| Company Name | Central City Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08845551 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Duncan Coates |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Duncan Coates |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5NR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 40 Bank Street Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Coates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,031,407 |
| Gross Profit | £850,492 |
| Net Worth | £248,835 |
| Cash | £185,401 |
| Current Liabilities | £21,951 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
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) |
| 15 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 15 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 12 February 2015 | Termination of appointment of Duncan Coates as a director on 5 January 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Duncan Coates as a director on 5 January 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Duncan Coates as a director on 5 January 2015 (1 page) |
| 12 February 2015 | Appointment of Mr Duncan Coates as a director on 14 January 2014 (2 pages) |
| 12 February 2015 | Appointment of Mr Duncan Coates as a director on 14 January 2014 (2 pages) |
| 7 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 5 January 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 5 January 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 5 January 2015 (1 page) |
| 7 February 2015 | Appointment of Duncan Coates as a director on 5 January 2015 (2 pages) |
| 7 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 5 January 2015 (1 page) |
| 7 February 2015 | Appointment of Duncan Coates as a director on 5 January 2015 (2 pages) |
| 7 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 7 February 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 5 January 2015 (1 page) |
| 7 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 7 February 2015 (1 page) |
| 7 February 2015 | Appointment of Duncan Coates as a director on 5 January 2015 (2 pages) |
| 7 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 5 January 2015 (1 page) |
| 7 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 7 February 2015 (1 page) |
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|