Dissolved
Dissolved 2015-03-10
Company Information for CITY ESTATES MANAGEMENT LIMITED
3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
|
Company Registration Number
02982227
Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | ||
---|---|---|
CITY ESTATES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
3-4 HOLBORN CIRCUS LONDON EC1N 2HA Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 02982227 | |
---|---|---|
Date formed | 1994-10-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-01 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 18:26:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY ESTATES MANAGEMENT UK LIMITED | 72 BROOKSBY'S WALK LONDON UNITED KINGDOM E9 6DA | Dissolved | Company formed on the 2007-06-13 | |
CITY ESTATES MANAGEMENT (UK) LIMITED | BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN | Dissolved | Company formed on the 2010-09-22 | |
CITY ESTATES MANAGEMENT LIMITED | 1ST FLOOR 258 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9LX | Active | Company formed on the 2003-03-07 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE FENTTIMAN |
||
LARRY MICHAEL FENTTIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FENTTIMAN |
Director | ||
MARK ANTHONY FARRIER |
Director | ||
DAVID ALAN LONG |
Director | ||
ANTHONY WATERS |
Director | ||
SME SECRETARIES LIMITED |
Company Secretary | ||
GEORGE FENTTIMAN |
Director | ||
SME DIRECTORS LIMITED |
Director | ||
CITY COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
CITY DIRECTORS LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ROAD PROPERTIES LTD. | Company Secretary | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
INNER LONDON HOTELS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-13 | Active | |
ILD (BARKING CONTRACTS) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2016-01-12 | |
ILD (HAVERING CONTRACTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Director | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-02-02 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Director | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
SUTTON ROAD PROPERTIES LTD. | Director | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
INNER LONDON HOTELS LIMITED | Director | 2003-11-03 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Director | 2003-11-03 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 1999-04-26 | Active | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/10/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AR01 | 24/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 27/01/02--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUPERSTORE DISCOUNT TILE WAREHOU SE (LEYTON) LIMITED CERTIFICATE ISSUED ON 12/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE INDEPENDENT BUSIN EAST GRINSTEAD WEST SUSSEX RH19 1XT | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BUILDING CONTRACT | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL CHARGE (THIRD PARTY) | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Outstanding | ISRAEL DISCOUNT BANK LIMITED |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CITY ESTATES MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CITY ESTATES MANAGEMENT LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY ESTATES MANAGEMENT LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY ESTATES MANAGEMENT LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |