Liquidation
Company Information for SENTRINO MANAGEMENT LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
|
Company Registration Number
05432688
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
SENTRINO MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 05432688 | |
---|---|---|
Company ID Number | 05432688 | |
Date formed | 2005-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 16:15:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER HEANEY |
||
JONATHAN OTTLEY SHORT |
||
ANDREW DAVID THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALVERTON LIMITED |
Director | ||
HALVERTON LIMITED |
Company Secretary | ||
NICHOLAS WILLIAM HILLS |
Director | ||
RICHARD ANDREW JAMES |
Director | ||
FITZROY JONATHAN JOHNSTONE |
Director | ||
RICHARD MARTIN HAMILTON CROFT SHARLAND |
Director | ||
ANDREW DESMOND YATES |
Director | ||
ALEC WILLIAM SEXTON |
Director | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HH NO. 1 LIMITED | Director | 2016-04-28 | CURRENT | 2014-07-10 | Active | |
HHT LIMITED | Director | 2016-04-28 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
NOS 4 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active | |
NOS 7 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1982-01-18 | Liquidation | |
SENTRINO CAPITAL LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
SENTRINO INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
INTERNOS INVESTMENTS (GO) LIMITED | Director | 2009-12-11 | CURRENT | 2006-10-24 | Dissolved 2018-02-02 | |
INTERNOS 51B LIMITED | Director | 2009-12-11 | CURRENT | 2007-02-21 | Dissolved 2018-02-02 | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
SENTRINO GENERAL PARTNER LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active | |
SENTRINO INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
SENTRINO GENERAL PARTNER LIMITED | Director | 2008-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2008-11-22 | CURRENT | 2007-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 1a Shepherd Market London W1J 7PA England | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew David Thornton on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of William Alexander Heaney on 2020-03-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PSC05 | Change of details for Internos Global Llp as a person with significant control on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 23/05/18 | |
CERTNM | COMPANY NAME CHANGED INTERNOS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
PSC02 | Notification of Internos Global Llp as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF INTERNOS GLOBAL INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALVERTON LIMITED | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew David Thornton on 2014-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HALVERTON LIMITED | |
AP03 | Appointment of Mr William Alexander Heaney as company secretary | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED HALVERTON LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
AR01 | 22/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALVERTON SECRETARIES LIMITED / 22/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1A SHEPHERD MARKET LONDON W1J 7PA ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HALVERTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/10 | |
RES15 | CHANGE OF NAME 25/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FITZROY JOHNSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS FITZROY JONATHAN JOHNSTONE LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FITZROY JOHNSTONE / 06/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FITZROY JOHNSTONE / 06/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CROFT SHARLAND | |
288a | DIRECTOR APPOINTED RICHARD ANDREW JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW YATES | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR FITZROY JONATHAN JOHNSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC SEXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 22/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
123 | £ NC 100/50000 22/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/06/05--------- £ SI 29999@1=29999 £ IC 1/30000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 22/04/05 | |
ELRES | S366A DISP HOLDING AGM 22/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-09-04 |
Appointment of Liquidators | 2023-09-04 |
Resolutions for Winding-up | 2023-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SENTRINO MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SENTRINO MANAGEMENT LIMITED | Event Date | 2023-09-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |