CITY SITE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02369392

Incorporation date

05/04/1989

Size

Full

Classification

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 05/04/1989)

12/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2011

Termination of appointment of Richard Gilliland as a director on 2011-11-03

View PDF (2 pages)

02/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Mr Thomas James Mccain on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Louis Melville Goodman on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Richard Gilliland on 2010-08-18

View PDF (2 pages)

18/08/2010

Secretary's details changed for Stephen Michael Silver on 2010-08-18

View PDF (1 pages)

13/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

26/08/2009

Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

29/09/2007

New director appointed

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

04/07/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

05/06/2007

Registered office changed on 06/06/07 from: c/o city site estates PLC 5TH floor 15 berkeley street london W1J 8DY

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

28/04/2004

Registered office changed on 29/04/04

View PDF (0 pages)

17/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

24/09/2002

Auditor's resignation

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

07/02/2001

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/02/2001

Registered office changed on 08/02/01

View PDF (0 pages)

06/11/2000

Registered office changed on 07/11/00 from: 37 panton street london SW1Y 4EA

View PDF (1 pages)

22/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

11/04/1999

Return made up to 31/03/99; no change of members

View PDF (9 pages)

26/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

04/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

19/04/1998

Return made up to 31/03/98; full list of members

View PDF (10 pages)

19/04/1998

Location of register of members address changed

View PDF (0 pages)

12/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (8 pages)

11/03/1997

Registered office changed on 12/03/97 from: 5 stafford street london W1X 3PD

View PDF (1 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Return made up to 31/03/96; no change of members

View PDF (8 pages)

21/04/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

01/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/1995

Return made up to 31/03/95; full list of members

View PDF (10 pages)

29/05/1995

Secretary's particulars changed

View PDF (0 pages)

30/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

18/10/1994

Ad 23/09/94--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

03/10/1994

Memorandum and Articles of Association

View PDF (14 pages)

03/10/1994

Resolutions

View PDF (1 pages)

03/10/1994

Resolutions

View PDF (0 pages)

19/04/1994

Return made up to 31/03/94; no change of members

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15/03/1994

Full accounts made up to 1993-09-30

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22/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1993

Declaration of satisfaction of mortgage/charge

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22/09/1993

Declaration of satisfaction of mortgage/charge

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03/08/1993

Full accounts made up to 1992-09-30

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10/05/1993

Return made up to 31/03/93; full list of members

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10/05/1993

Director's particulars changed

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07/04/1992

Return made up to 31/03/92; no change of members

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24/03/1992

Full accounts made up to 1991-09-30

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23/02/1992

Resolutions

View PDF (3 pages)

23/02/1992

Resolutions

View PDF (0 pages)

20/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1991

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1991

Resolutions

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04/07/1991

Resolutions

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04/07/1991

Resolutions

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19/06/1991

Full accounts made up to 1990-09-30

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20/05/1991

Director's particulars changed

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20/05/1991

Return made up to 31/03/91; no change of members

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13/05/1991

Registered office changed on 14/05/91 from: 15 berkeley street 5TH floor london W1X 5AE

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09/05/1990

Return made up to 31/03/90; full list of members

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24/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1990

Registered office changed on 06/03/90 from: 15 berkeley street london W1

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14/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Memorandum and Articles of Association

View PDF (12 pages)

28/11/1989

Resolutions

View PDF (0 pages)

20/11/1989

Accounting reference date extended from 31/03 to 30/09

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19/11/1989

Certificate of change of name

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06/11/1989

Ad 14/09/89--------- £ si 900@1=900 £ ic 100/1000

View PDF (4 pages)

06/11/1989

Ad 06/10/89--------- £ si 98@1=98 £ ic 2/100

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01/11/1989

Resolutions

View PDF (3 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

12/10/1989

Particulars of mortgage/charge

View PDF (5 pages)

12/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1989

New director appointed

View PDF (4 pages)

17/09/1989

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

View PDF (7 pages)

17/09/1989

Registered office changed on 18/09/89 from: 70/74 city road london EC1Y 2DQ

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05/04/1989

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mccain, Thomas James	Director	07/08/2007 - Present	15
Gilliland, Richard	Director	13/01/1999 - 03/11/2011	34

Persons with Significant Control

No PSC data available.

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Description

About CITY SITE PROPERTIES LIMITED

CITY SITE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/04/1989 with the registered office located at Audley House C/O Hilmi & Partners Llp, 9 North Audley Street, London W1K 6ZD. 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 SITE PROPERTIES LIMITED?

CITY SITE PROPERTIES LIMITED is currently Dissolved. It was registered on 05/04/1989 and dissolved on 12/11/2012.

Where is CITY SITE PROPERTIES LIMITED located?

CITY SITE PROPERTIES LIMITED is registered at Audley House C/O Hilmi & Partners Llp, 9 North Audley Street, London W1K 6ZD.

What does CITY SITE PROPERTIES LIMITED do?

CITY SITE PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CITY SITE PROPERTIES LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.