CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03734966

Incorporation date

17/03/1999

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

18/03/2023

Final Gazette dissolved following liquidation

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18/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/09/2022

Termination of appointment of David Alexander John Foot as a director on 2022-08-31

View PDF (1 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

29/06/2022

Removal of liquidator by court order

View PDF (104 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/05/2022

Liquidators' statement of receipts and payments to 2022-03-25

View PDF (8 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

12/04/2021

Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to 15 Canada Square London E14 5GL on 2021-04-12

View PDF (2 pages)

09/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2021

Declaration of solvency

View PDF (11 pages)

09/04/2021

Resolutions

View PDF (1 pages)

16/03/2021

Statement of capital on 2021-03-16

View PDF (5 pages)

16/03/2021

Solvency Statement dated 15/03/21

View PDF (6 pages)

16/03/2021

Statement by Directors

View PDF (5 pages)

16/03/2021

Resolutions

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Mark Fletcher Kerr as a secretary on 2020-01-31

View PDF (1 pages)

31/01/2020

Registered office address changed from 9-11 Grosvenor Gardens London SW1W 0BD to Quadrant House Thomas More Square London E1W 1YW on 2020-01-31

View PDF (1 pages)

21/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

15/05/2019

Appointment of Mr Kashif Rahuf as a director on 2019-05-15

View PDF (2 pages)

15/05/2019

Termination of appointment of Jamie Pritchard as a director on 2019-04-30

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

13/11/2018

Appointment of Mr Jamie Pritchard as a director on 2018-10-24

View PDF (2 pages)

13/11/2018

Termination of appointment of Andrew Stephen Pearson as a director on 2018-04-24

View PDF (1 pages)

31/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

19/06/2018

Appointment of Mr David Alexander John Foot as a director on 2018-06-15

View PDF (2 pages)

18/06/2018

Termination of appointment of Robert James Newton as a director on 2018-05-07

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

30/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

24/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

26/01/2017

Termination of appointment of Andrew Stephen Annesley Vachell as a director on 2017-01-16

View PDF (1 pages)

12/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

22/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

02/03/2016

Appointment of Mr David Anthony Williams as a director on 2016-02-12

View PDF (2 pages)

02/03/2016

Termination of appointment of Anthony Charles Roper as a director on 2016-02-12

View PDF (1 pages)

05/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

20/10/2015

Director's details changed for Mr Andrew Stephen Annesley Vachell on 2015-10-19

View PDF (2 pages)

20/08/2015

Appointment of Mr Anthony Charles Roper as a director on 2015-07-13

View PDF (2 pages)

20/08/2015

Termination of appointment of Mark Stephen Garrity as a director on 2015-04-20

View PDF (1 pages)

08/07/2015

Appointment of Mr Trevor Rolfe as a director on 2015-04-22

View PDF (2 pages)

08/07/2015

Termination of appointment of Gareth Irons Craig as a director on 2015-06-23

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (8 pages)

10/10/2014

Appointment of Mr Gareth Irons Craig as a director on 2014-02-05

View PDF (2 pages)

10/10/2014

Appointment of Mr Andrew Stephen Pearson as a director on 2010-02-01

View PDF (2 pages)

10/10/2014

Appointment of Mr Mark Stephen Garrity as a director on 2014-09-17

View PDF (2 pages)

03/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

27/06/2014

Termination of appointment of Paul Waller as a secretary

View PDF (1 pages)

27/06/2014

Appointment of Mr Mark Fletcher Kerr as a secretary

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

13/02/2014

Appointment of Mr Robert James Newton as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Gareth Craig as a director

View PDF (1 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

29/08/2013

Termination of appointment of Ian Mccullagh as a director

View PDF (1 pages)

19/08/2013

Secretary's details changed for Paul James Waller on 2013-08-15

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (8 pages)

06/03/2013

Registered office address changed from 3Rd Floor 8-10 Grosvenor Gardens London SW1W 0DH on 2013-03-06

