Dissolved
Dissolved 2015-02-10
Company Information for CITY OFFICES LONDON LIMITED
LONDON, WC2E,
|
Company Registration Number
04601497
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||
---|---|---|
CITY OFFICES LONDON LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04601497 | |
---|---|---|
Date formed | 2002-11-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 06:14:32 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN CLIFFORD BROWN |
||
DAVID MALCOLM MCALPINE |
||
ANDREW REGINALD BOLT |
||
MARTIN ARNOLD POOLE |
||
CHRISTOPHER NORMAN STRICKLAND |
||
PETER ANTHONY THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HUGH DEES MCALPINE |
Director | ||
ROBIN SHEDDEN BROADHURST |
Director | ||
ANDREW MARTIN CRAVEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYCOAT UNITHOLDER LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES 2009 LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
GREYCOAT TOWER LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT LONDON INVESTMENTS LIMITED | Company Secretary | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT CONSTRUCTION LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Company Secretary | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
TAND ADVISORY CORPORATION LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
EHC MALAYSIA LIMITED | Director | 2013-01-17 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
EHC MARRAKECH LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
EHC INTERNATIONAL LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
TAND DEVELOPMENTS LIMITED | Director | 2004-03-30 | CURRENT | 2004-01-27 | Active | |
GREYCOAT LONDON INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 2000-03-06 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
TYBURN TRING NOMINEE 1 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
TYBURN TRING NOMINEE 2 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
CROWN PLACE FINANCIAL LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-07-04 | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1993-02-24 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1993-02-24 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
LIGHTSTONE NEW LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-18 | Active | |
CDS ESTATES LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
BIRKIN GROUP LIMITED | Director | 2016-04-08 | CURRENT | 2007-09-27 | Active | |
CITY OFFICES REAL ESTATE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
JCA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CORE LONDON MANAGEMENT LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1992-10-10 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
GREYCOAT INVESTOR 3 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-31 | Dissolved 2017-08-10 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES 2009 LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT LONDON INVESTMENTS LIMITED | Director | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1992-10-10 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
COMMONDALE LIMITED | Director | 1991-12-31 | CURRENT | 1986-05-29 | Dissolved 2013-09-24 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-10 | CURRENT | 1981-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 17/10/2014 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 08/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 08/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH DEES MCALPINE / 14/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY THORNTON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN STRICKLAND / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARNOLD POOLE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 14/10/2009 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BROADHURST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 7 SAVOY STREET LONDON WC2E 7EG | |
CERTNM | COMPANY NAME CHANGED AMINLAN LIMITED CERTIFICATE ISSUED ON 05/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITY OFFICES LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |