| Company Name | City Sky Investments Ltd |
|---|---|
| Director | Theodoros Pitsillides |
| Company Status | Active |
| Company Number | 08599512 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Theodoros Pitsillides |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Theodoros Pitsillides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£978 |
| Cash | £241,055 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Charges
| 2 March 2023 | Delivered on: 6 March 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that long leasehold land and buildings known as 81 whellock road, london, W4 1DY registered at hm land registry with title number AGL312526. Outstanding |
|---|---|
| 27 October 2015 | Delivered on: 4 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 27 October 2015 | Delivered on: 4 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property k/a 81 whellock road, london t/no AGL312526. Outstanding |
Filing History
| 11 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 13 March 2023 | Satisfaction of charge 085995120002 in full (1 page) |
| 6 March 2023 | Registration of charge 085995120003, created on 2 March 2023 (21 pages) |
| 10 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 20 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 14 September 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 20 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 7 October 2019 | Cancellation of shares. Statement of capital on 1 April 2019
|
| 7 October 2019 | Purchase of own shares. (3 pages) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 28 July 2017 | Director's details changed for Mr Theodoros Pitsillides on 4 October 2016 (2 pages) |
| 28 July 2017 | Director's details changed for Mr Theodoros Pitsillides on 4 October 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 13 July 2017 | Change of details for Mr Marios Efthymiou as a person with significant control on 4 October 2016 (2 pages) |
| 13 July 2017 | Change of details for Mr Theodoros Pitsillides as a person with significant control on 4 October 2016 (2 pages) |
| 13 July 2017 | Change of details for Mr Andreas Mikellides as a person with significant control on 4 October 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
| 15 August 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
| 20 July 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
| 20 July 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 November 2015 | Registration of charge 085995120002, created on 27 October 2015 (20 pages) |
| 4 November 2015 | Registration of charge 085995120001, created on 27 October 2015 (16 pages) |
| 4 November 2015 | Registration of charge 085995120002, created on 27 October 2015 (20 pages) |
| 4 November 2015 | Registration of charge 085995120001, created on 27 October 2015 (16 pages) |
| 22 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Second filing of SH01 previously delivered to Companies House
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| 22 October 2015 | Second filing of SH01 previously delivered to Companies House
|
| 22 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 13 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
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| 13 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 11 September 2015 | Director's details changed for Mr Theodoros Pitsillides on 4 July 2015 (2 pages) |
| 11 September 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 11 September 2015 | Registered office address changed from , 1 Kings Avenue, London, N21 3NA to 869 High Road London N12 8QA on 11 September 2015 (1 page) |
| 11 September 2015 | Director's details changed for Mr Theodoros Pitsillides on 4 July 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Mr Theodoros Pitsillides on 4 July 2015 (2 pages) |
| 11 September 2015 | Registered office address changed from , 1 Kings Avenue, London, N21 3NA to 869 High Road London N12 8QA on 11 September 2015 (1 page) |
| 11 September 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
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