CITY CS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02703944

Incorporation date

05/04/1992

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

07/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

22/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

22/01/2008

Administrator's progress report

View PDF (21 pages)

21/10/2007

Statement of administrator's proposal

View PDF (20 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

22/08/2007

Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Appointment of an administrator

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (21 pages)

19/12/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

19/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2006

Return made up to 16/11/05; full list of members

View PDF (2 pages)

19/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2005-02-28

View PDF (9 pages)

30/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/04/2005

Application for reregistration from PLC to private

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (1 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

21/11/2004

Full accounts made up to 2004-02-28

View PDF (7 pages)

14/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2003-02-28

View PDF (23 pages)

07/09/2003

Resolutions

View PDF (1 pages)

03/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

10/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

01/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/05/2001

Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW

View PDF (1 pages)

07/05/2001

Return made up to 06/04/01; full list of members

View PDF (10 pages)

23/08/2000

Registered office changed on 24/08/00 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (3 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/04/2000

Return made up to 06/04/00; no change of members

View PDF (7 pages)

12/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/03/1999

Return made up to 06/04/99; full list of members

View PDF (8 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/04/1998

Return made up to 06/04/98; no change of members

View PDF (0 pages)

08/04/1998

Director's particulars changed

View PDF (0 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/04/1996

Return made up to 06/04/96; full list of members

View PDF (7 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

23/03/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

23/03/1995

Location of register of members address changed

View PDF (0 pages)

22/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/03/1994

Return made up to 06/04/94; no change of members

View PDF (0 pages)

17/02/1994

Auditor's resignation

View PDF (0 pages)

22/12/1993

Registered office changed on 23/12/93 from: 1 little new street london EC4R 3TR

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23/05/1993

Full accounts made up to 1992-12-31

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23/05/1993

Return made up to 06/04/93; full list of members

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07/09/1992

Particulars of mortgage/charge

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17/08/1992

Memorandum and Articles of Association

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11/08/1992

Certificate of authorisation to commence business and borrow

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11/08/1992

Application to commence business

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29/07/1992

Memorandum and Articles of Association

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29/07/1992

Registered office changed on 30/07/92 from: hill house 1 little new street london EC4A 3TR

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29/07/1992

New director appointed

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29/07/1992

Memorandum and Articles of Association

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

Accounting reference date notified as 31/12

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27/07/1992

Prospectus

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15/07/1992

Certificate of change of name

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15/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1992

Director resigned;new director appointed

View PDF (0 pages)

15/07/1992

Registered office changed on 16/07/92 from: 2 baches st london N1 6UB

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05/04/1992

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Full

Last made up date

27/02/2006

Next account date

27/02/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/1992 - 02/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/1992 - 02/07/1992	43699
Curley, Michael James	Director	29/06/2000 - 13/06/2005	23
Shepherd, Brian George	Director	13/06/2005 - Present	29
Hart, James William	Director	21/12/1994 - 29/06/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CITY CS REALISATIONS LIMITED

CITY CS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There is currently 1 active director 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 CS REALISATIONS LIMITED?

CITY CS REALISATIONS LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 07/12/2010.

Where is CITY CS REALISATIONS LIMITED located?

CITY CS REALISATIONS LIMITED is registered at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does CITY CS REALISATIONS LIMITED do?

CITY CS REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CITY CS REALISATIONS LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.