CITY RETAIL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04802951

Incorporation date

17/06/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

15/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-11-09

View PDF (6 pages)

15/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-05-08

View PDF (6 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (6 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-05-08

View PDF (6 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (6 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-05-08

View PDF (6 pages)

15/11/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (6 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (6 pages)

12/08/2009

Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

27/05/2008

Resolutions

View PDF (1 pages)

27/05/2008

Appointment of a voluntary liquidator

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27/05/2008

Statement of affairs with form 4.19

View PDF (6 pages)

01/05/2008

Registered office changed on 02/05/2008 from 52 great eastern street london EC2A 3EP

View PDF (1 pages)

13/04/2008

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

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29/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Registered office changed on 25/08/06 from: 5A riverside bus park, 16 lyon road, london, SW192RL

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

19/06/2006

Registered office changed on 20/06/06 from: 74 aslett street, london, SW18 2BQ

View PDF (1 pages)

03/10/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

22/07/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Registered office changed on 02/06/05 from: 21 arlington street, london, SW1A 1RN

View PDF (1 pages)

19/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: studio one, 95 great titchfield street, london, W1W 6RR

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

26/07/2004

Director's particulars changed

View PDF (0 pages)

19/07/2004

New director appointed

View PDF (2 pages)

20/06/2004

Registered office changed on 21/06/04 from: fourth floor 20 conduit street, london, W1S 2XW

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: 12 leigh street, london, WC1H 9EW

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Ad 17/07/03--------- £ si [email protected]=98 £ ic 2/100

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31/07/2003

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (2 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Registered office changed on 25/06/03 from: 53 rodney street, liverpool, L1 9ER

View PDF (1 pages)

17/06/2003

Incorporation

View PDF (12 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Heal, Marcus William	Director	15/08/2006 - Present	17
Heal, Marcus William	Director	26/06/2003 - 20/05/2005	17
SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	17/06/2003 - 17/06/2003	160
SUBSCRIBER SECRETARIES LIMITED	Corporate Director	17/06/2003 - 17/06/2003	160
BALANCE TRADING LIMITED	Corporate Secretary	24/08/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CITY RETAIL INVESTMENTS LIMITED

CITY RETAIL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 RETAIL INVESTMENTS LIMITED?

CITY RETAIL INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 15/02/2013.

Where is CITY RETAIL INVESTMENTS LIMITED located?

CITY RETAIL INVESTMENTS LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does CITY RETAIL INVESTMENTS LIMITED do?

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

What is the latest filing for CITY RETAIL INVESTMENTS LIMITED?

The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.