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Home > England & Wales Companies > CITYBASE LIMITED
Company Information for

CITYBASE LIMITED

140 Aldersgate Street, London, EC1A 4HY,
Company Registration Number
06756915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citybase Ltd
CITYBASE LIMITED was founded on 2008-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Citybase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITYBASE LIMITED
 
Legal Registered Office
140 Aldersgate Street
London
EC1A 4HY
Other companies in GU2
 
Previous Names
CITIBASE HOLDINGS PLC28/11/2017
Filing Information
Company Number 06756915
Company ID Number 06756915
Date formed 2008-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-22 07:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYBASE LIMITED
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Companies with same name CITYBASE LIMITED
The following companies were found which have the same name as CITYBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYBASE CLEANING COMPANY LIMITED 13 BELFRY CLOSE 13 BELFRY CLOSE BEDFORD BEDFORDSHIRE MK42 9RQ Dissolved Company formed on the 2012-09-21
CITYBASE CONSTRUCTION COMPANY LIMITED Active Company formed on the 2013-08-14
CITYBASE ENTERTAINMENTS LTD INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN Active - Proposal to Strike off Company formed on the 2018-12-05
CITYBASE HOLDINGS PTY LTD WA 6056 Active Company formed on the 2008-11-21
CITYBASE HONG KONG LIMITED Active Company formed on the 2012-03-26
CITYBASE INVESTMENTS L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2013-04-08
CITYBASE LETTINGS (NORTH EAST) LIMITED 17 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PF Active - Proposal to Strike off Company formed on the 2017-08-29
CITYBASE LLC Delaware Unknown
CITYBASE MANAGEMENT LIMITED 7 Longmead Avenue Bishopstown Bristol BS7 8QB Active - Proposal to Strike off Company formed on the 2000-10-26
CITYBASE MOTORS UK LIMITED 51 GILLESPIE CLOSE BEDFORD BEDFORD BEDFORDSHIRE MK42 9JQ Dissolved Company formed on the 2013-02-20
Citybase Management Ltd 1200 W 73RD AV Vancouver British Columbia BC V6P 6G5 Active
CITYBASE MULTITRADE PRIVATE LIMITED C-204 2ND FLOOR VISHAL APARTMENT TAKI ROAD TULINJ NALLASOPARA (E) THANE Maharashtra 401209 ACTIVE Company formed on the 2008-02-07
CITYBASE PROPERTY LIMITED 51 GILLESPIE CLOSE BEDFORDSHIRE BEDFORD UNITED KINGDOM MK42 9JQ Dissolved Company formed on the 2012-07-11
CITYBASE PROPERTIES PRIVATE LIMITED 22 / 1188 GOVT. COLONY MHB KHERWADI BANDRA (EAST) KHER NAGAR MUMBAI Maharashtra 400051 ACTIVE Company formed on the 2008-01-09
CITYBASE PTY LTD Active Company formed on the 2001-02-07
CITYBASE PROPERTY MANAGEMENT LIMITED Active Company formed on the 1985-06-11
CITYBASE RELOCATION SERVICES LIMITED 50 Fowler Road Colchester CO2 9FF Active Company formed on the 2023-05-02
CITYBASE SOLUTIONS LIMITED 28 LYNDHURST AVENUE SOUTHALL ENGLAND UB1 3DU Dissolved Company formed on the 2012-05-15
CITYBASE SERVICE-PLUS LIMITED Dissolved Company formed on the 1996-05-02
CITYBASE SERVICED APARTMENTS LTD 6 BRIGHOUSE PARK GARDENS EDINBURGH SCOTLAND EH4 6GY Active - Proposal to Strike off Company formed on the 2017-02-24

