CITY AIRPORT DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03113096

Incorporation date

11/10/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1995)

09/02/2023

Final Gazette dissolved following liquidation

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09/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/09/2022

Liquidators' statement of receipts and payments to 2022-08-09

View PDF (7 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

21/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21

View PDF (2 pages)

19/08/2021

Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 2021-08-19

View PDF (2 pages)

19/08/2021

Declaration of solvency

View PDF (5 pages)

19/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (1 pages)

13/04/2021

Satisfaction of charge 031130960007 in full

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

23/11/2020

Notification of Eric Machiels as a person with significant control on 2020-02-26

View PDF (2 pages)

23/11/2020

Notification of Prateek Masheshwari as a person with significant control on 2020-03-25

View PDF (2 pages)

23/11/2020

Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 2020-06-30

View PDF (1 pages)

23/11/2020

Cessation of Hakim Drissi Kaitouni as a person with significant control on 2020-04-30

View PDF (1 pages)

23/11/2020

Cessation of Philippe Anastase Busslinger as a person with significant control on 2020-03-23

View PDF (1 pages)

23/11/2020

Cessation of Luke Erik Bugeja as a person with significant control on 2020-09-23

View PDF (1 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

22/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

22/10/2019

Notification of Robert David Holden as a person with significant control on 2018-11-20

View PDF (2 pages)

22/10/2019

Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 2019-06-24

View PDF (2 pages)

22/10/2019

Notification of Gregory Stuart Pestrak as a person with significant control on 2018-09-14

View PDF (2 pages)

22/10/2019

Notification of Prateek Maheshwari as a person with significant control on 2019-07-01

View PDF (2 pages)

22/10/2019

Notification of Dmitry Yashnikov as a person with significant control on 2019-03-04

View PDF (2 pages)

22/10/2019

Notification of Luke Erik Bugeja as a person with significant control on 2019-02-07

View PDF (2 pages)

22/10/2019

Cessation of Kevin Benjamin Roseke as a person with significant control on 2019-08-21

View PDF (1 pages)

22/10/2019

Cessation of Kenton Edward Bradbury as a person with significant control on 2019-01-24

View PDF (1 pages)

22/10/2019

Cessation of Michael David Bloch-Hansen as a person with significant control on 2019-03-14

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

24/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

18/10/2018

Cessation of Luke Erik Bugeja as a person with significant control on 2017-12-20

View PDF (1 pages)

18/10/2018

Notification of Ross Clemmow as a person with significant control on 2018-01-25

View PDF (2 pages)

18/10/2018

Cessation of Benjamin Tolek Hawkins as a person with significant control on 2018-01-16

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

09/05/2018

Notification of David Stanton as a person with significant control on 2018-04-25

View PDF (2 pages)

09/02/2018

Appointment of Mrs Wilma Mary Allan as a director on 2018-01-29

View PDF (2 pages)

12/01/2018

Termination of appointment of Philip David Moses as a director on 2018-01-04

View PDF (1 pages)

12/01/2018

Termination of appointment of Philip David Moses as a secretary on 2018-01-04

View PDF (1 pages)

21/12/2017

Resolutions

View PDF (3 pages)

16/11/2017

Appointment of Mr Robert Gary Sinclair as a director on 2017-11-09

View PDF (2 pages)

16/11/2017

Termination of appointment of Declan Collier as a director on 2017-11-09

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

23/10/2017

Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 2017-05-11

View PDF (1 pages)

23/10/2017

Cessation of Petros Stylianides as a person with significant control on 2017-02-17

View PDF (1 pages)

23/10/2017

Notification of Adam James Harbora as a person with significant control on 2017-04-10

View PDF (2 pages)

23/10/2017

Cessation of Petros Stylianides as a person with significant control on 2017-02-17

View PDF (1 pages)

23/10/2017

Notification of Michael David Bloch-Hansen as a person with significant control on 2016-08-25

View PDF (2 pages)

23/10/2017

Notification of Kenton Edward Bradbury as a person with significant control on 2016-08-25

View PDF (2 pages)

23/10/2017

Notification of Melvyn Ewell as a person with significant control on 2017-04-19

View PDF (2 pages)

29/06/2017

Appointment of Mr Philip David Moses as a secretary on 2017-06-16

View PDF (2 pages)

29/06/2017

Appointment of Mr Philip David Moses as a director on 2017-06-16

View PDF (2 pages)

