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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-07) - AA
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
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
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
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
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
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