CENTRIC HOLDING LIMITED
C 54521
Registry information
- Registration number
- C 54521
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2022-12-31
- Registration date
- 2011-11-25
- Registered office
- 56, GROUND FLOOR, EUROPA CENTRE, SAINT ANNE STREET,
- Locality
- FLORIANA
- Postal code
- FRN 9011
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €920,000.00
- Authorised capital
- 120,000 ordinary shares at EUR 1.0 each; 400,000 ordinary shares at EUR 1.0 each; 400,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MR. ALESSANDRO MATERNI
WEINBERGSTRASSE 2,CHAM,, ZUG
120,000 ordinary shares at EUR 1.0 each · 100% paid up; 400,000 ordinary shares at EUR 1.0 each · 100% paid up; 400,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Other involved parties · 3
- MR. MARIO FARRUGIAAuditor
52 SPRINGVALEPOPE PIUS XII STREET · MOSTA
- MR. MARTIN DOUBLETLiquidator
8/1, DOUMERINC FLAT,FRANGISKU XERRI STREET, · BIRKIRKARA
- MR. ALESSANDRO MATERNISubscribers
WEINBERGSTRASSE 2,CHAM, · ZUG
Registry documents · 41 filed
Liquidator's Statement with respect to pending winding up
C_54521/C_54521_D0037.pdf
filed 30 Jul 2024
Liquidator's Statement with respect to pending winding up
C_54521/C_54521_D0036.pdf
filed 5 Feb 2024
Dissolution & Consequential Voluntary Winding Up
C 54521/C_54521_D33_0.pdf
filed 14 Feb 2023
Declaration of Solvency
C 54521/C_54521_D34_0.pdf
filed 14 Feb 2023
Notice of Appointment of Liquidator
C 54521/C_54521_D35_0.pdf
filed 14 Feb 2023
Accounts
C 54521/C_54521_D32_0.pdf
FY 2021
filed 26 Jan 2023
Annual Return
C 54521/C_54521_D31_0.pdf
FY 2022
filed 9 Dec 2022
Accounts
C 54521/C_54521_D30_0.pdf
FY 2020
filed 5 Dec 2022