Company NameCitylink Group Limited
DirectorsElias Simon Fattal and William Simon Fattal
Company StatusActive
Company Number01682493
CategoryPrivate Limited Company
Incorporation Date29 November 1982 (35 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Elias Simon Fattal
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr William Simon Fattal
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Secretary NameMr Elias Simon Fattal
NationalityBritish
StatusCurrent
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr Lionel Thomas Anthony
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 March 1994)
RoleInvestment Manager
Correspondence AddressMicklebeck
Burtons Lane Little Chalfont
Chalfont St Giles
Buckinghamshire
HP8 4BN
Director NameRobin Alexander Hall
Date of BirthMay 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 February 1994)
RoleChartered Accountant
Correspondence AddressAmberley House
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameArthur Ethelbert Triggs
Date of BirthJanuary 1918 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 February 1994)
RoleCompany Director
Correspondence Address2 Arlington Close
Goring By Sea
Worthing
West Sussex
BN12 4ST
Director NameMr Derek Ernest Hudson
Date of BirthAugust 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(8 years, 10 months after company formation)
Appointment Duration23 years, 2 months (resigned 05 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Arundale
Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EL

Contact

Websitewww.romexworld.com
Email address[email protected]
Telephone01978 412479
Telephone regionWrexham

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.7m at £1Rysaffe Trustee Company (Ci) LTD A/c Esf
37.27%
Ordinary
1.7m at £1Rysaffe Trustee Company (Ci) LTD A/c Wsf
37.27%
Ordinary
581k at £1Colbrand Investments LTD
12.73%
Ordinary
581k at £1Troywell Holdings LTD
12.73%
Ordinary

Financials

Year2014
Net Worth£4,842,835
Cash£173,975
Current Liabilities£190,911

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 September 2017 (11 months, 4 weeks ago)
Next Return Due10 October 2018 (2 weeks, 5 days from now)

Charges

22 September 1987Delivered on: 6 October 1987
Satisfied on: 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises being land and buildings on the south side of walmgate road and on the west side of aintree road perivale now k/a 9 walmgate road and 19 and 21 aintree road perivale (please see form 395 for full details).
Fully Satisfied
22 September 1987Delivered on: 6 October 1987
Satisfied on: 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate at and k/a 14 aintree road perivale london borough of ealing title no:- ngl 487037 together with the plant machinery fixtures fittings furniture equipment implements and utensils.
Fully Satisfied
22 September 1987Delivered on: 28 September 1987
Satisfied on: 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the north side of sarsfield road perivale l/b of ealing (comprising part of 12 aintree road perivale) title no:- mx 240963 the plant machinery fixtures, fittings, furniture, equipments, implements and utensils.
Fully Satisfied
22 September 1987Delivered on: 28 September 1987
Satisfied on: 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises being land at the junction of sarsfield road and aintree road perivale l/b of ealing title no:- mx 147007 together with all the plant, machinery, fixtures fittings furniture equipment implements and utensils.
Fully Satisfied
11 September 1987Delivered on: 17 September 1987
Satisfied on: 29 June 2004
Persons entitled: Awz Industrial Finance LTD

Classification: Legal charge
Secured details: All moneys due or to become due from the co. To anz industrial finance limited under the terms of leases d/d 26/2/85 and 28/3/85 and the charge.
Particulars: All rights title and interest present and future in and to the goods and all benefit from "the goods" arising out of "the agreements" (please see form 395 for full details).
Fully Satisfied
26 August 1987Delivered on: 28 August 1987
Satisfied on: 29 June 2004
Persons entitled: Akstieselskalet Kyobenhavns Handlesbank (Otherwise K/a Copenhagen Handelsbank a/G

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge dated 9TH december 1986.
Particulars: Rental income due at any time in connection with the leases hereafter mentioned of 22 wandsworth road in the london borough of ealing.
Fully Satisfied
9 December 1986Delivered on: 12 December 1986
Satisfied on: 29 June 2004
Persons entitled: Akstieselskalet Kyobenhavns Handlesbank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises on the south side of and known as 22, wandsworth road, penvale, ealing t/n mx 110747. all fixtures & fittings affixed.
Fully Satisfied
11 November 1988Delivered on: 29 November 1988
Satisfied on: 29 June 2004
Persons entitled: Credit Lyonnais

