CITY-CENTRALE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CITY-CENTRALE HOLDINGS LIMITED
COMPANY NUMBER
06474646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2008
(16 years and 10 months old)
WEBSITE
NUMBER-18.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| CITY-CENTRALE HOLDINGS LIMITED | Company is dissolved | View Report |
| FAITHS LANE SERVICED APARTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 29/02/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 14/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
Credit Risk Overview
Want to learn more about CITY-CENTRALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY-CENTRALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY-CENTRALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
16/01/2008 - 18/11/2013 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 9 Past: 118 |
View Report |
|
18/11/2013 - 21/02/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| CHARTER APARTMENTS LIMITED | In Liquidation | View Report |
| CHARTER APARTMENTS LIMITED | In Liquidation | View Report |
| CITY-CENTRALE HOLDINGS LIMITED | Company is dissolved | View Report |
| FAITHS LANE SERVICED APARTMENTS LIMITED | Company is dissolved | View Report |
| IMPERIAL PROPERTY COMPANY (READING) LIMITED | Company is dissolved | View Report |
| THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED | In Receivership | View Report |
| IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 29/02/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 14/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 11/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 03/08/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 18/05/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 20/04/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 30/03/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 25/02/2014 | Maurizia Ascani (918331821) has left the board |
| 04/12/2013 | New Company Secretary Maurizia Ascani (918331821) Appointed |
| 20/11/2013 | Ivan Fitzherbert (912534093) has left the board |
| 12/10/2013 | New Accounts filed |
| 21/08/2013 | IMPERIAL PROPERTY COMPANY LIMITED (907413884) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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