CENTAUR FS LIMITED
Overview
| Company Name | CENTAUR FS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09106859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTAUR FS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTAUR FS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTAUR FS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTAUR FS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | Yes |
What are the latest filings for CENTAUR FS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Karen Malone as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Bertrand as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 1 More London Place London SE1 2AF on Apr 08, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 02, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jul 11, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ronan Stephen Daly as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of CENTAUR FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Secretary | 35 Shelbourne Road Ballsbridge Waystone Dublin D04 A4eo Ireland |
| 304593960001 | ||||||||||||||
| AL-MUBARAKI, Fawaz | Director | 345 Park Avenue 41st Floor New York Ny 10154 United States | Usa Ny | American | 208897500001 | |||||||||||||
| BARBUTO, Anthony | Director | Park Avenue 41st Floor New York 345 | Usa Ny | American | 208207670001 | |||||||||||||
| BERTRAND, Eric | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Ireland | Canadian | 188922370002 | |||||||||||||
| CAMPAGNA, Vincent | Director | Park Avenue 41st Street NY 10154 New York 345 United States | Usa Ny | American | 208208100001 | |||||||||||||
| DALY, Ronan Stephen | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Ireland | British | 138569080002 | |||||||||||||
| ESTERHUYSEN, Ian | Director | Custom House Plaza Harbourmaster Place Ifsc 2 Dublin 1 Ireland | Bermuda | South African | 248291490001 | |||||||||||||
| FIERRO, Brent James, Mr. | Director | Custom House Plaza Harbourmaster Place DO1 V9V4 I.F.S.C Dublin 1 2 Ireland | United States | American | 276476040002 | |||||||||||||
| GRISWOLD, Kyle Adams | Director | Custom House Plaza Harbourmaster Place D01 V9V4 I.F.S.C. Dublin 1 2 Ireland | United States | American | 276476410001 | |||||||||||||
| HEALY, Fergus | Director | Park Avenue 41st Floor NY 10154 New York 345 United States | United States | Irish | 235804020001 | |||||||||||||
| KHOUJA, Mohamad W, Dr | Director | Park Avenue 41st Floor NY 10154 New York 345 | Usa Ny | American | 208204970001 | |||||||||||||
| MACFADYEN, Jeanine | Director | 2 Custom House Plaza Harbourmaster Place Ifsc Centaur Fs Limited Dublin 1 Ireland | United States | American | 266057110001 | |||||||||||||
| MALONE, Karen | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Ireland | Irish | 188922380001 |
Who are the persons with significant control of CENTAUR FS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centaur Group Holdings Limited | Oct 14, 2020 | Theobalds Road WC1X 8TA London New Derwent House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronan Daly | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Malone | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Bertrand | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Does CENTAUR FS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0