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CENTREGOLD LIMITED - SQUARE ENIX LTD, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 01818192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SQUARE ENIX LTD
- 240 Blackfriars Road
- London
- SE1 8NW SQUARE ENIX LTD, 240 Blackfriars Road, London, SE1 8NW UK
Management
- Managing Directors
- ROGERS, Philip Timo
- Company secretaries
- CHOKSHI, Amit
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-22
- Dissolved on
- 2019-02-19
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- Eidos Limited
Jurisdiction Particularities
- Company Name (english)
- Centregold Limited
- Additional Status Details
- Dissolved
- Previous Names
- WOODWARD BROWN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-03-05
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CENTREGOLD LIMITED Company Description
- CENTREGOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 01818192. Its current trading status is "closed". It was registered 1984-05-22. It was previously called WOODWARD BROWN HOLDINGS LIMITED . It has declared SIC or NACE codes as "58210". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Square Enix Ltd .
Get CENTREGOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centregold Limited - SQUARE ENIX LTD, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-19) - GAZ2(A)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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resolution (2018-06-06) - RESOLUTIONS
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legacy (2018-06-06) - CAP-SS
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gazette-notice-voluntary (2018-12-04) - GAZ1(A)
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legacy (2018-06-06) - SH20
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dissolution-application-strike-off-company (2018-11-26) - DS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-06) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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termination-secretary-company-with-name (2013-12-18) - TM02
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accounts-with-accounts-type-dormant (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 287
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legacy (2009-03-12) - 287
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legacy (2009-03-12) - 190
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legacy (2009-03-12) - 353
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-05-28) - 403a
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legacy (2009-03-12) - 363a
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auditors-resignation-company (2009-06-04) - AUD
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legacy (2009-08-26) - 225
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resolution (2009-11-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-11-05) - SH19
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legacy (2009-11-05) - CAP-SS
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legacy (2009-11-05) - SH20
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 395
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-02-18) - 288a
-
legacy (2008-02-08) - 403a
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resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-04-29) - 395
-
legacy (2008-11-07) - 288a
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-06-04) - 363a
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memorandum-articles (2008-05-13) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288a
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-04-05) - 363a
-
legacy (2007-04-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-08) - AA
-
legacy (2006-05-04) - 395
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 288b
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-03-10) - 363s
-
legacy (2005-06-23) - 288a
-
legacy (2005-03-24) - 395
-
legacy (2005-09-07) - 403a
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legacy (2005-09-13) - 288c
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legacy (2005-12-09) - 403a
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legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-13) - AA
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legacy (2004-03-06) - 288a
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legacy (2004-03-06) - 288b
-
legacy (2004-04-06) - 363s
-
legacy (2004-07-09) - 123
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-07-09) - 88(2)R
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memorandum-articles (2004-07-09) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288b
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legacy (2003-08-08) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-03-26) - 363s
-
legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
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accounts-with-accounts-type-dormant (2002-01-11) - AA
-
legacy (2002-04-09) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 395
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 395
-
legacy (2000-08-18) - 395
-
legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
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resolution (1999-12-01) - RESOLUTIONS
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legacy (1999-12-01) - 288b
-
legacy (1999-11-23) - 395
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legacy (1999-11-22) - 395
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-dormant (1999-08-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 288b
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-dormant (1998-05-05) - AA
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resolution (1998-05-05) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-15) - 403a
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legacy (1997-04-01) - 287
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resolution (1997-04-25) - RESOLUTIONS
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legacy (1997-04-25) - 53
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certificate-re-registration-public-limited-company-to-private (1997-04-25) - CERT10
-
legacy (1997-05-12) - 363s
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legacy (1997-05-21) - 288b
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accounts-with-accounts-type-full (1997-09-15) - AA
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re-registration-memorandum-articles (1997-04-25) - MAR
keyboard_arrow_right 1996
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legacy (1996-07-28) - 288
-
legacy (1996-01-28) - 244
-
legacy (1996-04-16) - 363s
-
legacy (1996-07-12) - 288
-
legacy (1996-10-31) - 244
-
legacy (1996-07-28) - 225(1)
-
legacy (1996-08-07) - 288
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accounts-with-accounts-type-full-group (1996-12-05) - AA
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accounts-with-accounts-type-full-group (1996-12-11) - AA
keyboard_arrow_right 1995
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legacy (1995-02-15) - 88(2)P
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 288
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legacy (1995-08-10) - 363s
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statement-of-affairs (1995-04-30) - SA
-
legacy (1995-10-27) - 395
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legacy (1995-04-30) - 88(2)O
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-07) - AA
-
legacy (1994-04-08) - 363s
-
legacy (1994-04-08) - 288
-
legacy (1994-03-18) - 353
-
legacy (1994-08-02) - 395
-
legacy (1994-09-03) - 288
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accounts-with-accounts-type-full-group (1994-12-05) - AA
keyboard_arrow_right 1993
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re-registration-memorandum-articles (1993-08-19) - MAR
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resolution (1993-08-26) - RESOLUTIONS
-
legacy (1993-08-26) - 123
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legacy (1993-08-26) - 288
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certificate-re-registration-private-to-public-limited-company (1993-08-19) - CERT5
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auditors-statement (1993-08-19) - AUDS
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resolution (1993-08-19) - RESOLUTIONS
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auditors-report (1993-08-19) - AUDR
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legacy (1993-08-19) - 43(3)e
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legacy (1993-08-19) - 43(3)
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accounts-with-accounts-type-full-group (1993-03-19) - AA
-
legacy (1993-03-19) - 363s
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accounts-balance-sheet (1993-08-19) - BS
-
legacy (1993-08-26) - 88(2)R
-
legacy (1993-12-10) - 88(2)R
-
legacy (1993-12-01) - 403a
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memorandum-articles (1993-11-10) - MEM/ARTS
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resolution (1993-11-10) - RESOLUTIONS
-
legacy (1993-11-10) - 123
-
legacy (1993-10-27) - PROSP
-
legacy (1993-10-27) - 288
-
legacy (1993-08-26) - 122
-
legacy (1993-10-19) - 353a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-26) - AA
-
legacy (1992-03-26) - 363s
-
legacy (1992-11-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full-group (1991-03-14) - AA
-
legacy (1991-09-07) - 395
-
legacy (1991-09-11) - 122
-
legacy (1991-09-11) - 88(2)R
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certificate-change-of-name-company (1991-09-12) - CERTNM
-
legacy (1991-09-16) - 395
-
legacy (1991-09-11) - 288
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resolution (1991-09-17) - RESOLUTIONS
-
legacy (1991-09-19) - 288
-
legacy (1991-09-23) - 88(2)P
-
legacy (1991-10-21) - 88(2)O
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statement-of-affairs (1991-10-21) - SA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-06) - AA
-
legacy (1990-06-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
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legacy (1989-10-31) - 288
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accounts-with-accounts-type-full-group (1989-05-22) - AA
-
legacy (1989-05-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
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accounts-with-accounts-type-full-group (1988-03-04) - AA
-
legacy (1988-08-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-22) - 363
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auditors-resignation-company (1987-08-17) - AUD
-
legacy (1987-08-14) - 288
-
legacy (1987-08-04) - 225(1)
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accounts-with-accounts-type-full-group (1987-07-08) - AA
-
legacy (1987-06-12) - 288
-
legacy (1987-04-29) - 288
-
legacy (1987-01-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-04) - 287
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-02) - CERTNM
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incorporation-company (1984-05-22) - NEWINC
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miscellaneous (1984-05-22) - MISC