CITYSPRINT (UK) MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09988601

Incorporation date

04/02/2016

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2016)

13/01/2024

Final Gazette dissolved following liquidation

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13/10/2023

Return of final meeting in a members' voluntary winding up

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09/05/2023

Liquidators' statement of receipts and payments to 2023-02-27

View PDF (16 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)

14/03/2022

Registered office address changed from Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-03-14

View PDF (2 pages)

12/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Declaration of solvency

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24/02/2022

Statement of capital on 2022-02-24

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24/02/2022

Solvency Statement dated 23/02/22

View PDF (1 pages)

24/02/2022

Statement by Directors

View PDF (1 pages)

24/02/2022

Resolutions

View PDF (1 pages)

15/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/07/2021

Second filing of Confirmation Statement dated 2021-01-15

View PDF (3 pages)

22/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (51 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

31/03/2021

15/01/21 Statement of Capital gbp 1.1

View PDF (6 pages)

11/03/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (3 pages)

19/08/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (19 pages)

19/08/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (49 pages)

19/08/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

19/08/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (28 pages)

19/08/2020

Resolutions

View PDF (5 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (28 pages)

19/08/2020

Resolutions

View PDF (3 pages)

19/08/2020

Resolutions

View PDF (2 pages)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

15/08/2020

Sub-division of shares on 2020-07-29

View PDF (4 pages)

15/08/2020

Sub-division of shares on 2020-07-29

View PDF (4 pages)

04/08/2020

Appointment of Mr David Michael Williams as a director on 2020-07-24

View PDF (2 pages)

04/08/2020

Appointment of Mr Chris Coulton as a director on 2020-07-24

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04/08/2020

Appointment of Mr Gary James West as a director on 2020-07-24

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04/08/2020

Termination of appointment of Jessica Grace Hardy as a director on 2020-07-24

View PDF (1 pages)

01/08/2020

Satisfaction of charge 099886010003 in full

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01/08/2020

Satisfaction of charge 099886010001 in full

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01/08/2020

Satisfaction of charge 099886010004 in full

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01/08/2020

Satisfaction of charge 099886010002 in full

View PDF (4 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

31/10/2019

Registration of charge 099886010004, created on 2019-10-24

View PDF (64 pages)

30/10/2019

Appointment of Steve Aston as a director on 2019-10-22

View PDF (2 pages)

30/10/2019

Termination of appointment of Andrew Steven Lyndon as a director on 2019-10-22

View PDF (1 pages)

30/09/2019

Termination of appointment of Gerard Anthony Keenan as a director on 2019-09-19

View PDF (1 pages)

30/09/2019

Termination of appointment of Patrick Gallagher as a director on 2019-09-19

View PDF (1 pages)

09/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

09/05/2019

Termination of appointment of David Robert John Burtenshaw as a director on 2019-04-30

View PDF (1 pages)

05/04/2019

Appointment of Mr Jonathan Halford as a director on 2019-04-02

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Jessica Grace Hardy as a director on 2018-06-28

View PDF (2 pages)

28/01/2019

Termination of appointment of Nicholas David Shorter Hoare as a director on 2018-06-28

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

11/10/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

13/05/2016

Certificate of change of name

View PDF (3 pages)

13/05/2016

Change of name notice

View PDF (2 pages)

08/03/2016

Appointment of Gerard Anthony Keenan as a director on 2016-02-18

View PDF (2 pages)

08/03/2016

Appointment of Mr Andrew Steven Lyndon as a director on 2016-02-18

View PDF (2 pages)

08/03/2016

Appointment of David Robert John Burtenshaw as a director on 2016-02-18

View PDF (2 pages)

08/03/2016

Appointment of Mr Patrick Gallagher as a director on 2016-02-18

View PDF (2 pages)

24/02/2016

Registration of charge 099886010001, created on 2016-02-18

View PDF (59 pages)

23/02/2016

Registration of charge 099886010003, created on 2016-02-18

View PDF (18 pages)

20/02/2016

Registration of charge 099886010002, created on 2016-02-18

View PDF (64 pages)

04/02/2016

Incorporation

View PDF (32 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Halford, Jonathan	Director	02/04/2019 - Present	55
West, Gary James	Director	24/07/2020 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About CITYSPRINT (UK) MIDCO LIMITED

CITYSPRINT (UK) MIDCO LIMITED is an(a) Dissolved company incorporated on 04/02/2016 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 CITYSPRINT (UK) MIDCO LIMITED?

CITYSPRINT (UK) MIDCO LIMITED is currently Dissolved. It was registered on 04/02/2016 and dissolved on 13/01/2024.

Where is CITYSPRINT (UK) MIDCO LIMITED located?

CITYSPRINT (UK) MIDCO LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CITYSPRINT (UK) MIDCO LIMITED do?

CITYSPRINT (UK) MIDCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CITYSPRINT (UK) MIDCO LIMITED?

The latest filing was on 13/01/2024: Final Gazette dissolved following liquidation.