Centroex Ltd.

Dissolved 22 Sep 202605386402 Private limited company
Incorporated
9 March 2005
Industry
Non-specialised wholesale trade (46900)
Controllers at dissolution
Vladislav Pletin
Accounts type
Micro entity
Region
Greater London
Address
13 John Prince's Street
2nd Floor
London
W1G 0JR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
Filipino
Born November 1975
Corporate Director · Appointed 15 February 2017
Corporate Secretary · Appointed 15 February 2017
Officer history (10 former)
12 September 2022
Resigned Noronha, Hema as Director
12 September 2022
Appointed Gamiao, Arlyn, Mr. as Director
15 February 2017
Resigned Intrahold A.G. as Corporate Director
15 February 2017
Appointed Deltron Corp. as Corporate Director
15 February 2017
Appointed Formico Inc. as Corporate Secretary
15 February 2017
Appointed Noronha, Hema as Director
15 February 2017
Resigned Monohold A.G. as Corporate Secretary
15 February 2017
Resigned Kim, Youngsam, Mr. as Director
31 January 2013
Appointed Monohold A.G. as Corporate Secretary
31 January 2013
Appointed Intrahold A.G. as Corporate Director
31 January 2013
Resigned Bonita LLC as Corporate Secretary
31 January 2013
Resigned Transhold Corporation Limited as Corporate Director
1 March 2012
Appointed Kim, Youngsam, Mr. as Director
1 March 2012
Resigned Vitman, Juri as Director
27 September 2008
Appointed Vitman, Juri as Director
10 March 2005
Appointed Bonita LLC as Corporate Secretary
10 March 2005
Appointed Transhold Corporation Limited as Corporate Director
10 March 2005
Resigned Graceway Limited as Corporate Director
10 March 2005
Resigned Graceway Limited as Corporate Secretary
10 March 2005
Resigned Summerglen Limited as Corporate Director
9 March 2005
Appointed Graceway Limited as Corporate Director
9 March 2005
Appointed Graceway Limited as Corporate Secretary
9 March 2005
Appointed Summerglen Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Vladislav Pletin
Individual · Notified 9 March 2017
Has significant influence or control
German
Born July 1966 (60)

Financials

Net Assets
£14,020
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £8,137 £8,549 £8,947 £14,020
Balance sheet detail
2024202220212020
Current Assets£25,307
Creditors (< 1 year)£11,287(£12,542)(£12,542)(£11,042)
Net Current Assets£14,020£8,947£8,549£8,137
Net Assets£14,020£8,947£8,549£8,137
Shareholder Funds£14,020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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