| Company Name | City Real Estate Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05004106 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2003(20 years, 4 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | City-Rea Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Derek Lucie-Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 15/17 Grosvenor Gardens London SW1W 0BD |
| Secretary Name | Mr Derek Lucie-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 15/17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Peter Whitworth Smallwood |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 28 June 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hungerford House Churchill Gardens London SW1V 3BQ |
| Director Name | Jeffery Stephen Worboys |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 28 June 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stormont Road Highgate London N6 4NL |
| Director Name | Mr Christopher Patrick Barclay Roe |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterloo Farm Ockham Road North West Horsley Surrey KT24 6PE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 15/17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Christopher Roe 20.00% Ordinary |
|---|---|
| 200 at £1 | Derek Lucie-smith 20.00% Ordinary |
| 200 at £1 | Duncan Roe 20.00% Ordinary |
| 200 at £1 | Jeffrey Warboys 20.00% Ordinary |
| 200 at £1 | Peter Smallwood 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£179,721 |
| Current Liabilities | £25,339 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Termination of appointment of Christopher Patrick Barclay Roe as a director on 12 January 2016 (2 pages) |
| 25 February 2016 | Termination of appointment of Christopher Patrick Barclay Roe as a director on 12 January 2016 (2 pages) |
| 2 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered office address changed from 5Th Floor 17 Grosvenor Gardens London SW1W 0BD to 4Th Floor 15/17 Grosvenor Gardens London SW1W 0BD on 2 January 2015 (1 page) |
| 2 January 2015 | Secretary's details changed for Mr Derek Lucie-Smith on 5 June 2014 (1 page) |
| 2 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered office address changed from 5Th Floor 17 Grosvenor Gardens London SW1W 0BD to 4Th Floor 15/17 Grosvenor Gardens London SW1W 0BD on 2 January 2015 (1 page) |
| 2 January 2015 | Director's details changed for Mr Derek Lucie-Smith on 6 June 2014 (2 pages) |
| 2 January 2015 | Registered office address changed from 5Th Floor 17 Grosvenor Gardens London SW1W 0BD to 4Th Floor 15/17 Grosvenor Gardens London SW1W 0BD on 2 January 2015 (1 page) |
| 2 January 2015 | Secretary's details changed for Mr Derek Lucie-Smith on 5 June 2014 (1 page) |
| 2 January 2015 | Secretary's details changed for Mr Derek Lucie-Smith on 5 June 2014 (1 page) |
| 2 January 2015 | Director's details changed for Mr Derek Lucie-Smith on 6 June 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Mr Derek Lucie-Smith on 6 June 2014 (2 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 4 March 2014 | Director's details changed for Mr Derek Lucie-Smith on 7 February 2014 (2 pages) |
| 4 March 2014 | Secretary's details changed for Mr Derek Lucie-Smith on 7 February 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Mr Derek Lucie-Smith on 7 February 2014 (1 page) |
| 4 March 2014 | Director's details changed for Mr Derek Lucie-Smith on 7 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Derek Lucie-Smith on 7 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Secretary's details changed for Mr Derek Lucie-Smith on 7 February 2014 (1 page) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 13 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (8 pages) |
| 13 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 14 May 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 14 May 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 7 July 2011 | Registered office address changed from 5 Prince's Gate London SW7 1QJ on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 5 Prince's Gate London SW7 1QJ on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 5 Prince's Gate London SW7 1QJ on 7 July 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 (16 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 (16 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 24 February 2010 | Director's details changed for Peter Whitworth Smallwood on 18 February 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Peter Whitworth Smallwood on 18 February 2010 (3 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 (16 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 (16 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 June 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 12 June 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 14 May 2007 | Return made up to 29/12/06; change of members (9 pages) |
| 14 May 2007 | Return made up to 29/12/06; change of members (9 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 29 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 29 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 120 sloane street london SW1X 9BW (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 120 sloane street london SW1X 9BW (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 29 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 29 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 15 May 2004 | New director appointed (2 pages) |
| 15 May 2004 | New director appointed (2 pages) |
| 15 May 2004 | New director appointed (2 pages) |
| 15 May 2004 | New director appointed (2 pages) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Resolutions
|
| 26 March 2004 | Company name changed city-rea LIMITED\certificate issued on 26/03/04 (2 pages) |
| 26 March 2004 | Company name changed city-rea LIMITED\certificate issued on 26/03/04 (2 pages) |
| 7 January 2004 | Resolutions
|
| 7 January 2004 | Resolutions
|
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Incorporation (17 pages) |
| 29 December 2003 | Incorporation (17 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |