Dissolved
Dissolved 2016-09-27
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Home > England & Wales Companies > CITYGOLD DEVELOPMENTS LTD
Company Information for CITYGOLD DEVELOPMENTS LTD
LONDON, NW11,
|
Company Registration Number
 05976536 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Citygold Developments Ltd
CITYGOLD DEVELOPMENTS LTD was founded on 2006-10-24 and had its registered office in London. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITYGOLD DEVELOPMENTS LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05976536 | |
|---|---|---|
| Date formed | 2006-10-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CITYGOLD DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BLACHMAN |
||
DAVID BLACHMAN |
||
MICHAEL WECHSLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TERNWELL PROPERTIES LTD | Company Secretary | 2007-08-29 | CURRENT | 2005-12-12 | Dissolved 2015-12-08 | |
| GRASSDALE ESTATES LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-01-18 | Active | |
| CREAM PROPERTIES LTD | Company Secretary | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2016-09-20 | |
| GRASSDALE LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| SUNTEL PROPERTIES LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
| TERNWELL PROPERTIES LTD | Director | 2007-08-29 | CURRENT | 2005-12-12 | Dissolved 2015-12-08 | |
| GRASSDALE ESTATES LTD | Director | 2005-02-14 | CURRENT | 2005-01-18 | Active | |
| BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
| CREAM PROPERTIES LTD | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2016-09-20 | |
| MONDALE LIMITED | Director | 2016-06-09 | CURRENT | 2016-03-18 | Active | |
| FORDGATE BASLE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| ACREREGAL LTD | Director | 2013-06-30 | CURRENT | 2000-06-06 | Dissolved 2016-01-05 | |
| FORDGATE MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
| ROSEFAIR LTD | Director | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| WYNDHAM ROAD LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
| ABLESTYLE LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
| GLOBALTIME LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
| BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
| APPLECROFT PROPERTIES LIMITED | Director | 2005-01-04 | CURRENT | 1997-12-22 | Active | |
| ORGATE LIMITED | Director | 2002-06-28 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
| SONGBROOK LIMITED | Director | 2002-05-29 | CURRENT | 1982-09-10 | Active | |
| OCEANVIEW PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 1996-07-11 | Active | |
| CASEFIELD LIMITED | Director | 2002-01-11 | CURRENT | 2001-11-15 | Active | |
| PATHWAY ESTATES LTD | Director | 2001-08-01 | CURRENT | 1999-04-30 | Active | |
| PRIORY WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| ROEBUCK WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| HEMPSHAW LANE LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
| KINGS ROAD BRADFORD LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| OAK TREE LANE LIMITED | Director | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
| DEANTAPE LIMITED | Director | 2000-08-02 | CURRENT | 1989-04-10 | Active | |
| SMITHPEAK LIMITED | Director | 2000-08-01 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
| POSLA LIMITED | Director | 2000-08-01 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
| FORDGATE MIDLANDS PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
| CAMRAY PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off |
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.
| 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 | PREVEXT FROM 24/05/2015 TO 06/06/2015 | |
| AA01 | PREVSHO FROM 25/05/2015 TO 24/05/2015 | |
| AA01 | PREVSHO FROM 25/05/2015 TO 24/05/2015 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 26/05/2014 TO 25/05/2014 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 27/05/2013 TO 26/05/2013 | |
| AA01 | PREVSHO FROM 28/05/2013 TO 27/05/2013 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/05/2012 TO 28/05/2012 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/05/2011 TO 29/05/2011 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 30/05/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 24/10/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WECHSLER / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACHMAN / 26/10/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CITYGOLD DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CITYGOLD DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEPOSIT AGREEMENT | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 498,342 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 423,905 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYGOLD DEVELOPMENTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 17,510 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 17,726 |
| Fixed Assets | 2012-05-31 | £ 385,720 |
| Fixed Assets | 2011-05-31 | £ 351,274 |
| Tangible Fixed Assets | 2012-05-31 | £ 385,142 |
| Tangible Fixed Assets | 2011-05-31 | £ 350,696 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITYGOLD DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CITYGOLD DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for CITYGOLD DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as CITYGOLD DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CITYGOLD DEVELOPMENTS LTD 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 CITYGOLD DEVELOPMENTS LTD 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 CITYGOLD DEVELOPMENTS LTD 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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