CITY EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCITY EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06595897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY EVENTS LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is CITY EVENTS LIMITED located?

    Registered Office Address
    10-14 Accommodation Road
    NW11 8ED London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLD POLO LIMITEDNov 18, 2008Nov 18, 2008
    P1GP UK LIMITEDMay 19, 2008May 19, 2008

    What are the latest accounts for CITY EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CITY EVENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CITY EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Fifth Floor 1 Tudor Street Blackfriars London EC4Y 0AH to 10-14 Accommodation Road London London NW11 8ED on Jan 19, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to May 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 065958970001

    18 pagesMR01

    Termination of appointment of Rory Heron as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Daniel Fox-Davies as a director

    3 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Registered office address changed from * Whitefriars House 6 Carmelite Street Blackfriars London EC4Y 0BS United Kingdom* on Oct 20, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed world polo LIMITED\certificate issued on 15/10/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2010

    Change company name resolution on Oct 05, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Daniel Fox-Davies as a director

    2 pagesTM01

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CITY EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX-DAVIES, Daniel
    Accommodation Road
    NW11 8ED London
    10-14
    England
    Director
    Accommodation Road
    NW11 8ED London
    10-14
    England
    JerseyBritishDirector179108280001
    FROGGATT, Charles Phillip Ward
    Hidcote Boyce
    GL55 6LX Chipping Campden
    Top Farm
    Gloucestershire
    Secretary
    Hidcote Boyce
    GL55 6LX Chipping Campden
    Top Farm
    Gloucestershire
    British141066510001
    FROGGATT, Charles
    Charleville Mansions
    West Kensington
    SW7 London
    17
    Secretary
    Charleville Mansions
    West Kensington
    SW7 London
    17
    British131080100001
    FOX-DAVIES, Daniel
    6 Carmelite Street
    EC4Y 0BS Blackfriars
    Whitefriars House
    London
    United Kingdom
    Director
    6 Carmelite Street
    EC4Y 0BS Blackfriars
    Whitefriars House
    London
    United Kingdom
    United KingdomBritishDirector130496650001
    HERON, Rory Crawford
    Candahar Road
    SW11 2QA London
    39
    Director
    Candahar Road
    SW11 2QA London
    39
    United KingdomBritishOperations Director110655910002
    MORLEY-KIRK, Jonathan Charles Rowell
    Pigneaux Farmhouse
    Princes Tower Road St Saviour
    JE2 7UD Jersey
    Channel Islands
    Director
    Pigneaux Farmhouse
    Princes Tower Road St Saviour
    JE2 7UD Jersey
    Channel Islands
    JerseyBritishChairman61717010002

    Does CITY EVENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 09, 2014
    Delivered On Apr 24, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 24, 2014Registration of a charge (MR01)

    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