CENTRAL D1 LIMITED
LONDON

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Company number 09165921
Status Liquidation
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 19 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL D1 LIMITED are www.centrald1.co.uk, and www.central-d1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Central D1 Limited is a Private Limited Company. The company registration number is 09165921. Central D1 Limited has been working since 07 August 2014. The present status of the company is Liquidation. The registered address of Central D1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BAUTISTA, Ronaldo has been resigned. Director THULBORN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 20 May 2016
43 years old

Resigned Directors

Director
BAUTISTA, Ronaldo
Resigned: 20 May 2016
Appointed Date: 07 December 2015
78 years old
Director
THULBORN, John
Resigned: 07 December 2015
Appointed Date: 07 August 2014
46 years old

CENTRAL D1 LIMITED Events

19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 19 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
13 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
...
... and 1 more events
16 Jan 2016
Micro company accounts made up to 31 August 2015
09 Dec 2015
Appointment of Mr Ronaldo Bautista as a director on 7 December 2015
09 Dec 2015
Termination of appointment of John Thulborn as a director on 7 December 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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