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Central V54 Limited

55 Baker Street, London, W1U 7EU

Overview

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Key Data
Central V54 Limited is a dissolved company incorporated on 8 April 2014 with the registered office located in London, Greater London. Central V54 Limited has been running for 10 years. There is currently 1 active director according to the latest confirmation statement submitted on 6th June 2016.
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Name
Central V54 Limited
Status
DISSOLVED
Dissolved on 24 January 2021 (3 years ago)
Following liquidation
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 June 2016 (7 years ago)
Next confirmation dated 6 June 2017
Was due on 20 June 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 April 2015 (8 years ago)
Accounts type was Micro-Entity
Next accounts dated 30 April 2016
Was due on 31 January 2017 (7 years ago)
Company No.
08984280
Private Limited Company with Share Capital
Incorporation
8 April 2014
Incorporated 10 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People3
Filipino • Director • Born in Feb 1982
DISSOLVED
British • Director • Born in Apr 1954
RESIGNED
Filipino • Director • Born in Jun 1987
RESIGNED
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Mutual Companies
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Ms Alona Varon is a mutual person.
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Ms Alona Varon is a mutual person.
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Staff Supply I22 Limited
Ms Alona Varon is a mutual person.
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24-7 Rec Services 326 Limited
Ms Alona Varon is a mutual person.
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Staff Supply Q26 Limited
Ms Alona Varon is a mutual person.
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Staff Supply E54 Limited
Ms Alona Varon is a mutual person.
DISSOLVED
Staff Supply E41 Limited
Ms Alona Varon is a mutual person.
DISSOLVED
Central CC109 Limited
Ms Alona Varon is a mutual person.
DISSOLVED
Central ZZ599 Limited
Ms Alona Varon is a mutual person.
DISSOLVED
Central P7 Limited
Ms Alona Varon is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years21 Dec 2016
Annual Return Submitted
7 Years7 Jun 2016
Ms Marie Kim Juanico Zarraga Resigned
7 Years23 May 2016
Ms Alona Varon Appointed
7 Years23 May 2016
Accounts Submitted
8 Years30 Dec 2015
Ms Marie Kim Juanico Zarraga Appointed
8 Years7 Oct 2015
Ms Narinder Panesar Resigned
8 Years7 Oct 2015
Annual Return Submitted
8 Years27 Apr 2015
Change Of Company Name
9 Years15 Apr 2015
Change Of Registered Office Address
9 Years22 Jul 2014
Change Of Registered Office Address
9 Years12 Jun 2014
Ms Narinder Panesar Appointed
10 Years8 Apr 2014
Company Incorporated
10 Years8 Apr 2014
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Financials
Year EndedApr 2015
Total Assets£728
Total Liabilities£628
Net Assets£100
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)86.26%
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Group Structure
Subsidiaries
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Documents21
Final Gazette
24 Jan 2021 • 1 Page
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Return of final meeting
24 Oct 2020 • 31 Pages
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Liquidators statement of receipts and payments
31 Oct 2019 • 80 Pages
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Liquidators statement of receipts and payments
22 Dec 2018 • 45 Pages
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Liquidators statement of receipts and payments
15 Dec 2017 • 70 Pages
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VIEW DOCUMENTS