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.
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 LondonW1U 7EU Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People3
Filipino • Director • Born in Feb 1982
DISSOLVED
British • Director • Born in Apr 1954
RESIGNED
Filipino • Director • Born in Jun 1987
RESIGNED
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
Financials
Year Ended Apr 2015
Total Assets£728
Total Liabilities£628
Net Assets£100
Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 86.26%
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Documents21
Final Gazette 24 Jan 2021 • 1 Page
VIEW PDF Return of final meeting 24 Oct 2020 • 31 Pages
VIEW PDF Liquidators statement of receipts and payments 31 Oct 2019 • 80 Pages
VIEW PDF Liquidators statement of receipts and payments 22 Dec 2018 • 45 Pages
VIEW PDF Liquidators statement of receipts and payments 15 Dec 2017 • 70 Pages
VIEW PDF