| Company Name | City Centre Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836932 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1993(30 years, 9 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Adrian Heller |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 November 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Limes Avenue London NW11 9TJ |
| Secretary Name | Mrs Leah Werjuka |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 22 Green Lane London NW4 2NG |
| Secretary Name | Mrs Judith Heller |
|---|---|
| Status | Closed |
| Appointed | 16 March 2015(21 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 10 Limes Avenue London NW11 9TJ |
| Secretary Name | Commercial & Equity Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 1993(same day as company formation) |
| Correspondence Address | 168 Granville Road London NW2 2LD |
| Director Name | Mr Isidor Heller |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Granville Road London NW2 2LD |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Commercial & Equity Finance LTD 33.33% Ordinary |
|---|---|
| 100 at £1 | Executors Of I. Heller 33.33% Ordinary A |
| 100 at £1 | Executors Of I. Heller 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,397 |
| Cash | £1,462 |
| Current Liabilities | £19,063 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 December |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 March 2015 | Appointment of Mrs Judith Heller as a secretary on 16 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mrs Judith Heller as a secretary on 16 March 2015 (2 pages) |
| 22 December 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 13 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 13 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 13 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 15 July 2013 | Appointment of Mrs Leah Werjuka as a secretary (2 pages) |
| 15 July 2013 | Appointment of Mrs Leah Werjuka as a secretary (2 pages) |
| 28 May 2013 | Termination of appointment of Isidor Heller as a director (1 page) |
| 28 May 2013 | Termination of appointment of Isidor Heller as a director (1 page) |
| 24 May 2013 | Appointment of Mr Adrian Heller as a director (2 pages) |
| 24 May 2013 | Appointment of Mr Adrian Heller as a director (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Secretary's details changed for Commercial & Equity Finance Limited on 1 July 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Commercial & Equity Finance Limited on 1 July 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Commercial & Equity Finance Limited on 1 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 5 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 May 2003 | Return made up to 16/07/02; full list of members; amend (7 pages) |
| 21 May 2003 | Return made up to 16/07/02; full list of members; amend (7 pages) |
| 24 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 May 2002 | Particulars of mortgage/charge (6 pages) |
| 16 May 2002 | Particulars of mortgage/charge (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Particulars of mortgage/charge (8 pages) |
| 27 July 2000 | Particulars of mortgage/charge (8 pages) |
| 26 July 2000 | Memorandum and Articles of Association (9 pages) |
| 26 July 2000 | Ad 17/04/00--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Nc inc already adjusted 17/04/00 (1 page) |
| 26 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 26 July 2000 | Ad 17/04/00--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 26 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 26 July 2000 | Nc inc already adjusted 17/04/00 (1 page) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 July 2000 | Memorandum and Articles of Association (9 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Particulars of mortgage/charge (5 pages) |
| 20 July 1999 | Particulars of mortgage/charge (5 pages) |
| 4 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1997 | Particulars of mortgage/charge (4 pages) |
| 21 June 1997 | Particulars of mortgage/charge (4 pages) |
| 25 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1996 | Particulars of mortgage/charge (4 pages) |
| 29 November 1996 | Particulars of mortgage/charge (4 pages) |
| 29 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 January 1996 | Particulars of mortgage/charge (4 pages) |
| 6 January 1996 | Particulars of mortgage/charge (4 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 12 July 1995 | Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 July 1995 | Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |