CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

COMPANY NUMBER
03734966

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
17/03/1999 (25 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/03/2020

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
17/03/1999 20/08/1999
HACKREMCO (NO. 1475) LIMITED

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

Quadrant House
Thomas More Square
London
E1W 1YW

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

Want to learn more about CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.8M

50.32%

NET WORTH

£18.6M

18.79%

TOTAL LIABILITIES

£44M

42.04%

NET ASSETS

£18.6M

18.79%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED	Company is dissolved	View Report
CITYLINK TELECOMMUNICATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 15/10/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 07/10/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.8M

50.32%

NET WORTH

£18.6M

18.79%

TOTAL LIABILITIES

£44M

42.04%

NET ASSETS

£18.6M

18.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFRASTRUCTURE INVESTMENT HOLDINGS LTD	Owned: 33.50 %	Shares: 3,575,395	Price per share: £1.00	Total Value: £3,575,395.00
PALIO (NO12) LTD	Owned: 33.50 %	Shares: 3,575,394	Price per share: £1.00	Total Value: £3,575,394.00
THALES TRANSPORT & SECURITY LTD	Owned: 33.00 %	Shares: 3,522,030	Price per share: £1.00	Total Value: £3,522,030.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
Robert Eric Germon Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
David Whittaker Born in Feb 1944	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 249	View Report
Mark Rogers Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED	Company is dissolved	View Report
CITYLINK TELECOMMUNICATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 15/10/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 07/10/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 13/08/2024	Event: New Board Member John Francis Howe (907029779) Appointed
Date: 16/02/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 25/01/2024	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 14/09/2022	Event: David Alexander John Foot (924557991) has left the board
Date: 14/04/2021	Event: Change in Reg. Office
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Change in Reg. Office
Date: 04/02/2020	Event: Mark Fletcher Kerr (918889607) has left the board
Date: 26/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Jamie Pritchard (917282461) has left the board
Date: 17/05/2019	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Andrew Stephen Pearson (909178000) has left the board
Date: 15/11/2018	Event: New Board Member Jamie Pritchard (917282461) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 21/06/2018	Event: New Board Member David Alexander John Foot (924557991) Appointed
Date: 20/06/2018	Event: Robert James Newton (916642773) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: Andrew Stephen Annesley Vachell (912670993) has left the board
Date: 15/12/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: Anthony Charles Roper (906297644) has left the board
Date: 04/03/2016	Event: New Board Member David Anthony Williams (920472017) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/08/2015	Event: Mark Stephen Garrity (919169179) has left the board
Date: 25/08/2015	Event: New Board Member Anthony Charles Roper (906297644) Appointed
Date: 10/07/2015	Event: Gareth Irons Craig (919169026) has left the board
Date: 10/07/2015	Event: New Board Member Trevor Rolfe (916820083) Appointed
Date: 15/04/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Board Member Mark Stephen Garrity (919169179) Appointed
Date: 14/10/2014	Event: New Board Member Andrew Stephen Pearson (909178000) Appointed
Date: 14/10/2014	Event: New Board Member Gareth Irons Craig (919169026) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 01/07/2014	Event: Paul James Waller (909958543) has left the board
Date: 01/07/2014	Event: New Company Secretary Mark Fletcher Kerr (918889607) Appointed
Date: 02/04/2014	Event: New Annual Return filed
Date: 24/02/2014	Event: Robert James Newton (918510819) has left the board
Date: 24/02/2014	Event: New Board Member Robert James Newton (916642773) Appointed
Date: 17/02/2014	Event: Gareth Irons Craig (904389670) has left the board
Date: 17/02/2014	Event: New Board Member Robert James Newton (918510819) Appointed
Date: 06/01/2014	Event: New Accounts filed
Date: 02/09/2013	Event: Ian McCullagh (909958545) has left the board
Date: 12/04/2013	Event: New Annual Return filed
Date: 24/11/2012	Event: New Accounts filed
Date: 29/10/2012	Event: David Maurice Lambert (910512828) has left the board

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CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.8M

£18.6M

£44M

£18.6M

People Overview

0

28

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.8M

£18.6M

£44M

£18.6M

Accounts

People Overview

0

28

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™