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Home > England & Wales Companies > CITYPOINT PROPERTIES LTD
Company Information for

CITYPOINT PROPERTIES LTD

LONDON, N15 6BL,
Company Registration Number
03564156
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Citypoint Properties Ltd
CITYPOINT PROPERTIES LTD was founded on 1998-05-14 and had its registered office in London. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
CITYPOINT PROPERTIES LTD
 
Legal Registered Office
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03564156
Date formed 1998-05-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-05-31
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 03:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYPOINT PROPERTIES LTD
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Companies with same name CITYPOINT PROPERTIES LTD
The following companies were found which have the same name as CITYPOINT PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYPOINT PROPERTIES LIMITED 33 NETHERFIELD ROAD NORTH LIVERPOOL MERSEYSIDE L5 3TA Active Company formed on the 2013-02-11
CITYPOINT PROPERTIES LIMITED 3rd Floor 37 Esplanade St Helier Jersey JE2 3QA Dissolved Company formed on the 2014-03-06

Company Officers of CITYPOINT PROPERTIES LTD

Current Directors
Officer Role Date Appointed
CHANIE MEISELS
Company Secretary 1998-05-18
MOISHE MEISELS
Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1998-05-14 1998-05-18
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 1998-05-14 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANIE MEISELS BEST IN TOWN LTD Company Secretary 2006-06-01 CURRENT 2006-02-23 Dissolved 2014-10-07
CHANIE MEISELS GROVELEAF ESTATES LTD Company Secretary 2004-08-01 CURRENT 2003-05-19 Active
CHANIE MEISELS UPPER CLAPTON STUDY CENTRE LTD Company Secretary 2004-05-12 CURRENT 2000-04-17 Dissolved 2014-12-02
CHANIE MEISELS EUROPA 2000 LTD Company Secretary 2000-12-20 CURRENT 2000-12-20 Dissolved 2014-06-10
CHANIE MEISELS RIGHTMATCH LTD Company Secretary 2000-12-18 CURRENT 2000-11-27 Live but Receiver Manager on at least one charge
CHANIE MEISELS GILDA ESTATES LTD Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
CHANIE MEISELS SIMON TOV PROPERTIES LTD Company Secretary 1997-08-07 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
MOISHE MEISELS GROVELEAF ESTATES LTD Director 2004-08-01 CURRENT 2003-05-19 Active
MOISHE MEISELS GILDA ESTATES LTD Director 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
MOISHE MEISELS 03620138 LTD Director 1998-12-20 CURRENT 1998-08-21 Dissolved 2014-05-06
MOISHE MEISELS SIMON TOV PROPERTIES LTD Director 1997-08-07 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge

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
2015-02-17GAZ2STRUCK OFF AND DISSOLVED
2014-11-04GAZ1FIRST GAZETTE
2012-06-28LATEST SOC28/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-28AR0114/05/10 FULL LIST
2011-06-16AR0114/05/09 FULL LIST
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-10-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-14405(1)APPOINTMENT OF RECEIVER/MANAGER
2008-01-14405(1)APPOINTMENT OF RECEIVER/MANAGER
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-07-29363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-07363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-14363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-25363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 2 LLANAVOR ROAD LONDON NW2
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-06-01288bDIRECTOR RESIGNED
1999-06-01363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-06-01288bSECRETARY RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to CITYPOINT PROPERTIES LTD 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 CITYPOINT PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-10-19 Outstanding SANTANDER UK PLC
THIRD PARTY CHARGE 2009-05-21 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2009-02-07 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE BY GUARANTOR 2009-02-07 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2009-02-07 Outstanding EGT FINANCE LIMITED
DEBENTURE 2007-10-04 Outstanding COMMERCIAL ACCEPTANCES (UK) LIMITED
LEGAL CHARGE 2007-09-29 Outstanding COMMERCIAL ACCEPTANCES (UK) LIMITED
DEBENTURE 2006-03-21 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2006-03-21 Outstanding COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE DEED 2002-04-23 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-04-23 Outstanding WOOLWICH PLC
LEGAL CHARGE 1999-07-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-07-14 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of CITYPOINT PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYPOINT PROPERTIES LTD
Trademarks
We have not found any records of CITYPOINT PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYPOINT PROPERTIES 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 (7020 - Letting of own property) as CITYPOINT PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITYPOINT PROPERTIES 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 CITYPOINT PROPERTIES 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 CITYPOINT PROPERTIES 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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