CITY AND CENTRAL ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

07288789

Incorporation date

17/06/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

17/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

21/06/2022

Resignation of a liquidator

View PDF (3 pages)

07/01/2022

Liquidators' statement of receipts and payments to 2021-12-08

View PDF (18 pages)

12/02/2021

Liquidators' statement of receipts and payments to 2020-12-08

View PDF (22 pages)

13/01/2020

Resolutions

View PDF (1 pages)

18/12/2019

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2019-12-18

View PDF (2 pages)

17/12/2019

Declaration of solvency

View PDF (5 pages)

17/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2019

Satisfaction of charge 072887890002 in full

View PDF (4 pages)

09/12/2019

Satisfaction of charge 072887890003 in full

View PDF (4 pages)

09/12/2019

Satisfaction of charge 072887890001 in full

View PDF (4 pages)

21/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

14/11/2017

Change of details for Mr. David Ian Winton as a person with significant control on 2017-11-01

View PDF (2 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

14/11/2017

Appointment of Mr. Norman Joseph Frenchman as a director on 2017-11-01

View PDF (2 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

09/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (23 pages)

04/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

03/08/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

19/07/2017

Registration of charge 072887890003, created on 2017-07-18

View PDF (27 pages)

19/07/2017

Registration of charge 072887890002, created on 2017-07-18

View PDF (17 pages)

19/07/2017

Registration of charge 072887890001, created on 2017-07-18

View PDF (28 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

17/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (3 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

12/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

30/10/2013

Director's details changed for David Ian Winton on 2013-10-29

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

26/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

11/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (3 pages)

05/07/2010

Appointment of David Ian Winton as a director

View PDF (3 pages)

22/06/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

18/06/2010

Incorporation

View PDF (20 pages)

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

30/03/2019

Last change occurred

30/03/2019

Accounts

Total Exemption Full

Last made up date

30/03/2019

Next account date

30/03/2020

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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
Kahan, Barbara	Director	18/06/2010 - 18/06/2010	27944
Winton, David Ian	Director	18/06/2010 - Present	22
Frenchman, Norman Joseph	Director	01/11/2017 - Present	4

Persons with Significant Control

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

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Description

About CITY AND CENTRAL ESTATES LIMITED

CITY AND CENTRAL ESTATES LIMITED is an(a) Dissolved company incorporated on 17/06/2010 with the registered office located at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. 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 AND CENTRAL ESTATES LIMITED?

CITY AND CENTRAL ESTATES LIMITED is currently Dissolved. It was registered on 17/06/2010 and dissolved on 16/02/2023.

Where is CITY AND CENTRAL ESTATES LIMITED located?

CITY AND CENTRAL ESTATES LIMITED is registered at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does CITY AND CENTRAL ESTATES LIMITED do?

CITY AND CENTRAL ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY AND CENTRAL ESTATES LIMITED?

The latest filing was on 17/02/2023: Final Gazette dissolved following liquidation.