CITY CAPITAL HOLDINGS LTD
Overview
| Company Name | CITY CAPITAL HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY CAPITAL HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITY CAPITAL HOLDINGS LTD located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CAPITAL HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BOSTON CITY CAPITAL LTD. | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for CITY CAPITAL HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CITY CAPITAL HOLDINGS LTD?
| Annual Return |
|
|---|
What are the latest filings for CITY CAPITAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 04, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Oct 12, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Despoina Zinonos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Amicorp (Uk) Secretaries Limited on Apr 25, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Paul Kythreotis on Apr 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Kythreotis on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Amicorp (Uk) Directors Limited on Apr 22, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of CITY CAPITAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| ZINONOS, Despoina | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Cyprus | Cypriot | Director | 165337930001 | ||||||||
| FIRST CAPITAL HOLDING COMPANY LTD | Secretary | Saffrey Square Suite 205 Bank Lane FOREIGN Nassau Pob N-8188 Bahamas | 105904700001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ELLINAS, Andreas | Director | 8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy1640 Cyprus | Cyprus | Cypriot | Businessman | 91236810001 | ||||||||
| KYTHREOTIS, Paul | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Cyprus | British | Lawyer | 140567410001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor, 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050008 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0