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Company Information for CITY & THAMES (SHOREDITCH) LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
 07634329 Private Limited Company
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Company Overview
About City & Thames (shoreditch) Ltd
CITY & THAMES (SHOREDITCH) LIMITED was founded on 2011-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". City & Thames (shoreditch) Limited is a Private Limited Company registered in United Kingdom 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 & THAMES (SHOREDITCH) LIMITED | |
| Legal Registered Office | |
| 24 CONDUIT PLACE LONDON W2 1EP Other companies in SW1Y | |
Filing Information
| Company Number | 07634329 | |
|---|---|---|
| Company ID Number | 07634329 | |
| Date formed | 2011-05-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 29/05/2016 | |
| Latest return | 16/05/2015 | |
| Return next due | 13/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & THAMES (SHOREDITCH) LIMITED
The accountancy firm based at this address is ASCA LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of CITY & THAMES (SHOREDITCH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN BRIAN HAND |
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ANTHONY MEREDITH LEWIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARBICAN DRAGON LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Liquidation | |
| KINNAIRD PROPERTIES LIMITED | Director | 2010-03-24 | CURRENT | 2009-04-03 | Dissolved 2016-10-12 | |
| CITY & THAMES (CHARLES STREET) NO 2 LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2014-07-01 | |
| KINNAIRD PROPERTIES LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2016-10-12 | |
| TUNEMANOR LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-12 | Liquidation | |
| CITY & THAMES (CHARLES STREET) LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
| CITY & THAMES (LEICESTER) LIMITED | Director | 2003-08-12 | CURRENT | 2003-08-07 | Dissolved 2014-09-16 | |
| CITY & THAMES (CLAPHAM) NO.2 LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Dissolved 2014-03-25 | |
| CITY & THAMES (CLAPHAM) LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Dissolved 2014-03-25 |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O C/O THRINGS LLP KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O C/O THRINGS LLP KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/08/2014 TO 29/08/2014 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/08/2014 TO 30/08/2014 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEREDITH LEWIS / 01/06/2013 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076343290005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 16/05/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076343290005 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 16/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM FLAT 4 ST. CLEMENTS HOUSE 12 LEYDEN STREET LONDON E1 7LL UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED STEPHEN BRIAN HAND | |
| SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 2 | |
| AA01 | CURREXT FROM 31/05/2012 TO 31/08/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CITY & THAMES (SHOREDITCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-01-19 |
| Resolutions for Winding-up | 2016-01-19 |
| Notices to Creditors | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against CITY & THAMES (SHOREDITCH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ARBUTHNOT LATHAM & CO., LIMITED | ||
| SECURITY ASSIGNMENT | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| DEBENTURE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| LEGAL CHARGE | Satisfied | MR NICHOLAS CARPENTER-FRANK | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO. LIMITED |
Filed Financial Reports
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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 CITY & THAMES (SHOREDITCH) LIMITED
Intangible Assets
Patents
We have not found any records of CITY & THAMES (SHOREDITCH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITY & THAMES (SHOREDITCH) LIMITED
Income
Government Income
We have not found government income sources for CITY & THAMES (SHOREDITCH) 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 (41100 - Development of building projects) as CITY & THAMES (SHOREDITCH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY & THAMES (SHOREDITCH) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CITY & THAMES (SHOREDITCH) LIMITED | Event Date | 2016-01-14 |
| Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CITY & THAMES (SHOREDITCH) LIMITED | Event Date | |
| At a General Meeting of the members of City & Thames (Shoreditch) Limited held on 14 January 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses, both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Stephen Hand , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CITY & THAMES (SHOREDITCH) LIMITED | Event Date | |
| The Company was placed into members' voluntary liquidation on 14 January 2016 when Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 22 February 2016 to send in their names, addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. The Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Jeremy Karr and Ian Franses , Joint Liquidators Dated 14 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & THAMES (SHOREDITCH) 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 & THAMES (SHOREDITCH) 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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