Converted / Closed
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Company Information for CENTINELA SP
MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, GENEVA, 1206, SWITZERLAND,
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Company Registration Number
 SG000350 Scottish Qualifying Partnership
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Company Overview
About Centinela Sp
CENTINELA SP was founded on 2017-08-31 and has its registered office in Geneva. The organisation's status is listed as "Converted / Closed". Centinela Sp is a Scottish Qualifying Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| CENTINELA SP | |
| Legal Registered Office | |
| MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND | |
Filing Information
| Company Number | SG000350 | |
|---|---|---|
| Company ID Number | SG000350 | |
| Date formed | 2017-08-31 | |
| Country | SWITZERLAND | |
| Origin Country | United Kingdom | |
| Type | Scottish Qualifying Partnership | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-01 14:45:18 |
| Companies House |
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Companies with same name CENTINELA SP
The following companies were found which have the same name as CENTINELA SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CENTINELA LIMITED | 29 EARLSFORT TERRACE DUBLIN 2 | Dissolved | Company formed on the 1996-04-12 |
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CENTINELA AVENUE 5700, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 8055 WEST MANCHESTER AVE., 4TH FL. PLAYA DEL REY CA 90293 | ACTIVE | Company formed on the 1987-03-27 |
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CENTINELA AVENUE LLC | 269 S BEVERLY DR #317 BEVERLY HILLS CA 90212 | ACTIVE | Company formed on the 2014-04-01 |
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CENTINELA AVENUE PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP | 2488 WESTRIDGE RD LOS ANGELES CA 90049 | ACTIVE | Company formed on the 1989-04-11 |
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CENTINELA FREEMAN ACADEMY OF HEALTH SCIENCES, LLC | 333 NORTH PRAIRIE AVE INGLEWOOD CA 90301 | CANCELED | Company formed on the 2005-06-02 |
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CENTINELA HOLDINGS, LLC. | 17231 OAK VIEW DR ENCINO CA 91316 | ACTIVE | Company formed on the 2013-02-20 |
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CENTINELA HOLDINGS AR, LLC | 18801 VENTURA BLVD STE 310 LOS ANGELES CA 91356 | ACTIVE | Company formed on the 2013-07-31 |
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CENTINELA CORP. | PEREZ & MORRIS LLC, STE 300 8000 RAVINE'S EDGE COURT COLUMBUS OH 43235 | Active | Company formed on the 2002-08-27 |
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CENTINELA SERVICES, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2003-04-10 |
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Centinela Transportation, Inc. | 1422 E. 77th Pl Los Angeles CA 90001 | FTB Suspended | Company formed on the 2012-10-01 |
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Centinela Feed And Pet Supplies, Inc. | 3860 Centinela Ave Los Angeles CA 90066 | Dissolved | Company formed on the 1990-11-07 |
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Centinela Insulation Contractors, Inc. | FTB Suspended | Company formed on the 1961-12-11 | |
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Centinela Valley Consumers Cooperative, Inc. | FTB Suspended | Company formed on the 0000-00-00 | |
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Centinela Ceramics, Inc. | 11845 Teale St Culver City CA 90230 | FTB Suspended | Company formed on the 1982-06-11 |
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Centinela Valley Care Corporation | 1019 Pier Ave Santa Monica CA 90405 | Active | Company formed on the 1990-05-21 |
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Centinela Adult Education Student Body | 14901 Inglewood AveLawndaleCA90260 | Dissolved | Company formed on the 0000-00-00 |
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Centinela Valley Community Outreach Services | 1620 Centinea Avenue Ste. 202 Inglewood CA 90302 | SOS Suspended | Company formed on the 2000-01-27 |
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Centinela Health Care Foundation | 11355 W Olympic Blvd Los Angeles CA 90064 | Merged Out | Company formed on the 1967-09-21 |
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Centinela Holdco, LLC | Delaware | Unknown | |
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Centinela Property Investors, LLC | Delaware | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SQP3 | NOTICE OF CEASING TO BE A QUALIFYING PARTNERSHIP ON 27/12/2017 | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQPPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CENTINELA SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTINELA SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTINELA SP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for CENTINELA SP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as CENTINELA SP are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTINELA SP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTINELA SP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTINELA SP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode SWITZERLAND