SC

SOVEREIGN CENTROS LIMITED

Dissolved

Company number 09562101

London, England · Incorporated 27 April 2015

Henrietta House, Henrietta Place, London, W1G 0NB, England

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom · until 2 November 2023

Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom · until 23 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
27 April 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HETHERINGTON, Adam John
Director
2 November 2023
BJ
BEARMAN, Jane Marie
Secretary · Resigned
27 April 2015
IM
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2015
BJ
BEARMAN, Jane Marie
Director · Resigned
27 April 2015
BT
BINNINGTON, Timothy John
Director · Resigned
27 April 2015
GC
GEAVES, Christopher John
Director · Resigned
27 April 2015
LF
LA FRENAIS, Joseph Maxwell Lodge
Director · Resigned
27 April 2015

Persons with significant control

PS
Sovereign Land (Management) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2025 View
Gazette Notice Voluntary
Gazette
3 December 2024 View
Dissolution Application Strike Off Company
Dissolution
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2024 View
Memorandum Articles
Incorporation
10 November 2023 View
Resolution
Resolution
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2016 View
Incorporation Company
Incorporation
27 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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