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Company Information for

CITY QUAYS LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
07054835
Private Limited Company
Liquidation

Company Overview

About City Quays Ltd
CITY QUAYS LIMITED was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". City Quays 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 QUAYS LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in HA4
 
Filing Information
Company Number 07054835
Company ID Number 07054835
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 26/01/2013
Return next due 23/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-06 20:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY QUAYS LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name CITY QUAYS LIMITED
The following companies were found which have the same name as CITY QUAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2004-05-12
CITY QUAYS NEW HOMES LIMITED 93 Tabernacle Street London EC2A 4BA Liquidation Company formed on the 2012-02-17
CITY QUAYS MANAGEMENT PTY LTD Strike-off action in progress Company formed on the 2016-10-05
CITY QUAYS HOTEL LIMITED HARBOUR OFFICE CORPORATION SQUARE BELFAST BT1 3AL Active Company formed on the 2017-05-31
CITY QUAYS CAR PARK LIMITED HARBOUR OFFICE CORPORATION SQUARE BELFAST BT1 3AL Active Company formed on the 2017-10-06

Company Officers of CITY QUAYS LIMITED

Current Directors
Officer Role Date Appointed
PETER TO
Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
YUET CHING TANG
Director 2010-04-30 2012-02-19

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
2024-03-27Appointment of a voluntary liquidator
2023-03-06Voluntary liquidation Statement of receipts and payments to 2023-02-11
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-06-22Voluntary liquidation. Resignation of liquidator
2022-06-22LIQ06Voluntary liquidation. Resignation of liquidator
2022-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-11
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-11
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-11
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-11
2018-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-11
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM St Martins House the Runway South Ruislip Middlesex HA4 6SE
2017-03-164.68 Liquidators' statement of receipts and payments to 2017-02-11
2016-04-204.68 Liquidators' statement of receipts and payments to 2016-02-11
2015-03-04600Appointment of a voluntary liquidator
2015-03-042.24BAdministrator's progress report to 2015-02-12
2015-02-122.34BNotice of move from Administration to creditors voluntary liquidation
2014-09-182.24BAdministrator's progress report to 2014-08-16
2014-05-072.23BResult of meeting of creditors
2014-04-242.17BStatement of administrator's proposal
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 193 Lower Road Surrey Quays London London SE16 2LW United Kingdom
2014-02-212.12BAppointment of an administrator
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-11AR0126/01/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05DISS40Compulsory strike-off action has been discontinued
2012-12-15DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-21DISS40Compulsory strike-off action has been discontinued
2012-07-19AR0126/01/12 ANNUAL RETURN FULL LIST
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR YUET TANG
2011-04-15AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0130/04/10 ANNUAL RETURN FULL LIST
2010-12-18AP01DIRECTOR APPOINTED MS YUET CHING TANG
2010-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2010 FROM 8 LEATHER ROAD LONDON SE16 2QG UNITED KINGDOM
2010-01-26AR0126/01/10 FULL LIST
2010-01-25AR0122/01/10 FULL LIST
2010-01-23SH0122/01/10 STATEMENT OF CAPITAL GBP 100
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CITY QUAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-26
Meetings of Creditors2014-04-24
Appointment of Administrators2014-02-27
Petitions to Wind Up (Companies)2013-03-08
Fines / Sanctions
No fines or sanctions have been issued against CITY QUAYS 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 QUAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 CITY QUAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 100
Called Up Share Capital 2010-10-31 £ 100
Cash Bank In Hand 2011-10-31 £ 97,299
Cash Bank In Hand 2010-10-31 £ 76,351
Current Assets 2011-10-31 £ 839,607
Current Assets 2010-10-31 £ 76,351
Debtors 2011-10-31 £ 742,308
Debtors 2010-10-31 £ 0
Fixed Assets 2011-10-31 £ 41,498
Fixed Assets 2010-10-31 £ 45,655
Shareholder Funds 2011-10-31 £ -34,737
Shareholder Funds 2010-10-31 £ 1,900
Tangible Fixed Assets 2011-10-31 £ 41,498
Tangible Fixed Assets 2010-10-31 £ 45,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY QUAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY QUAYS LIMITED
Trademarks
We have not found any records of CITY QUAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY QUAYS 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 (68310 - Real estate agencies) as CITY QUAYS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CITY QUAYS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY QUAYS LIMITEDEvent Date2015-02-12
Mark Phillips and Julie Swan , both of PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE . : For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner
 
Initiating party Event TypeAppointment of Administrators
Defending partyCITY QUAYS LIMITEDEvent Date2014-02-17
In the High Court of Justice, Chancery Division case number 1216 Mark Phillips and Julie Swan , (IP Nos 9320 and 9168 ) both of PCR , St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE . Telephone Number: 0208 841 5252. :
 
Initiating party ROSE GARDEN RESOURCES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCITY QUAYS LIMITEDEvent Date2013-02-06
In the High Court of Justice (Chancery Division) Companies Court case number 827 A Petition to wind up the above-named City Quays Limited (Company Number 07054835) (the Company) of 193 Lower Road, Surrey Quays, London SE16 2LW , was presented on 6 February 2013 . The Petition was presented by ROSE GARDEN RESOURCES LIMITED of 1712 Tower 1, Times Square, 1 Matheson Street, Hong Kong (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 25 March 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 22 March 2013 . The Petitioners solicitors are Bury & Walkers LLP Solicitors , Leeds LS1 5JS . (Ref 366/66458/10.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY QUAYS LIMITEDEvent Date
In the High Court of Justice Chancery Division case number 1216 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (asamended), that the Joint Administrators have summoned a meeting of creditors of theCompany to be conducted by way of correspondence under Paragraph 58 of Schedule B1to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administratorsproposals for achieving the purpose of the Administration and to appoint a committeeof creditors. If a committee is not appointed, creditors will be asked to considerresolutions to approve the basis of the Joint Administrators remuneration and disbursementsand to approve other costs including those incurred prior to their appointment. Theclosing date for votes to be submitted on Form 2.25B to be received at PCR, St Martin’sHouse, The Runway, South Ruislip, Middx, HA4 6SE on 28 April 2014 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a personis entitled to submit a vote only if: he has given to the Joint Administrators atPCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE, not later than12.00 noon on the closing date, details in writing of the debt which he claims tobe due to him from the Company; and the claim has been duly admitted under Rule 2.38or 2.39. Date of appointment: 17 February 2014. Office Holder details: Mark Phillips and JulieSwan (IP Nos 9320 and 9168) both of PCR, St Martin’s House, The Runway, South Ruislip,Middx, HA4 6SE. Further details contact: Hannah Gardner, Email: hannahgardner@pcrllp.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY QUAYS 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 QUAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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