- LONDON
- SE1 9SG THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG UK
Management
- Managing Directors
- KENNETH JACK ALEXANDER
- RICHARD QUENTIN MORTIMER COOPER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-12-13
- Dissolved on
- 2016-05-22
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CENTREBET INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-12-13
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CENTREBET UK LIMITED Company Description
- CENTREBET UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04617551. It was registered 2002-12-13. It was previously called CENTREBET INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at The Shard 32 .
Get CENTREBET UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrebet Uk Limited - THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG, United Kingdom
- 2002-12-13
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https://www.kompany.co.uk/p/uk/04617551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04617551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04617551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-05-22) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-02-22) - 4.71
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-03-21) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM (2015-05-06) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-04-30) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-04-30) - LRESSP
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DECLARATION OF SOLVENCY (2015-04-30) - 4.70
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13/12/14 FULL LIST (2015-03-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY DANIEL TALISMAN (2015-11-04) - TM02
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-15) - AA
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13/12/13 FULL LIST (2014-03-04) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVER (2013-04-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON (2013-04-15) - TM01
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DIRECTOR APPOINTED MR KENNETH JACK ALEXANDER (2013-04-15) - AP01
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DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER (2013-04-15) - AP01
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CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-06-19) - AA01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-08-12) - AA
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SECTION 519 (2013-07-18) - MISC
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REGISTERED OFFICE CHANGED ON 11/11/2013 FROM (2013-11-11) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-20) - MR04
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SECTION 519 (2013-06-19) - MISC
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM (2012-05-29) - AD01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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13/12/12 FULL LIST (2012-12-18) - AR01
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13/12/11 FULL LIST (2012-05-29) - AR01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR DANIEL JEREMY TALISMAN (2011-09-13) - AP03
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13/12/10 FULL LIST (2011-01-14) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-04-21) - AA
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCRITCHIE (2011-09-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CON KAFATARIS (2011-09-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOWLER (2011-09-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCRITCHIE (2011-09-08) - TM01
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DIRECTOR APPOINTED MR ANDREW ROSS MCIVER (2011-09-08) - AP01
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DIRECTOR APPOINTED MR JAMES HENRY WILKINSON (2011-09-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLER (2011-09-08) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CON PETER KAFATARIS / 13/12/2002 (2010-03-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BOWLER / 08/09/2009 (2010-03-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BOWLER / 08/09/2009 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR MCRITCHIE / 01/08/2006 (2010-03-29) - CH01
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FIRST GAZETTE (2010-05-11) - GAZ1
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DISS40 (DISS40(SOAD)) (2010-05-25) - DISS40
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DIRECTOR'S CHANGE OF PARTICULARS / CON PETER KAFATARIS / 12/12/2009 (2010-05-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR MCRITCHIE / 12/12/2009 (2010-05-21) - CH01
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM (2010-05-21) - AD01
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13/12/09 FULL LIST (2010-05-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BOWLER / 13/12/2009 (2010-05-21) - CH01
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM (2010-03-22) - AD01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-12-23) - AA
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TITMAN (2009-09-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TITMAN (2009-09-08) - 288b
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOWLER (2009-09-08) - 288a
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2009-05-12) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-05) - AA
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM (2009-02-07) - 287
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SECRETARY APPOINTED MR CHRISTOPHER DAVID BOWLER (2009-09-08) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-25) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-11) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-11) - 395
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-04-03) - CERTNM
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DIRECTOR RESIGNED (2006-08-01) - 288b
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM: (2006-08-01) - 287
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FULL ACCOUNTS MADE UP TO 30/06/06 (2006-10-17) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-08-17) - 403a
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
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NEW DIRECTOR APPOINTED (2006-08-03) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/05 (2005-12-22) - AA
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-03-24) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-03-15) - AA
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NEW SECRETARY APPOINTED (2004-08-09) - 288a
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NEW DIRECTOR APPOINTED (2004-12-02) - 288a
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NEW DIRECTOR APPOINTED (2004-12-17) - 288a
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DIRECTOR RESIGNED (2004-12-17) - 288b
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RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS (2004-12-17) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-12) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 (2003-07-08) - 225
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NEW SECRETARY APPOINTED (2003-08-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM: (2003-08-06) - 287
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COMPANY NAME CHANGED (2003-07-21) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-03) - 395
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COMPANY NAME CHANGED (2003-11-14) - CERTNM
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2003-12-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-18) - 395
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-22) - 288a
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NEW SECRETARY APPOINTED (2002-12-22) - 288a
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AD 13/12/02--------- (2002-12-22) - 88(2)R
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DIRECTOR RESIGNED (2002-12-22) - 288b
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SECRETARY RESIGNED (2002-12-22) - 288b
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INCORPORATION DOCUMENTS (2002-12-13) - NEWINC