Company Officers of CITYBASE LIMITED

Current Directors
Officer Role Date Appointed
IAN HENRY READ
 Company Secretary 2008-11-24
DAVID MARCUS JOSEPH
 Director 2008-11-24
STEVEN PAUL JUDE
 Director 2008-11-24
IAN HENRY READ
 Director 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARCUS JOSEPH FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
DAVID MARCUS JOSEPH FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
DAVID MARCUS JOSEPH NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-20 CURRENT 2017-12-18 Active
DAVID MARCUS JOSEPH NEWFLEX HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-09 Active
DAVID MARCUS JOSEPH POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID MARCUS JOSEPH POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID MARCUS JOSEPH FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
DAVID MARCUS JOSEPH NEWFLEX LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
DAVID MARCUS JOSEPH CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
DAVID MARCUS JOSEPH ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID MARCUS JOSEPH NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 Active
STEVEN PAUL JUDE FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
STEVEN PAUL JUDE FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
STEVEN PAUL JUDE NEWFLEX LIMITED Director 2018-02-14 CURRENT 2005-04-21 Active
STEVEN PAUL JUDE NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-20 CURRENT 2017-12-18 Active
STEVEN PAUL JUDE NEWFLEX HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-09 Active
STEVEN PAUL JUDE POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
STEVEN PAUL JUDE POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
STEVEN PAUL JUDE NEWFLEX LEASES LIMITED Director 2007-06-27 CURRENT 1992-11-25 Active
IAN HENRY READ FLHLG LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ FLHAV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
IAN HENRY READ NEWFLEX HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
IAN HENRY READ POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ PROPERTY PARTNERS LIMITED Director 2011-09-01 CURRENT 1999-05-07 Active
IAN HENRY READ MANOR HOUSE FARM LIMITED Director 2009-05-01 CURRENT 2007-06-05 Active
IAN HENRY READ FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
IAN HENRY READ NEWFLEX LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
IAN HENRY READ CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
IAN HENRY READ ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
IAN HENRY READ BARNSHIP LIMITED Director 1995-04-24 CURRENT 1995-04-18 Active
IAN HENRY READ NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-28Application to strike the company off the register
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-21CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-21Termination of appointment of Michael Hofman on 2022-03-31
2022-06-21TM02Termination of appointment of Michael Hofman on 2022-03-31
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-03AP01DIRECTOR APPOINTED FOZIA KANWAL
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-16PSC05Change of details for Citibase Holdings Limited as a person with significant control on 2020-03-09
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
2018-11-30RES02Resolutions passed:
  • Resolution of re-registration
2018-11-30MARRe-registration of memorandum and articles of association
2018-11-30CERT10Certificate of re-registration from Public Limited Company to Private
2018-11-30RR02Re-registration from a public company to a private limited company
2018-11-30AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-11-13AP01DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2018-11-13AP03Appointment of Mr Michael Hofman as company secretary on 2018-11-12
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENRY READ
2018-11-13TM02Termination of appointment of Ian Henry Read on 2018-11-12
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-12PSC02Notification of Citibase Holdings Limited as a person with significant control on 2018-06-27
2018-07-12PSC07CESSATION OF IAN HENRY READ AS A PSC
2018-07-12PSC07CESSATION OF DAVID MARCUS JOSEPH AS A PSC
2018-07-04AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP .2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-28RES15CHANGE OF COMPANY NAME 20/10/21
2017-11-28CERTNMCOMPANY NAME CHANGED CITIBASE HOLDINGS PLC CERTIFICATE ISSUED ON 28/11/17
2017-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-18AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP .2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP .2
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP .2
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-11-26AR0124/11/13 FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-11-26AR0124/11/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-11-24AR0124/11/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-11-24AR0124/11/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS JOSEPH / 13/04/2010
2009-12-21AR0124/11/09 FULL LIST
2009-08-27225CURREXT FROM 28/02/2009 TO 28/02/2010
2008-12-05225CURRSHO FROM 30/11/2009 TO 28/02/2009
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O RADCLIFFES LE BRASSEUR 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITYBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYBASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYBASE LIMITED

Intangible Assets
Patents
We have not found any records of CITYBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYBASE LIMITED
Trademarks
We have not found any records of CITYBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITYBASE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITYBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 4HY