CITY FIELDS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03564130

Incorporation date

13/05/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Return of final meeting in a members' voluntary winding up

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31/05/2010

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2010-06-01

View PDF (2 pages)

25/05/2010

Declaration of solvency

View PDF (3 pages)

25/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (1 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2010

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

09/07/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment Terminated Director michael stevens

View PDF (1 pages)

26/01/2009

Director appointed mark william keogh

View PDF (1 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/01/2009

Appointment Terminated Director peter collins

View PDF (1 pages)

29/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

21/10/2007

Resolutions

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21/10/2007

Resolutions

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21/10/2007

Resolutions

View PDF (3 pages)

02/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (3 pages)

27/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/08/2007

New director appointed

View PDF (3 pages)

08/07/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

08/07/2007

Resolutions

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08/07/2007

Resolutions

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08/07/2007

Resolutions

View PDF (3 pages)

08/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (8 pages)

31/05/2007

New director appointed

View PDF (8 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: 22/23 princes street london W1B 2LU

View PDF (1 pages)

25/04/2007

Auditor's resignation

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-03-24

View PDF (19 pages)

01/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2005-03-24

View PDF (16 pages)

24/05/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

21/09/2004

Full accounts made up to 2004-03-24

View PDF (16 pages)

01/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

09/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2003-03-24

View PDF (16 pages)

19/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

19/06/2003

Director's particulars changed

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06/05/2003

New director appointed

View PDF (1 pages)

08/10/2002

Full accounts made up to 2002-03-24

View PDF (14 pages)

16/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

26/07/2001

Full accounts made up to 2001-03-24

View PDF (12 pages)

03/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

03/06/2001

Registered office changed on 04/06/01

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19/10/2000

Full accounts made up to 2000-03-24

View PDF (12 pages)

07/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

11/04/2000

New director appointed

View PDF (2 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1999

Full accounts made up to 1999-03-24

View PDF (11 pages)

21/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

08/03/1999

Accounting reference date shortened from 31/05/99 to 24/03/99

View PDF (1 pages)

24/02/1999

Registered office changed on 25/02/99 from: carmichael house 22 london road horsham west sussex RH12 1AY

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

19/07/1998

Certificate of change of name

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14/07/1998

New director appointed

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14/07/1998

New director appointed

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14/07/1998

Director resigned

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14/07/1998

Director resigned

View PDF (0 pages)

12/07/1998

Registered office changed on 13/07/98 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

13/05/1998

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
OVALSEC LIMITED	Nominee Secretary	13/05/1998 - 24/01/1999	1477
OVALSEC LIMITED	Nominee Director	13/05/1998 - 06/07/1998	1477
OVAL NOMINEES LIMITED	Nominee Director	13/05/1998 - 06/07/1998	935
Warner, Philip Courtenay Thomas, Sir	Director	25/07/2007 - 11/01/2010	62
Rutherford, Anthony Robert	Director	24/03/2000 - 25/03/2007	10

Persons with Significant Control

No PSC data available.

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Description

About CITY FIELDS INVESTMENTS LIMITED

CITY FIELDS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 6th Floor 2 Balcombe Street, London NW1 6NW. There are currently 3 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 FIELDS INVESTMENTS LIMITED?

CITY FIELDS INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 28/01/2011.

Where is CITY FIELDS INVESTMENTS LIMITED located?

CITY FIELDS INVESTMENTS LIMITED is registered at 6th Floor 2 Balcombe Street, London NW1 6NW.

What does CITY FIELDS INVESTMENTS LIMITED do?

CITY FIELDS INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CITY FIELDS INVESTMENTS LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.