CITY WHARF INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04977715

Incorporation date

25/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 25/11/2003)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/01/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

01/01/2012

Liquidators' statement of receipts and payments to 2011-08-30

View PDF (5 pages)

14/09/2011

Registered office address changed from 1 Gray's Inn Square Gray's Inn London WC1R 5AA on 2011-09-15

View PDF (2 pages)

13/09/2011

Insolvency court order

View PDF (10 pages)

13/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2011

Termination of appointment of Parminder Mann as a secretary

View PDF (2 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

13/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

13/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (1 pages)

06/12/2009

Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 2009-12-07

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

12/01/2009

Return made up to 26/11/08; full list of members

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30/11/2007

Return made up to 26/11/07; full list of members

View PDF (5 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

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20/12/2006

Return made up to 26/11/06; full list of members

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08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Particulars of mortgage/charge

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03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

19/12/2005

Return made up to 26/11/05; full list of members

View PDF (5 pages)

07/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

10/01/2005

Return made up to 26/11/04; full list of members

View PDF (5 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New secretary appointed

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25/11/2003

Incorporation

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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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
QA REGISTRARS LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	9026
QA NOMINEES LIMITED	Nominee Director	25/11/2003 - 25/11/2003	8850
Khan, Mahtab	Director	25/11/2003 - Present	-
Mann, Parminder Kaur	Secretary	25/11/2003 - 29/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CITY WHARF INVESTMENTS LIMITED

CITY WHARF INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. 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 WHARF INVESTMENTS LIMITED?

CITY WHARF INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 29/04/2012.

Where is CITY WHARF INVESTMENTS LIMITED located?

CITY WHARF INVESTMENTS LIMITED is registered at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does CITY WHARF INVESTMENTS LIMITED do?

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

What is the latest filing for CITY WHARF INVESTMENTS LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.