LONDON AND CITY RETAIL LIMITED

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LONDON AND CITY RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

02479320

Incorporation date

11/03/1990

Size

Full

Contacts

Registered address

Registered address

Devonshire House, 1 Devonshire Street, London W1W 5DRCopy
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Latest events (Record since 11/03/1990)
dot icon10/03/2013
Final Gazette dissolved following liquidation
dot icon10/12/2012
Return of final meeting in a members' voluntary winding up
dot icon17/09/2012
Liquidators' statement of receipts and payments to 2012-09-06
dot icon11/03/2012
Liquidators' statement of receipts and payments to 2012-03-06
dot icon19/09/2011
Liquidators' statement of receipts and payments to 2011-09-06
dot icon15/03/2011
Liquidators' statement of receipts and payments to 2011-03-06
dot icon04/10/2010
Liquidators' statement of receipts and payments to 2010-09-06
dot icon21/04/2010
Liquidators' statement of receipts and payments to 2010-03-06
dot icon09/09/2009
Liquidators' statement of receipts and payments to 2009-09-06
dot icon12/03/2009
Liquidators' statement of receipts and payments to 2009-03-06
dot icon14/12/2008
Liquidators' statement of receipts and payments to 2008-09-06
dot icon17/04/2008
Liquidators' statement of receipts and payments to 2008-09-06
dot icon21/10/2007
Liquidators' statement of receipts and payments
dot icon11/03/2007
Liquidators' statement of receipts and payments
dot icon11/12/2006
Resignation of a liquidator
dot icon25/09/2006
Liquidators' statement of receipts and payments
dot icon22/03/2006
Liquidators' statement of receipts and payments
dot icon13/03/2005
Registered office changed on 14/03/05 from: russell house 28/30 little russell street london WC1A 2HN
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Declaration of solvency
dot icon09/03/2005
Appointment of a voluntary liquidator
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/07/2004
Full accounts made up to 2003-09-30
dot icon06/06/2004
Return made up to 29/05/04; full list of members
dot icon30/09/2003
Particulars of mortgage/charge
dot icon06/08/2003
Particulars of mortgage/charge
dot icon16/07/2003
Full accounts made up to 2002-09-30
dot icon08/06/2003
Return made up to 29/05/03; full list of members
dot icon08/06/2003
Director's particulars changed
dot icon30/10/2002
Particulars of mortgage/charge
dot icon17/09/2002
Declaration of satisfaction of mortgage/charge
dot icon17/09/2002
Declaration of satisfaction of mortgage/charge
dot icon17/09/2002
Declaration of satisfaction of mortgage/charge
dot icon17/09/2002
Declaration of satisfaction of mortgage/charge
dot icon01/09/2002
Particulars of mortgage/charge
dot icon12/06/2002
Return made up to 29/05/02; full list of members
dot icon10/06/2002
Full accounts made up to 2001-09-30
dot icon23/01/2002
Particulars of mortgage/charge
dot icon09/01/2002
Particulars of mortgage/charge
dot icon03/01/2002
Declaration of satisfaction of mortgage/charge
dot icon28/09/2001
Particulars of mortgage/charge
dot icon17/07/2001
Particulars of mortgage/charge
dot icon02/07/2001
Particulars of mortgage/charge
dot icon02/07/2001
Particulars of mortgage/charge
dot icon11/06/2001
Return made up to 29/05/01; full list of members
dot icon11/06/2001
Director's particulars changed
dot icon11/06/2001
Full accounts made up to 2000-09-30
dot icon31/01/2001
Particulars of mortgage/charge
dot icon04/12/2000
Particulars of mortgage/charge
dot icon22/06/2000
Full accounts made up to 1999-09-30
dot icon06/06/2000
Return made up to 29/05/00; full list of members
dot icon13/12/1999
Particulars of mortgage/charge
dot icon29/11/1999
Particulars of mortgage/charge
dot icon30/07/1999
Particulars of mortgage/charge
dot icon22/07/1999
Declaration of satisfaction of mortgage/charge
dot icon07/07/1999
Full accounts made up to 1998-09-30
dot icon16/06/1999
Return made up to 29/05/99; no change of members
dot icon22/03/1999
Particulars of mortgage/charge
dot icon04/01/1999
Particulars of mortgage/charge
dot icon12/11/1998
Particulars of mortgage/charge
dot icon12/11/1998
Particulars of mortgage/charge
dot icon01/10/1998
