CITY HOTELS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00786521

Incorporation date

01/01/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1964)

18/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/12/2021

Declaration of solvency

View PDF (5 pages)

29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

View PDF (2 pages)

21/12/2021

Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2021-12-21

View PDF (2 pages)

08/12/2021

Statement of capital on 2021-12-08

View PDF (5 pages)

12/10/2021

Statement by Directors

View PDF (1 pages)

12/10/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

12/10/2021

Resolutions

View PDF (2 pages)

11/08/2021

Resolutions

View PDF (2 pages)

09/08/2021

Resolutions

View PDF (2 pages)

28/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

28/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

11/06/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/06/2018

Appointment of Mr. Kirk Dyson Davis as a director

View PDF (2 pages)

04/06/2018

Appointment of Mr. Kirk Dyson Davis as a director on 2018-03-05

View PDF (2 pages)

27/03/2018

Termination of appointment of Crispin Holder as a director on 2018-03-05

View PDF (2 pages)

21/02/2018

Restoration by order of the court

View PDF (3 pages)

18/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/03/2017

Termination of appointment of Alex Charles Newton Small as a secretary on 2017-03-10

View PDF (1 pages)

31/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2017

Application to strike the company off the register

View PDF (3 pages)

09/10/2016

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

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

07/06/2016

Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29

View PDF (1 pages)

07/06/2016

Appointment of Crispin Holder as a director on 2016-04-29

View PDF (2 pages)

08/10/2015

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

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/09/2014

Termination of appointment of Andrew Page as a director on 2014-09-01

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

12/04/2013

Termination of appointment of Robert Morgan as a director

View PDF (1 pages)

12/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

View PDF (1 pages)

12/04/2013

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Andrew Page on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Robert John Morgan on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Stephen Mark Anthony Critoph on 2009-11-25

View PDF (2 pages)

10/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

28/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/09/2006

Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE

View PDF (1 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

15/08/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (3 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2004

Amended accounts made up to 2002-12-31

View PDF (5 pages)

08/01/2004

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

13/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

12/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (2 pages)

08/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

12/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

01/08/2000

Return made up to 22/06/00; no change of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

21/07/1999

Return made up to 22/06/99; no change of members

View PDF (7 pages)

30/10/1998

Full accounts made up to 1997-12-28

View PDF (6 pages)

22/07/1998

Return made up to 22/06/98; full list of members

View PDF (9 pages)

03/11/1997

Full accounts made up to 1996-12-29

View PDF (6 pages)

23/07/1997

Return made up to 22/06/97; no change of members

View PDF (7 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

06/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 22/06/96; no change of members

View PDF (0 pages)

19/09/1995

Full accounts made up to 1995-01-02

View PDF (6 pages)

20/07/1995

Return made up to 22/06/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (85 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

29/09/1994

Full accounts made up to 1994-01-02

View PDF (0 pages)

15/07/1994

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

06/07/1994

Return made up to 22/06/94; no change of members

View PDF (0 pages)

27/10/1993

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

22/09/1993

Full accounts made up to 1993-01-03

View PDF (0 pages)

27/06/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

23/12/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

23/07/1992

Full accounts made up to 1991-12-30

View PDF (6 pages)

24/02/1992

Director resigned

View PDF (0 pages)

23/10/1991

Full accounts made up to 1990-12-30

View PDF (0 pages)

27/08/1991

Return made up to 22/06/91; no change of members

View PDF (0 pages)

27/08/1991

Registered office changed on 27/08/91

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/09/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

07/11/1989

Full accounts made up to 1989-01-01

View PDF (0 pages)

07/11/1989

Return made up to 22/06/89; full list of members

View PDF (0 pages)

01/02/1989

Full accounts made up to 1988-01-03

View PDF (0 pages)

10/01/1989

Return made up to 21/06/88; full list of members

View PDF (0 pages)

27/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/10/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

27/10/1987

Full accounts made up to 1986-12-28

View PDF (0 pages)

24/08/1987

Auditor's resignation

View PDF (0 pages)

17/11/1986

Return made up to 25/06/86; full list of members

View PDF (0 pages)

31/10/1986

Full accounts made up to 1985-12-29

View PDF (0 pages)

18/04/1983

Miscellaneous

View PDF (5 pages)

14/06/1977

Certificate of change of name

View PDF (2 pages)

13/01/1972

Certificate of change of name

View PDF (2 pages)

01/01/1964

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITY HOTELS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Davis, Kirk Dyson	Director	05/03/2018 - Present	165
Critoph, Stephen Mark Antony	Director	27/09/2004 - 29/04/2016	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITY HOTELS GROUP LIMITED

CITY HOTELS GROUP LIMITED is an(a) Dissolved company incorporated on 01/01/1964 with the registered office located at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 HOTELS GROUP LIMITED?

CITY HOTELS GROUP LIMITED is currently Dissolved. It was registered on 01/01/1964 and dissolved on 18/03/2023.

Where is CITY HOTELS GROUP LIMITED located?

CITY HOTELS GROUP LIMITED is registered at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CITY HOTELS GROUP LIMITED do?

CITY HOTELS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY HOTELS GROUP LIMITED?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.