Company NameCity Wharf Rentals Limited
Company StatusDissolved
Company Number06778841
CategoryPrivate Limited Company
Incorporation Date23 December 2008(15 years, 3 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Teresa Anna Borsuk
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Burlington House 1075 Finchley Road
London
NW11 0PU
Director NameMr Jeffrey Duggan
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Burlington House 1075 Finchley Road
London
NW11 0PU
Director NameMr Luzer Rokach
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Burlington House 1075 Finchley Road
London
NW11 0PU
Director NameMr William James Thomas
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Doughty Street
London
WC1N 2JY
Secretary NameMr Jeffrey Duggan
NationalityBritish
StatusClosed
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Burlington House 1075 Finchley Road
London
NW11 0PU

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1City Wharf Development Co. LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
3 September 2015Application to strike the company off the register (3 pages)
3 September 2015Application to strike the company off the register (3 pages)
5 August 2015Full accounts made up to 31 October 2014 (11 pages)
5 August 2015Full accounts made up to 31 October 2014 (11 pages)
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(5 pages)
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(5 pages)
4 August 2014Full accounts made up to 31 October 2013 (12 pages)
4 August 2014Full accounts made up to 31 October 2013 (12 pages)
8 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
(5 pages)
8 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
(5 pages)
30 July 2013Full accounts made up to 31 October 2012 (14 pages)
30 July 2013Full accounts made up to 31 October 2012 (14 pages)
10 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
8 January 2013Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
2 August 2012Full accounts made up to 31 October 2011 (14 pages)
2 August 2012Full accounts made up to 31 October 2011 (14 pages)
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
29 July 2011Full accounts made up to 31 October 2010 (15 pages)
29 July 2011Full accounts made up to 31 October 2010 (15 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
3 August 2010Full accounts made up to 31 October 2009 (15 pages)
3 August 2010Full accounts made up to 31 October 2009 (15 pages)
23 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
17 December 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
17 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
17 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2009Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
4 December 2009Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
4 December 2009Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
4 December 2009Director's details changed for Mr Luzer Rokach on 27 October 2009 (3 pages)
4 December 2009Director's details changed for Mr Luzer Rokach on 27 October 2009 (3 pages)
4 December 2009Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
4 December 2009Director's details changed for Teresa Anna Borsuk on 27 October 2009 (3 pages)
4 December 2009Director's details changed for Teresa Anna Borsuk on 27 October 2009 (3 pages)
19 October 2009Current accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
19 October 2009Current accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
20 August 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 August 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 March 2009Ad 23/02/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
9 March 2009Ad 23/02/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
23 December 2008Incorporation (19 pages)
23 December 2008Incorporation (19 pages)