London
NW11 0PU
Director Name | Mr Jeffrey Duggan |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Mr Luzer Rokach |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Mr William James Thomas |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Doughty Street London WC1N 2JY |
Secretary Name | Mr Jeffrey Duggan |
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Nationality | British |
Status | Closed |
Appointed | 23 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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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 |
1000 at £1 | City Wharf Development Co. LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2015 | Application to strike the company off the register (3 pages) |
3 September 2015 | Application to strike the company off the register (3 pages) |
5 August 2015 | Full accounts made up to 31 October 2014 (11 pages) |
5 August 2015 | Full accounts made up to 31 October 2014 (11 pages) |
7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
4 August 2014 | Full accounts made up to 31 October 2013 (12 pages) |
4 August 2014 | Full accounts made up to 31 October 2013 (12 pages) |
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
30 July 2013 | Full accounts made up to 31 October 2012 (14 pages) |
30 July 2013 | Full accounts made up to 31 October 2012 (14 pages) |
10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 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) |
23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Full accounts made up to 31 October 2010 (15 pages) |
29 July 2011 | Full accounts made up to 31 October 2010 (15 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 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) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 December 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 December 2009 | Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages) |
4 December 2009 | Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Mr Jeffrey Duggan 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 Mr Luzer Rokach on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Mr Jeffrey Duggan 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 Teresa Anna Borsuk on 27 October 2009 (3 pages) |
19 October 2009 | Current accounting period shortened from 31 December 2009 to 31 October 2009 (1 page) |
19 October 2009 | Current accounting period shortened from 31 December 2009 to 31 October 2009 (1 page) |
20 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
20 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
15 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
9 March 2009 | Ad 23/02/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
9 March 2009 | Ad 23/02/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
23 December 2008 | Incorporation (19 pages) |
23 December 2008 | Incorporation (19 pages) |