City Homes London Limited

Company Name	City Homes London Limited
Company Status	Dissolved
Company Number	06917211
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mohammed Shahreen Sulaiman Khan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	47 Vallance Road London E1 5AB

Director Name	Mr Naweed Ahmed
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	47 Vallance Road London E1 5AB

Contact

Website	www.cityhomes.net/
Email address	[email protected]
Telephone	020 74265444
Telephone region	London

Location

Registered Address	47 Vallance Road Whitechapel London E1 5AB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Mohamed Shahreen Sulaiman Khan 50.00% Ordinary
500 at £1	Naweed Ahmed 50.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

25 June 2010	Delivered on: 2 July 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises ground floor shop unit 3 47 vallance road london all uncalled capital all intellectual property rights and all other f/h l/h property any securities stock in trade and plant book debts. Outstanding

25 June 2010

Delivered on: 2 July 2010
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises ground floor shop unit 3 47 vallance road london all uncalled capital all intellectual property rights and all other f/h l/h property any securities stock in trade and plant book debts.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
23 June 2020	Satisfaction of charge 1 in full (1 page)
23 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
20 March 2020	Voluntary strike-off action has been suspended (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
26 February 2020	Application to strike the company off the register (1 page)
25 February 2020	All of the property or undertaking has been released from charge 1 (2 pages)
25 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 August 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 (3 pages)
15 August 2019	Termination of appointment of Naweed Ahmed as a director on 1 July 2019 (1 page)
10 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016	Director's details changed for Mr Mohammed Shahreen Sulaiman Khan on 1 January 2010 (2 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Director's details changed for Mr Naweed Ahmed on 1 January 2010 (2 pages)
14 June 2016	Director's details changed for Mr Mohammed Shahreen Sulaiman Khan on 1 January 2010 (2 pages)
14 June 2016	Director's details changed for Mr Naweed Ahmed on 1 January 2010 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 June 2011	Registered office address changed from 53 Gordon Road London E18 1DW United Kingdom on 17 June 2011 (1 page)
17 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Registered office address changed from 53 Gordon Road London E18 1DW United Kingdom on 17 June 2011 (1 page)
17 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Director's details changed for Mr Mohammed Shahreen Sulaiman Khan on 28 May 2010 (2 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Mohammed Shahreen Sulaiman Khan on 28 May 2010 (2 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
5 June 2009	Director's change of particulars / naweed ahmed / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / mohamed khan / 05/06/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 116, regency court, 89-111 high road london E18 2JJ united kingdom (1 page)
5 June 2009	Director's change of particulars / naweed ahmed / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / mohamed khan / 05/06/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 116, regency court, 89-111 high road london E18 2JJ united kingdom (1 page)
28 May 2009	Incorporation (14 pages)
28 May 2009	Incorporation (14 pages)