CITYPOINT INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

03813937

Incorporation date

20/07/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/04/2011

Declaration of solvency

View PDF (3 pages)

06/04/2011

Registered office address changed from C/O Mofo Notices Ltd, Citypoint Citypoint 1 Ropemaker Street London EC2Y 9AW on 2011-04-07

View PDF (2 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (1 pages)

11/01/2011

Resolutions

View PDF (3 pages)

13/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (31 pages)

06/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (50 pages)

17/01/2010

Resolutions

View PDF (4 pages)

17/01/2010

Purchase of own shares.

View PDF (3 pages)

14/01/2010

Memorandum and Articles of Association

View PDF (67 pages)

14/01/2010

Certificate of change of name

View PDF (5 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

11/01/2010

Change of name notice

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-08-18 with bulk list of shareholders

View PDF (7 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

13/11/2009

Location of register of members

View PDF (1 pages)

19/10/2009

Appointment of Charles Duncan Soukup as a director

View PDF (2 pages)

19/10/2009

Appointment of Mr Julian Kendall Henley-Price as a director

View PDF (2 pages)

28/08/2009

Registered office changed on 29/08/2009 from, 7TH floor aldermary house, 15 queen street, london, EC4N 1TX

View PDF (1 pages)

31/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (30 pages)

05/08/2008

Return made up to 21/07/08; bulk list available separately

View PDF (8 pages)

01/02/2008

Ad 31/12/07--------- £ si [email protected]=168532 £ ic 3314167/3482699

View PDF (5 pages)

01/02/2008

Ad 07/01/08--------- £ si [email protected]=16657 £ ic 3297510/3314167

View PDF (2 pages)

28/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

28/11/2007

Return made up to 21/07/07; full list of members

View PDF (18 pages)

28/11/2007

Director resigned

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (1 pages)

20/04/2007

Ad 05/04/07--------- £ si [email protected]=37500 £ ic 3260009/3297509

View PDF (2 pages)

15/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

06/08/2006

Return made up to 21/07/06; full list of members

View PDF (18 pages)

10/04/2006

Nc inc already adjusted 14/03/06

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (1 pages)

10/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

06/10/2005

Ad 15/09/05--------- £ si [email protected]= 267821 £ ic 2992188/3260009

View PDF (2 pages)

06/10/2005

Ad 24/08/05--------- £ si [email protected]=64559 £ ic 2927629/2992188

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (4 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 21/07/05; full list of members

View PDF (17 pages)

07/09/2005

Ad 24/08/05--------- £ si [email protected]= 640000 £ ic 2287629/2927629

View PDF (4 pages)

02/05/2005

Return made up to 21/07/04; full list of members; amend

View PDF (18 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (1 pages)

22/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

22/09/2004

Director's particulars changed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 21/07/04; no change of members

View PDF (8 pages)

25/08/2004

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

25/08/2004

Registered office changed on 26/08/04

View PDF (0 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: 9 west halkin street, london, SW1X 8JL

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-07

View PDF (2 pages)

15/03/2004

Notice of completion of voluntary arrangement

View PDF (9 pages)

18/12/2003

Ad 27/08/03--------- £ si [email protected]=28125 £ ic 2372003/2400128

View PDF (2 pages)

14/12/2003

Ad 27/08/03--------- £ si [email protected]=28125 £ ic 2343878/2372003

View PDF (2 pages)

28/11/2003

Ad 27/08/03--------- £ si [email protected]=93750 £ ic 2250128/2343878

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-06-30

View PDF (24 pages)

23/09/2003

Return made up to 21/07/03; change of members

View PDF (9 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

Nc inc already adjusted 30/07/03

View PDF (1 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Ad 02/06/03--------- £ si [email protected]=36979 £ ic 13166431/13203410

View PDF (4 pages)

23/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Ad 05/06/03--------- £ si [email protected]=2714000 £ ic 10452431/13166431

View PDF (4 pages)