Classification: Letter of charge and set off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum or sums from time to time standing to the credit of account 1152420.101.00 maintained with credit lyonnais and the sum or sums from time to time standing to the credit of any blocked deposit accounts which may hereafter be opened.
Fully Satisfied
22 September 1987Delivered on: 8 October 1987
Satisfied on: 29 June 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property situate at and having a frontage to the chester road (B5129) at sandycroft and k/a 5 glendale avenue sandycroft deeside clwyd.
Fully Satisfied
22 May 1985Delivered on: 23 May 1985
Satisfied on: 29 June 2004
Persons entitled: Grindlays Industrial Finance Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 26.2.85.
Particulars: Rentals payable to the company under a sub-lease of vending equipment details of equipment in schedule to doc. M18.
Fully Satisfied
29 July 1986Delivered on: 12 August 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts present and future excluding debts arising out of rental agreements. Floating charge over all other the undertaking and assets.
Outstanding

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
23 August 2017Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page)
21 August 2017Notification of William Simon Fattal as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Notification of Elias Simon Fattal as a person with significant control on 21 August 2017 (2 pages)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
4 January 2017Confirmation statement made on 26 September 2016 with updates (6 pages)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
24 November 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4,562,500
(6 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 August 2015Auditor's resignation (1 page)
20 February 2015Termination of appointment of Derek Ernest Hudson as a director on 5 December 2014 (1 page)
20 February 2015Termination of appointment of Derek Ernest Hudson as a director on 5 December 2014 (1 page)
10 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,562,500
(7 pages)
3 January 2014Group of companies' accounts made up to 31 December 2012 (20 pages)
25 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4,562,500
(7 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
1 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
10 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
7 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
1 November 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
28 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
28 October 2010Register(s) moved to registered inspection location (1 page)
28 October 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
28 October 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
28 October 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
28 October 2010Register inspection address has been changed (1 page)
28 October 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
28 October 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
28 October 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
14 December 2009Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
31 October 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
1 November 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
3 October 2008Return made up to 26/09/08; full list of members (4 pages)
10 June 2008Auditor's resignation (1 page)
3 November 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
2 October 2007Return made up to 26/09/07; full list of members (3 pages)
1 October 2007Director's particulars changed (1 page)
8 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
2 October 2006Return made up to 26/09/06; full list of members (3 pages)
5 February 2006Group of companies' accounts made up to 31 December 2004 (21 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
13 October 2005Return made up to 26/09/05; full list of members (3 pages)
9 November 2004Group of companies' accounts made up to 31 December 2003 (19 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Return made up to 26/09/04; full list of members (7 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
2 October 2003Return made up to 26/09/03; full list of members (7 pages)
19 March 2003Group of companies' accounts made up to 31 December 2001 (21 pages)
28 November 2002Return made up to 26/09/02; full list of members (7 pages)
2 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
7 February 2002Group of companies' accounts made up to 31 December 2000 (19 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2000Full group accounts made up to 31 December 1999 (19 pages)
1 November 2000Return made up to 26/09/00; full list of members (7 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 January 2000Full group accounts made up to 31 December 1998 (18 pages)
3 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
4 October 1999Return made up to 26/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 1998Full group accounts made up to 31 December 1997 (21 pages)
14 April 1998Full group accounts made up to 31 December 1996 (24 pages)
15 October 1997Return made up to 26/09/97; full list of members (9 pages)
2 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1996Full accounts made up to 31 December 1995 (15 pages)
7 October 1996Return made up to 26/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 February 1996Full group accounts made up to 31 December 1994 (24 pages)
4 October 1995Return made up to 26/09/95; full list of members (12 pages)
15 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
18 July 1995Declaration of assistance for shares acquisition (5 pages)
1 November 1994Return made up to 26/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
12 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 December 1993Return made up to 26/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
16 October 1992Return made up to 26/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(16 pages)
25 October 1991Return made up to 26/09/91; full list of members (15 pages)
3 October 1990Return made up to 26/09/90; full list of members (13 pages)
20 September 1989Memorandum and Articles of Association (4 pages)
24 August 1989Return made up to 12/04/89; full list of members (15 pages)
19 April 1989Return made up to 21/04/88; full list of members (13 pages)
7 March 1987Return made up to 08/10/86; full list of members (14 pages)
13 December 1986Memorandum and Articles of Association (13 pages)
15 January 1985Annual return made up to 23/05/84 (13 pages)