Particulars of mortgage/charge
dot icon30/09/1998
Particulars of mortgage/charge
dot icon29/09/1998
Particulars of mortgage/charge
dot icon29/09/1998
Particulars of mortgage/charge
dot icon27/08/1998
Particulars of mortgage/charge
dot icon20/08/1998
Particulars of mortgage/charge
dot icon19/08/1998
Particulars of mortgage/charge
dot icon10/08/1998
Return made up to 29/05/98; no change of members
dot icon04/08/1998
Particulars of mortgage/charge
dot icon15/07/1998
Full accounts made up to 1997-09-30
dot icon15/04/1998
Particulars of mortgage/charge
dot icon14/04/1998
Particulars of mortgage/charge
dot icon14/04/1998
Particulars of mortgage/charge
dot icon30/07/1997
Full accounts made up to 1996-09-30
dot icon07/06/1997
Return made up to 29/05/97; full list of members
dot icon15/04/1997
Registered office changed on 16/04/97 from: devonshire house 1 devonshire street london W1N 2DR
dot icon06/02/1997
Particulars of mortgage/charge
dot icon01/07/1996
Return made up to 29/05/96; change of members
dot icon17/03/1996
Auditor's resignation
dot icon06/03/1996
Memorandum and Articles of Association
dot icon05/03/1996
New director appointed
dot icon05/03/1996
New director appointed
dot icon28/02/1996
Particulars of mortgage/charge
dot icon13/02/1996
Resolutions
dot icon13/02/1996
Resolutions
dot icon21/12/1995
Memorandum and Articles of Association
dot icon14/12/1995
Certificate of change of name
dot icon13/12/1995
Resolutions
dot icon13/12/1995
Resolutions
dot icon13/12/1995
Resolutions
dot icon04/12/1995
Full accounts made up to 1995-03-31
dot icon25/09/1995
Accounting reference date extended from 31/03 to 30/09
dot icon13/06/1995
Return made up to 29/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Full accounts made up to 1994-03-31
dot icon11/06/1994
Return made up to 29/05/94; no change of members
dot icon11/06/1994
Location of register of members address changed
dot icon16/11/1993
Full accounts made up to 1993-03-31
dot icon21/06/1993
Return made up to 29/05/93; no change of members
dot icon13/12/1992
Full accounts made up to 1992-03-31
dot icon15/06/1992
Return made up to 29/05/92; full list of members
dot icon23/10/1991
Full accounts made up to 1991-03-31
dot icon09/06/1991
Return made up to 29/05/91; full list of members
dot icon05/11/1990
Secretary resigned
dot icon31/10/1990
New secretary appointed
dot icon20/09/1990
Accounting reference date notified as 31/03
dot icon29/04/1990
Ad 05/04/90--------- £ si 134998@1=134998 £ ic 2/135000
dot icon29/04/1990
Memorandum and Articles of Association
dot icon26/04/1990
Director resigned;new director appointed
dot icon26/04/1990
Registered office changed on 27/04/90 from: 2 baches street london N1 6UB
dot icon26/04/1990
Secretary resigned;new secretary appointed
dot icon24/04/1990
Nc inc already adjusted 05/04/90
dot icon24/04/1990
Resolutions
dot icon24/04/1990
Resolutions
dot icon17/04/1990
Memorandum and Articles of Association
dot icon17/04/1990
Resolutions
dot icon11/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2003
dot iconLast change occurred
29/09/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2003
dot iconNext account date
29/09/2004
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapple, Paul Abraham
Director
15/02/1996 - Present
12
Hobbs, Simon Michael
Director
15/02/1996 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON AND CITY RETAIL LIMITED

LONDON AND CITY RETAIL LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. 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 LONDON AND CITY RETAIL LIMITED?

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LONDON AND CITY RETAIL LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 10/03/2013.

Where is LONDON AND CITY RETAIL LIMITED located?

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LONDON AND CITY RETAIL LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does LONDON AND CITY RETAIL LIMITED do?

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LONDON AND CITY RETAIL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON AND CITY RETAIL LIMITED?

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The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.