CITY MOVE ESTATE LTD

Key Data

Status

Dissolved

Company No.

09149947

Incorporation date

28/07/2014

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2014)

07/07/2025

Final Gazette dissolved following liquidation

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07/04/2025

Return of final meeting in a creditors' voluntary winding up

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27/04/2024

Liquidators' statement of receipts and payments to 2024-02-21

View PDF (12 pages)

27/04/2023

Liquidators' statement of receipts and payments to 2023-02-21

View PDF (14 pages)

09/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/03/2022

Statement of affairs

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07/03/2022

Resolutions

View PDF (1 pages)

04/02/2022

Registered office address changed from Suite 9 Amba House 15 College Road Harrow HA1 1BA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2022-02-04

View PDF (1 pages)

27/01/2022

Director's details changed for Mr Niez Maalej on 2022-01-15

View PDF (2 pages)

27/01/2022

Registered office address changed from 330a Barking Road London E13 8HL England to Suite 9 Amba House 15 College Road Harrow HA1 1BA on 2022-01-27

View PDF (1 pages)

27/01/2022

Registered office address changed from 446 Roman Road London E3 5LU to 330a Barking Road London E13 8HL on 2022-01-27

View PDF (1 pages)

01/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/09/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

11/03/2020

Change of details for Mr Niez Maalej as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Niez Maalej on 2020-03-10

View PDF (2 pages)

10/03/2020

Notification of Mohammad Jahangir Alam as a person with significant control on 2020-03-03

View PDF (2 pages)

10/03/2020

Notification of Niez Maalej as a person with significant control on 2020-03-03

View PDF (2 pages)

10/03/2020

Appointment of Mr Niez Maalej as a director on 2020-03-03

View PDF (2 pages)

10/03/2020

Appointment of Mr Mohammad Jahangir Alam as a director on 2020-03-03

View PDF (2 pages)

10/03/2020

Termination of appointment of Abu Sadek as a director on 2020-03-03

View PDF (1 pages)

10/03/2020

Termination of appointment of Sulthanah Khatun as a director on 2020-03-03

View PDF (1 pages)

10/03/2020

Cessation of Abu Sadek as a person with significant control on 2020-03-03

View PDF (1 pages)

10/03/2020

Cessation of Sulthanah Khatun as a person with significant control on 2020-03-03

View PDF (1 pages)

03/03/2020

Notification of Sulthanah Khatun as a person with significant control on 2020-03-03

View PDF (2 pages)

03/03/2020

Notification of Abu Sadek as a person with significant control on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Ms Sulthanah Khatun as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Mr Abu Sadek as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Termination of appointment of Mohammad Jahangir Alam as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Niez Maalej as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Cessation of Niez Maalej as a person with significant control on 2020-03-03

View PDF (1 pages)

03/03/2020

Cessation of Mohammad Jahangir Alam as a person with significant control on 2020-03-03

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

18/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

05/05/2016

Director's details changed for Mr Niez Maalej on 2014-07-28

View PDF (2 pages)

05/05/2016

Director's details changed for Mr Mohammad Jahangir Alam on 2014-07-28

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/12/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

22/08/2014

Registered office address changed from 9 Bankhurst Road London SE6 4XW United Kingdom to 446 Roman Road London E3 5LU on 2014-08-22

View PDF (1 pages)

28/07/2014

Incorporation

View PDF (8 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

31/12/2020

Next confirmation date

28/07/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mr Niez Maalej	Director	03/03/2020 - Present	8
Mr Niez Maalej	Director	28/07/2014 - 03/03/2020	8
Mr Abu Sadek	Director	03/03/2020 - 03/03/2020	2
Mrs Sulthanah Khatun	Director	03/03/2020 - 03/03/2020	2
Alam, Mohammad Jahangir	Director	03/03/2020 - Present	6

Persons with Significant Control

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

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Description

About CITY MOVE ESTATE LTD

CITY MOVE ESTATE LTD is an(a) Dissolved company incorporated on 28/07/2014 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. 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 MOVE ESTATE LTD?

CITY MOVE ESTATE LTD is currently Dissolved. It was registered on 28/07/2014 and dissolved on 07/07/2025.

Where is CITY MOVE ESTATE LTD located?

CITY MOVE ESTATE LTD is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does CITY MOVE ESTATE LTD do?

CITY MOVE ESTATE LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CITY MOVE ESTATE LTD?

The latest filing was on 07/07/2025: Final Gazette dissolved following liquidation.