CITYLOUNGE VENTURES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Citylounge Ventures Ltd

CITYLOUNGE VENTURES LIMITED was founded on 2010-04-09 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Citylounge Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CITYLOUNGE VENTURES LIMITED

Office D Beresford House Town Quay Southampton SO14 2AQ Other companies in WC1B

Filing Information

Company Number		07218028
Company ID Number		07218028
Date formed		2010-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB995973730~~

Last Datalog update:	2024-02-07 06:28:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYLOUNGE VENTURES LIMITED

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Company Officers of CITYLOUNGE VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN HOWARD SISKIN	Company Secretary	2017-02-28
JAMES ROBERT LAYFIELD	Director	2010-04-09
GRANT ROBERT POWELL	Director	2015-12-01
FAISAL RANDEREE	Director	2011-01-31
ANDREW THRASYVOULOU	Director	2016-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN NOEL PETTE	Director	2010-04-09	2015-12-01
ANDREW SIMON DAVIS	Director	2010-04-09	2010-04-09

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.

Date	Document Type	Document Description
2024-02-13		Final Gazette dissolved via compulsory strike-off
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-05-17		Liquidation. Court order ending addministration
2022-11-16		Administrator's progress report
2022-11-16		Administrator's progress report
2022-05-12	AM10	Administrator's progress report
2021-11-19	AM10	Administrator's progress report
2021-10-13	AM19	liquidation-in-administration-extension-of-period
2021-05-18	AM10	Administrator's progress report
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR FAISAL RANDEREE
2020-12-09	AM10	Administrator's progress report
2020-09-22	AM19	liquidation-in-administration-extension-of-period
2020-05-27	AM10	Administrator's progress report
2020-01-09	AM07	Liquidation creditors meeting
2019-12-16	AM03	Statement of administrator's proposal
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM 124 Finchley Road London NW3 5JS England
2019-10-29	AM01	Appointment of an administrator
2019-10-08	AP01	DIRECTOR APPOINTED DANIELLE YEHOSHUA
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LAYFIELD
2019-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072180280002
2019-09-10	AP01	DIRECTOR APPOINTED ROSS WAYNE HICK
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT POWELL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	PSC08	Notification of a person with significant control statement
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072180280002
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/17 FROM 11-13 Bayley Street London WC1B 3HD
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	ANNOTATION	Clarification
2017-07-25	RP04SH01	Second filing of capital allotment of shares GBP26,703.53
2017-07-11	DISS40	DISS40 (DISS40(SOAD))
2017-07-11	DISS40	DISS40 (DISS40(SOAD))
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 26703.53
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-07-07	SH01	07/12/16 STATEMENT OF CAPITAL GBP 21234.98
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-27	AP03	Appointment of Colin Howard Siskin as company secretary on 2017-02-28
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 25315.53
2017-04-26	SH01	07/12/16 STATEMENT OF CAPITAL GBP 25315.53
2017-04-26	SH01	07/12/16 STATEMENT OF CAPITAL GBP 25315.53
2017-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-19	RES13	AUTH TO ALLOT 07/12/2016
2017-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-31	CH01	Director's details changed for Andrew Thrasyvoulos on 2017-01-31
2017-01-26	CH01	Director's details changed for James Robert Layfield on 2017-01-01
2016-12-22	AP01	DIRECTOR APPOINTED ANDREW THRASYVOULOS
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 13846.98
2016-04-19	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-02-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN NOEL PETTE
2015-12-17	AP01	DIRECTOR APPOINTED MR GRANT ROBERT POWELL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 13846.98
2015-04-20	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 13846.98
2014-04-14	AR01	09/04/14 FULL LIST
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NOEL PETTE / 01/04/2014
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 01/04/2014
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAYFIELD / 03/02/2014
2013-12-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-06	AR01	09/04/13 FULL LIST
2013-02-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-01	SH01	17/12/12 STATEMENT OF CAPITAL GBP 13846.98
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-24	AR01	09/04/12 FULL LIST
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-07	AR01	09/04/11 FULL LIST
2011-02-21	SH02	SUB-DIVISION 04/02/11
2011-02-21	RES13	SUB DIV 1000 SHARE OF £1 INTO 100000 SHARE OF £0.01 04/02/2011
2011-02-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-21	SH01	07/02/11 STATEMENT OF CAPITAL GBP 12500.00
2011-02-21	SH01	04/02/11 STATEMENT OF CAPITAL GBP 7500
2011-02-09	AA01	PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM UNIT 5G2 THE LEATHER MARKET WESTON ROAD LONDON SE1 3ER UNITED KINGDOM
2011-02-07	AP01	DIRECTOR APPOINTED FAISAL RANDEREE
2011-01-21	SH01	17/12/10 STATEMENT OF CAPITAL GBP 999
2011-01-17	SH01	17/12/10 STATEMENT OF CAPITAL GBP 999
2010-04-29	AP01	DIRECTOR APPOINTED STEVEN NOEL PETTE
2010-04-29	AP01	DIRECTOR APPOINTED JAMES ROBERT LAYFIELD
2010-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITYLOUNGE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-24
Dismissal of Winding Up Petition	2016-02-01
Petitions to Wind Up (Companies)	2016-01-12

Fines / Sanctions

No fines or sanctions have been issued against CITYLOUNGE VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-18	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 CITYLOUNGE VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of CITYLOUNGE VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITYLOUNGE VENTURES LIMITED

Trademarks

We have not found any records of CITYLOUNGE VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITYLOUNGE VENTURES 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 (82990 - Other business support service activities n.e.c.) as CITYLOUNGE VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CITYLOUNGE VENTURES 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.

Import/Export of Goods

Goods imported/exported by CITYLOUNGE VENTURES LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-03-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-03-00	97030000	Original sculptures and statuary, in any material
2018-03-00	97030000	Original sculptures and statuary, in any material
2018-02-00	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-02-00	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-11-00	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-11-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-01-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CITYLOUNGE VENTURES LIMITED	Event Date	2019-10-24
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2019-LDS-001094 CITYLOUNGE VENTURES LIMITED (Company Number 07218028 ) Trading Name: Central Working Nature of Busin…

Initiating party	CONSTRUCTION & SHOPFITTING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CITYLOUNGE VENTURES LIMITED	Event Date	2015-12-09
Solicitor	Murphy & Co
In the High Court of Justice (Chancery Division) Companies Court case number 009425 CR-2015-009425 A Petition to wind up the above-named Company of 11-13 Bayley Street, London WC1B 3HD , presented on 9 December 2015 by CONSTRUCTION & SHOPFITTING LIMITED of 117 Piccotts End, Hemel Hempstead, Hertfordshire HP1 3AU , will be heard at the Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 January 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 January 2016 .

Initiating party	CONSTRUCTION & SHOPFITTING LIMITED	Event Type	Dismissal of Winding Up Petition
Defending party	CITYLOUNGE VENTURES LIMITED	Event Date	2015-12-09
Solicitor	Murphy & Co
In the High Court of Justice (Chancery Division) Companies Court case number 009425 NO. CR 2015-009425 A petition to wind up the above-named company of 11 - 13 Bayley Street, London WC1B 3HD was presented on 9 December 2015 by CONSTRUCTION & SHOPFITTING LIMITED of 117 Piccotts End, Hemel Hempstead, Hertfordshire HPl 3AU was heard on 25 January 2016 and was dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 12 January 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITYLOUNGE VENTURES 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 CITYLOUNGE VENTURES 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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