Citylink Finance (1987) Limited

Company Name	Citylink Finance (1987) Limited
Company Status	Dissolved
Company Number	01033322
Category	Private Limited Company
Incorporation Date	2 December 1971(52 years, 5 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Roboserve Rental Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Elias Simon Fattal
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1992(20 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr William Simon Fattal
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1992(20 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Mr Elias Simon Fattal
Nationality	British
Status	Closed
Appointed	24 February 1992(20 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr Adrian Richard Goldsmith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	30 Macaulay Road Clapham London Greater London SW4 0QX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	Cedardrive LTD 98.00% Ordinary
1 at £1	Cedardrive LTD & Elias Simon Fattal 1.00% Ordinary
1 at £1	Cedardrive LTD & William Simon Fattal 1.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 December 2001	Delivered on: 15 January 2002 Persons entitled: National Westminster Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in the agreement relating to the property k/a plots 24, 25 and 94 winwick park warrington. Outstanding

27 December 2001

Delivered on: 15 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in the agreement relating to the property k/a plots 24, 25 and 94 winwick park warrington.
Outstanding

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Register inspection address has been 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 (1 page)
27 May 2015	Register inspection address has been 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 (1 page)
27 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
1 August 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
1 August 2014	Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR (1 page)
1 August 2014	Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR (1 page)
1 August 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-06 (6 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-06 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 24/02/09; full list of members (4 pages)
19 March 2009	Return made up to 24/02/09; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / william fattal / 24/02/2007 (1 page)
27 February 2008	Director's change of particulars / william fattal / 24/02/2007 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 24/02/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 24/02/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
2 March 2006	Return made up to 24/02/06; full list of members (3 pages)
2 March 2006	Return made up to 24/02/06; full list of members (3 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 March 2005	Return made up to 24/02/05; full list of members (3 pages)
18 March 2005	Return made up to 24/02/05; full list of members (3 pages)
10 June 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
10 June 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
8 March 2004	Return made up to 24/02/04; no change of members (7 pages)
8 March 2004	Return made up to 24/02/04; no change of members (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 June 2003	Registered office changed on 25/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 March 2003	Return made up to 24/02/03; full list of members (8 pages)
6 March 2003	Return made up to 24/02/03; full list of members (8 pages)
4 February 2003	Accounts made up to 31 March 2002 (8 pages)
4 February 2003	Accounts made up to 31 March 2002 (8 pages)
7 March 2002	Return made up to 24/02/02; full list of members (8 pages)
7 March 2002	Return made up to 24/02/02; full list of members (8 pages)
15 January 2002	Particulars of mortgage/charge (5 pages)
15 January 2002	Particulars of mortgage/charge (5 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
6 June 2001	Accounts made up to 31 March 2001 (7 pages)
6 June 2001	Accounts made up to 31 March 2001 (7 pages)
7 March 2001	Return made up to 24/02/01; full list of members (7 pages)
7 March 2001	Return made up to 24/02/01; full list of members (7 pages)
5 February 2001	Accounts made up to 31 March 2000 (7 pages)
5 February 2001	Accounts made up to 31 March 2000 (7 pages)
14 April 2000	Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
6 April 2000	Return made up to 24/02/00; full list of members (7 pages)
6 April 2000	Return made up to 24/02/00; full list of members (7 pages)
3 February 2000	Accounts made up to 31 March 1999 (9 pages)
3 February 2000	Accounts made up to 31 March 1999 (9 pages)
8 April 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Accounts made up to 31 March 1998 (9 pages)
3 February 1999	Accounts made up to 31 March 1998 (9 pages)
9 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1998	Accounts made up to 31 March 1997 (9 pages)
2 February 1998	Accounts made up to 31 March 1997 (9 pages)
19 December 1997	Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
11 December 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
11 December 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996	Accounts made up to 30 November 1995 (9 pages)
2 October 1996	Accounts made up to 30 November 1995 (9 pages)
12 March 1996	Return made up to 24/02/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1996	Return made up to 24/02/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 1995	Accounts made up to 30 November 1994 (9 pages)
4 October 1995	Accounts made up to 30 November 1994 (9 pages)
10 March 1995	Return made up to 24/02/95; full list of members (10 pages)
10 March 1995	Return made up to 24/02/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 March 1987	Accounts made up to 30 November 1985 (6 pages)
21 September 1985	Accounts made up to 30 November 1983 (6 pages)