20/07/2003

Ad 05/06/03--------- £ si [email protected]=2336000 £ ic 8116431/10452431

View PDF (3 pages)

17/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: 50 broadway, london, SW1H 0BL

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (1 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (57 pages)

09/01/2003

Nc inc already adjusted 07/01/03

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (2 pages)

06/01/2003

Full accounts made up to 2002-06-30

View PDF (25 pages)

22/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

Ad 25/11/02--------- £ si [email protected]=1400000 £ ic 6716431/8116431

View PDF (3 pages)

18/12/2002

Ad 25/11/02--------- £ si [email protected]=4975000 £ ic 1741431/6716431

View PDF (3 pages)

11/12/2002

Ad 25/11/02--------- £ si [email protected]= 637500 £ ic 1103931/1741431

View PDF (6 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: tong lane, tong, west yorkshire BD4 0RR

View PDF (1 pages)

18/11/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (2 pages)

13/11/2002

S-div 08/11/02

View PDF (1 pages)

20/10/2002

Return made up to 21/07/02; full list of members; amend

View PDF (22 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

29/07/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

Registered office changed on 30/07/02

View PDF (0 pages)

28/07/2002

Registered office changed on 29/07/02 from: charles house, great amwell, ware, hertfordshire SG12 9TA

View PDF (1 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

23/12/2001

Ad 06/12/01--------- £ si [email protected]=15000 £ ic 1103931/1118931

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Full accounts made up to 2001-06-30

View PDF (32 pages)

10/12/2001

Ad 06/12/01--------- £ si [email protected]=15000 £ ic 1088931/1103931

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (2 pages)

25/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 21/07/01; full list of members

View PDF (13 pages)

30/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Prospectus

View PDF (51 pages)

10/10/2000

Registered office changed on 11/10/00 from: 7 st botolphs road, sevenoaks, kent, TN13 3AJ

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

11/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Return made up to 21/07/00; full list of members

View PDF (11 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2000

Ad 09/03/00--------- £ si 27732@1=27732 £ ic 173768/201500

View PDF (3 pages)

27/02/2000

Ad 22/02/00--------- £ si 23768@1=23768 £ ic 150000/173768

View PDF (2 pages)

14/09/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/09/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/09/1999

Auditor's statement

View PDF (1 pages)

14/09/1999

Auditor's report

View PDF (1 pages)

14/09/1999

Balance Sheet

View PDF (1 pages)

14/09/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/09/1999

Application for reregistration from private to PLC

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (3 pages)

12/09/1999

Resolutions

View PDF (1 pages)

12/09/1999

Ad 09/09/99--------- £ si 149000@1=149000 £ ic 1000/150000

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Ad 09/09/99--------- £ si 150@1=150 £ ic 850/1000

View PDF (2 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Ad 01/09/99--------- £ si 848@1=848 £ ic 2/850

View PDF (2 pages)

23/08/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITYPOINT INVESTMENTS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Legge, Antony Fabian	Director	30/12/2007 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/07/1999 - 20/07/1999	99600
Battersby, Richard Godfrey	Director	14/11/2002 - 22/06/2003	30
Soukup, Charles Duncan	Director	28/09/2009 - Present	26
Miles, Simon David	Director	31/05/2000 - 05/12/2001	38

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITYPOINT INVESTMENTS PLC

CITYPOINT INVESTMENTS PLC is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at Finn Associates Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR. There are currently 6 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 CITYPOINT INVESTMENTS PLC?

CITYPOINT INVESTMENTS PLC is currently Dissolved. It was registered on 20/07/1999 and dissolved on 03/07/2012.

Where is CITYPOINT INVESTMENTS PLC located?

CITYPOINT INVESTMENTS PLC is registered at Finn Associates Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR.

What does CITYPOINT INVESTMENTS PLC do?

CITYPOINT INVESTMENTS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CITYPOINT INVESTMENTS PLC?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.