29/06/2017

Termination of appointment of Patrick James Burrows as a director on 2017-06-16

View PDF (1 pages)

29/06/2017

Termination of appointment of Patrick James Burrows as a secretary on 2017-06-16

View PDF (1 pages)

22/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (12 pages)

05/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

06/04/2016

Registration of charge 031130960007, created on 2016-03-23

View PDF (45 pages)

24/03/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

21/01/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

16/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

24/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

10/10/2013

Appointment of Mr Patrick James Burrows as a secretary

View PDF (1 pages)

18/09/2013

Termination of appointment of Joanna Bushill as a secretary

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/04/2013

Satisfaction of charge 5 in full

View PDF (18 pages)

19/04/2013

Satisfaction of charge 4 in full

View PDF (9 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

01/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/09/2012

Appointment of Joanna Bushill as a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Patrick Burrows as a secretary

View PDF (1 pages)

02/04/2012

Termination of appointment of Richard Gooding as a director

View PDF (1 pages)

02/04/2012

Appointment of Mr Declan Collier as a director

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

25/08/2011

Appointment of Mr Patrick James Burrows as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Patrick James Burrows as a secretary

View PDF (1 pages)

23/08/2011

Termination of appointment of Ben Higgins as a secretary

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/05/2011

Appointment of Mr Ben John Higgins as a secretary

View PDF (2 pages)

17/05/2011

Termination of appointment of Adrian Colman as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Adrian Colman as a secretary

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

28/10/2010

Appointment of Mr Adrian Maxwell Colman as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of David Thomson as a secretary

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/08/2010

Termination of appointment of David Thomson as a director

View PDF (1 pages)

25/06/2010

Appointment of Mr Adrian Maxwell Colman as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of David Graham Thomson as a secretary

View PDF (1 pages)

07/01/2010

Secretary's details changed for Mr David Graham Thomson on 2010-01-07

View PDF (1 pages)

06/01/2010

Appointment of David Graham Thomson as a secretary

View PDF (1 pages)

06/01/2010

Director's details changed for Mr David Graham Thomson on 2010-01-06

View PDF (2 pages)

30/12/2009

Termination of appointment of Michael Mcghee as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Richard Ernest Gooding on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Michael John Mcghee on 2009-11-09

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/10/2008

Return made up to 12/10/08; full list of members

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16/10/2008

Appointment terminated director james kowalishin

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08/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/11/2007

Return made up to 12/10/07; full list of members

View PDF (8 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (3 pages)

11/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

01/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/12/2004

Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX

View PDF (1 pages)

21/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/12/2002

Miscellaneous

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

01/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/12/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (48 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/10/1999

Resolutions

View PDF (1 pages)

08/10/1999

Declaration of assistance for shares acquisition

View PDF (24 pages)

08/10/1999

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

26/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

15/09/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/01/1997

Return made up to 12/10/96; full list of members

View PDF (6 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

07/12/1995

New secretary appointed

View PDF (2 pages)

07/12/1995

Registered office changed on 07/12/95 from: 20 old bailey london EC4M 7BM

View PDF (1 pages)

03/11/1995

New director appointed

View PDF (2 pages)

03/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/11/1995

Ad 24/10/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/11/1995

Secretary resigned

View PDF (2 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1995

Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

02/11/1995

Memorandum and Articles of Association

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02/11/1995

Nc inc already adjusted 24/10/95

View PDF (1 pages)

02/11/1995

Resolutions

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02/11/1995

Resolutions

View PDF (2 pages)

12/10/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collier, Declan	Director	01/04/2012 - 08/11/2017	16
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/10/1995 - 23/10/1995	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/10/1995 - 23/10/1995	12820
Mcghee, Michael John	Director	29/11/2006 - 10/12/2009	24
Allan, Wilma Mary	Director	28/01/2018 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY AIRPORT DEVELOPMENT COMPANY LIMITED

CITY AIRPORT DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/10/1995 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

CITY AIRPORT DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/10/1995 and dissolved on 08/02/2023.

Where is CITY AIRPORT DEVELOPMENT COMPANY LIMITED located?

CITY AIRPORT DEVELOPMENT COMPANY LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CITY AIRPORT DEVELOPMENT COMPANY LIMITED do?

CITY AIRPORT DEVELOPMENT COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

The latest filing was on 09/02/2023: Final Gazette dissolved following liquidation.