Active - Proposal to Strike off
Company Information for CITYLINK FINANCE (1987) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
01033322
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITYLINK FINANCE (1987) LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
Company Number | 01033322 | |
---|---|---|
Company ID Number | 01033322 | |
Date formed | 1971-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 20:04:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELIAS SIMON FATTAL |
||
ELIAS SIMON FATTAL |
||
WILLIAM SIMON FATTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN RICHARD GOLDSMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENGA(GOLF CLUB HOLDING)LIMITED | Company Secretary | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
BLUECOM GROUP LIMITED | Company Secretary | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
JENGA (BUILDING CONSULTANTS) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
JENGA HOLDINGS LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CITYLINK CORPORATE SERVICES LIMITED | Company Secretary | 1991-04-24 | CURRENT | 1990-04-24 | Active | |
NOTTINGHAM TERRACE LESSEES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
DRIVE ON FAMILY LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
DRIVE ON HAVE FUN LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
COLDMIST LIMITED | Director | 2009-03-25 | CURRENT | 2009-02-11 | Active | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CAENWOOD FARMS LIMITED | Director | 2008-03-27 | CURRENT | 1965-04-09 | Liquidation | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
JENGA(GOLF CLUB HOLDING)LIMITED | Director | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
JENGA HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1979-04-30 | CURRENT | 1962-08-21 | Active | |
HOLAW (431) LIMITED | Director | 2013-09-27 | CURRENT | 1998-02-12 | Active | |
HOLAW (ASHTON) LIMITED | Director | 2013-04-15 | CURRENT | 2006-03-22 | Liquidation | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
JENGA(GOLF CLUB HOLDING)LIMITED | Director | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
DATATRUE GROUP LIMITED | Director | 1999-11-22 | CURRENT | 1998-03-12 | Dissolved 2016-07-06 | |
CITYLINK CORPORATE SERVICES LIMITED | Director | 1996-06-30 | CURRENT | 1990-04-24 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
CAENWOOD FARMS LIMITED | Director | 1992-02-28 | CURRENT | 1965-04-09 | Liquidation | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
JENGA HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1972-11-02 | CURRENT | 1962-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Wilding Hudson Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Hill House 1 Little New Street London EC4A 3TR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FATTAL / 24/02/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 203 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 22 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD | |
363s | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 |
Proposal to Strike Off | 2014-06-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AND CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 CITYLINK FINANCE (1987) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITYLINK FINANCE (1987) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CITYLINK FINANCE (1987) LIMITED | Event Date | 2014-06-24 |
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. |