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Company Information for

CITY GUIDES LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05443216
Private Limited Company
Liquidation

Company Overview

About City Guides Ltd
CITY GUIDES LIMITED was founded on 2005-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". City Guides Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY GUIDES LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 05443216
Company ID Number 05443216
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 04/05/2009
Return next due 01/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY GUIDES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name CITY GUIDES LIMITED
The following companies were found which have the same name as CITY GUIDES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY GUIDES UK LTD 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Dissolved Company formed on the 2009-07-06
CITY GUIDES LIMITED 26 EUSTACE STREET DUBLIN 2 Dissolved Company formed on the 1999-01-14
CITY GUIDES OF WASHINGTON LLC 415 6TH STREET 53 CHELAN FALLS WA 98817 Inactive Company formed on the 2011-10-31

Company Officers of CITY GUIDES LIMITED

Current Directors
Officer Role Date Appointed
HANOVER COMPANY SERVICES LIMITED
Company Secretary 2005-06-05
SAM ALIM
Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SETSU ADACHI
Director 2008-01-01 2008-05-31
SAYEED ALIM
Director 2007-07-19 2008-01-01
SETSU ADACHI
Director 2005-05-04 2007-07-18
HASMUKHRAY PATEL
Company Secretary 2005-05-04 2005-06-08
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-05-04 2005-05-04
HANOVER DIRECTORS LIMITED
Nominated Director 2005-05-04 2005-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-29LIQ MISCInsolvency:liq 12 - notice of release of former liquidator by secretary of state
2019-01-234.68 Liquidators' statement of receipts and payments to 2018-12-20
2018-07-304.68 Liquidators' statement of receipts and payments to 2018-06-20
2018-01-184.68 Liquidators' statement of receipts and payments to 2017-12-20
2017-07-074.68 Liquidators' statement of receipts and payments to 2017-06-20
2017-01-164.68 Liquidators' statement of receipts and payments to 2016-12-20
2016-07-014.68 Liquidators' statement of receipts and payments to 2016-06-20
2016-01-114.68 Liquidators' statement of receipts and payments to 2015-12-20
2015-07-034.68 Liquidators' statement of receipts and payments to 2015-06-20
2015-01-214.68 Liquidators' statement of receipts and payments to 2014-12-20
2014-07-184.68 Liquidators' statement of receipts and payments to 2014-06-20
2014-01-134.68 Liquidators' statement of receipts and payments to 2013-12-20
2013-07-094.68 Liquidators' statement of receipts and payments to 2013-06-20
2013-01-154.68 Liquidators' statement of receipts and payments to 2012-12-20
2012-07-094.68 Liquidators' statement of receipts and payments to 2012-06-20
2012-02-24LIQ MISCInsolvency:secretary of state release of liquidator
2012-01-26LIQ MISC OCCourt order insolvency:- replacement of liquidator
2012-01-264.40Notice of ceasing to act as a voluntary liquidator
2012-01-134.68 Liquidators' statement of receipts and payments to 2011-12-20
2011-07-044.68 Liquidators' statement of receipts and payments to 2011-06-20
2011-04-054.68 Liquidators' statement of receipts and payments to 2010-12-20
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE
2011-01-12600Appointment of a voluntary liquidator
2009-12-244.20Volunatary liquidation statement of affairs with form 4.19
2009-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM PO BOX 6160 BIRMINGHAM B16 8XA
2009-07-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05288aDIRECTOR APPOINTED MR SAM ALIM
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR SETSU ADACHI
2008-05-09363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9SN
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 1 AUCHINLECK SQUARE EDGBASTON BIRMINGHAM B15 1DU
2006-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/06
2006-07-24363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-20225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-10287REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 17 SOHO ROAD HANDSWORTH BIRMINGHAM B21 9SN
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SINCLAIR & CO (LONDON) 17 SOHO ROAD BIRMINGHAM B21 9SN
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-12288bSECRETARY RESIGNED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2213 - Publish journals & periodicals
2215 - Other publishing


Licences & Regulatory approval
We could not find any licences issued to CITY GUIDES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY GUIDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY GUIDES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2213 - Publish journals & periodicals

Intangible Assets
Patents
We have not found any records of CITY GUIDES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY GUIDES LIMITED
Trademarks
We have not found any records of CITY GUIDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY GUIDES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2213 - Publish journals & periodicals) as CITY GUIDES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY GUIDES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY GUIDES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY GUIDES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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