View PDF (1 pages)

20/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

25/10/2012

Termination of appointment of David Lambert as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (9 pages)

03/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (9 pages)

28/03/2011

Director's details changed for Mr David Maurice Lambert on 2010-08-31

View PDF (2 pages)

20/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

02/09/2010

Appointment of Mr David Maurice Lambert as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Michael Dedieu as a director

View PDF (1 pages)

02/06/2010

Appointment of Mr Michael Dedieu as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Patrick Flaherty as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

12/05/2010

Director's details changed for Patrick Paul Flaherty on 2010-01-01

View PDF (2 pages)

19/03/2010

Registered office address changed from 1St Floor 89 Albert Embankment London SE1 7TP on 2010-03-19

View PDF (1 pages)

15/02/2010

Appointment of Mr Andrew Stephen Annesley Vachell as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Derek Potts as a director

View PDF (1 pages)

11/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

16/04/2009

Return made up to 17/03/09; no change of members

View PDF (9 pages)

07/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

21/12/2008

Secretary's change of particulars / paul waller / 13/10/2008

View PDF (1 pages)

02/04/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

12/04/2007

Nc inc already adjusted 19/11/99

View PDF (2 pages)

12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

View PDF (4 pages)

27/03/2007

Return made up to 17/03/07; full list of members

View PDF (9 pages)

11/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

08/05/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

25/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Resolutions

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25/05/2005

Resolutions

View PDF (1 pages)

07/04/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

22/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

10/01/2005

Registered office changed on 10/01/05 from: 4TH floor 89 albert embankment london SE1 7TP

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Return made up to 17/03/04; full list of members

View PDF (10 pages)

09/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (16 pages)

30/04/2003

Return made up to 17/03/03; full list of members

View PDF (9 pages)

04/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (16 pages)

04/09/2002

Registered office changed on 04/09/02 from: whittles house 14 pentonville road london N1 9HF

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Auditor's resignation

View PDF (2 pages)

16/06/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (7 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Return made up to 17/03/02; full list of members

View PDF (8 pages)

25/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

05/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Secretary's particulars changed

View PDF (1 pages)

19/04/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

21/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

18/09/2000

Full group accounts made up to 2000-03-31

View PDF (15 pages)

12/07/2000

Registered office changed on 12/07/00 from: western road bracknell berkshire RG12 1RG

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Particulars of contract relating to shares

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13/06/2000

Ad 15/10/99--------- £ si 50@1

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13/06/2000

Ad 15/10/99--------- £ si 50@1

View PDF (2 pages)

21/04/2000

Return made up to 17/03/00; full list of members

View PDF (10 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Nc inc already adjusted 16/11/99

View PDF (1 pages)

01/03/2000

Resolutions

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01/03/2000

Resolutions

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01/03/2000

Resolutions

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01/03/2000

Resolutions

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

02/12/1999

Resolutions

View PDF (5 pages)

19/11/1999

Ad 15/10/99--------- £ si 100@1=100 £ ic 299/399

View PDF (2 pages)

19/11/1999

Ad 15/10/99--------- £ si 99@1=99 £ ic 200/299

View PDF (2 pages)

25/10/1999

Memorandum and Articles of Association

View PDF (12 pages)

18/10/1999

Ad 13/10/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

18/10/1999

Resolutions

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18/10/1999

Resolutions

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18/10/1999

Resolutions

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18/10/1999

£ nc 100/400 13/10/99

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18/10/1999

Registered office changed on 18/10/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

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20/08/1999

Certificate of change of name

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17/03/1999

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Rahuf, Kashif	Director	15/05/2019 - Present	87
Rogers, Mark	Director	19/11/1999 - 15/06/2001	25
Newton, Robert James	Director	04/02/2014 - 07/05/2018	130
Pritchard, Jamie	Director	24/10/2018 - 30/04/2019	141

Persons with Significant Control

No PSC data available.

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Description

About CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 18/03/2023.

Where is CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED located?

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED do?

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

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