co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITY INNOVATIONS LIMITED

CITY INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCITY INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07948089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY INNOVATIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CITY INNOVATIONS LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROVE DEVELOPMENTS (HAMMERSMITH) LIMITEDFeb 14, 2012Feb 14, 2012

    What are the latest accounts for CITY INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2018

    What are the latest filings for CITY INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2021

    		19 pagesLIQ03

    Registered office address changed from Moorfields Advisory Limited 80 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 02, 2021

    		2 pagesAD01

    Registered office address changed from Moorfields Advisory Limited 88 Wood Street London EC2V 7QF to Moorfields Advisory Limited 80 Wood Street London EC2V 7QF on Jan 20, 2021

    		2 pagesAD01

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on Jan 06, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 29, 2018

    		7 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of CITY INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Samuel Patrick Robert
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		Director
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		EnglandBritish161341020002
    GUEST, Jesse Alexander
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		Director
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		EnglandBritish161341030002
    DICKSON, Robert Patrick Charles
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		Director
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		EnglandBritish53433030002
    DICKSON, Samuel Patrick Robert
    25 - 27 Monument Hill
    KT13 8RT Weybridge
    Park House
    Surrey
    United Kingdom
    		Director
    25 - 27 Monument Hill
    KT13 8RT Weybridge
    Park House
    Surrey
    United Kingdom
    		United KingdomBritish161341020001
    GUEST, Jesse Alexander
    25 - 27 Monument Hill
    KT13 8RT Weybridge
    Park House
    Surrey
    United Kingdom
    		Director
    25 - 27 Monument Hill
    KT13 8RT Weybridge
    Park House
    Surrey
    United Kingdom
    		United KingdomBritish161341030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Patrick Robert Dickson
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		Apr 06, 2016
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jesse Alexander Guest
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		Apr 06, 2016
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CITY INNOVATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 07, 2013
    Delivered On Mar 15, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    6 cathnor road, london t/no LN58109 and including any part of it and all buildings and fixtures from time to time, the proceeds of sale and the proceeds of any insurance from time to time.
    Persons Entitled
    • C. Hoare & Co (The Bank)
    Transactions
    • Mar 15, 2013Registration of a charge (MG01)
    • Nov 10, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 07, 2013
    Delivered On Mar 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    6 cathnor road, sheperds bush, london.
    Persons Entitled
    • Spire House Finance Limited
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    • Nov 10, 2020Satisfaction of a charge (MR04)
    Deed of legal charge
    Created On May 16, 2012
    Delivered On May 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 177 hammersmith grove, london including all buildings, fixtures and fittings. The related rights and the goodwill together with floating charge over all assets.
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • May 21, 2012Registration of a charge (MG01)
    • May 08, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CITY INNOVATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Milan Vuceljic
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Richard Keley
    5th Floor 20 Old Bailey
    EC4M 7AN London
    		practitioner
    5th Floor 20 Old Bailey
    EC4M 7AN London
    View Detailed Information on Insolvency Cases

    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