City Wharf Development Co. Ltd

Company Name	City Wharf Development Co. Ltd
Company Status	Dissolved
Company Number	04394790
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Teresa Anna Borsuk
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Jeffrey Duggan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr William James Thomas
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Luzer Rokach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mr Jeffrey Duggan
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Shaun Antony Hart
Status	Closed
Appointed	16 October 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Andrew Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 20 May 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Devon Rise Hampstead Garden Suburb London N2 0AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	groveworld.co.uk
Email address	[email protected]
Telephone	020 75534300
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Pte Property (City Wharf) LTD 50.00% Ordinary B
500 at £1	Waterside Properties Islington LTD 50.00% Ordinary A

Financials

Year	2014
Gross Profit	-£198,237
Net Worth	£46,943
Cash	£196,267
Current Liabilities	£289,326

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 October

Charges

27 January 2005	Delivered on: 3 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 May 2002	Delivered on: 24 May 2002 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase 1 city road basin islington london by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding

27 January 2005

Delivered on: 3 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 May 2002

Delivered on: 24 May 2002
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Phase 1 city road basin islington london by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Outstanding

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
1 February 2021	Application to strike the company off the register (3 pages)
4 November 2020	Accounts for a small company made up to 31 October 2019 (15 pages)
21 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 October 2018 (15 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 August 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 November 2017	Appointment of Shaun Antony Hart as a secretary on 16 October 2017 (2 pages)
2 November 2017	Appointment of Shaun Antony Hart as a secretary on 16 October 2017 (2 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
4 January 2017	Director's details changed for Mr Luzer Rokach on 15 March 2016 (2 pages)
4 January 2017	Director's details changed for Mr Luzer Rokach on 15 March 2016 (2 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (6 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (6 pages)
5 August 2015	Full accounts made up to 31 October 2014 (13 pages)
5 August 2015	Full accounts made up to 31 October 2014 (13 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (6 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (6 pages)
24 September 2014	Full accounts made up to 31 October 2013 (13 pages)
24 September 2014	Full accounts made up to 31 October 2013 (13 pages)
28 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
28 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
30 July 2013	Full accounts made up to 31 October 2012 (13 pages)
30 July 2013	Full accounts made up to 31 October 2012 (13 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
29 July 2011	Full accounts made up to 31 October 2010 (14 pages)
29 July 2011	Full accounts made up to 31 October 2010 (14 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
3 August 2010	Full accounts made up to 31 October 2009 (15 pages)
3 August 2010	Full accounts made up to 31 October 2009 (15 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Luzer Rokach on 27 October 2009 (3 pages)
4 December 2009	Director's details changed for Teresa Anna Borsuk on 27 October 2009 (3 pages)
4 December 2009	Director's details changed for Mr Luzer Rokach on 27 October 2009 (3 pages)
4 December 2009	Director's details changed for Teresa Anna Borsuk on 27 October 2009 (3 pages)
4 December 2009	Director's details changed for William James Thomas on 27 October 2009 (3 pages)
4 December 2009	Director's details changed for William James Thomas on 27 October 2009 (3 pages)
2 December 2009	Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
2 December 2009	Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
1 September 2009	Full accounts made up to 31 October 2008 (13 pages)
1 September 2009	Full accounts made up to 31 October 2008 (13 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 October 2007 (12 pages)
22 August 2008	Full accounts made up to 31 October 2007 (12 pages)
17 March 2008	Return made up to 14/03/08; full list of members (4 pages)
17 March 2008	Return made up to 14/03/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 October 2006 (12 pages)
9 November 2007	Full accounts made up to 31 October 2006 (12 pages)
13 June 2007	Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page)
13 June 2007	Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page)
14 March 2007	Return made up to 14/03/07; full list of members (3 pages)
14 March 2007	Return made up to 14/03/07; full list of members (3 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 May 2005 (12 pages)
10 January 2006	Full accounts made up to 31 May 2005 (12 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2005	Memorandum and Articles of Association (10 pages)
7 February 2005	Memorandum and Articles of Association (10 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Particulars of mortgage/charge (8 pages)
3 February 2005	Particulars of mortgage/charge (8 pages)
29 December 2004	Full accounts made up to 31 May 2004 (12 pages)
29 December 2004	Full accounts made up to 31 May 2004 (12 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 April 2004	Full accounts made up to 31 May 2003 (12 pages)
19 April 2004	Full accounts made up to 31 May 2003 (12 pages)
19 March 2004	Return made up to 14/03/04; full list of members (6 pages)
19 March 2004	Return made up to 14/03/04; full list of members (6 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
24 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 April 2002	Ad 14/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New secretary appointed;new director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 April 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	Ad 14/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 2002	New secretary appointed;new director appointed (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
14 March 2002	Incorporation (15 pages)
14 March 2002	Incorporation (15 pages)