CITY PARK PROPERTY LIMITED
Overview
| Company Name | CITY PARK PROPERTY LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | NI646748 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY PARK PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITY PARK PROPERTY LIMITED located?
| Registered Office Address | C/O Dwf (Northern Ireland) 42 Queen Street BT1 6HL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY PARK PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIREFOX CITY PARK PROPERTY LIMITED | Jul 04, 2017 | Jul 04, 2017 |
What are the latest accounts for CITY PARK PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CITY PARK PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2024 |
| Next Confirmation Statement Due | Jul 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2023 |
| Overdue | Yes |
What are the latest filings for CITY PARK PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report to Feb 08, 2026 | 19 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Aug 08, 2025 | 18 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Feb 08, 2025 | 18 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Aug 08, 2024 | 16 pages | 2.24B(NI) | ||||||||||
Certificate of change of name Company name changed wirefox city park property LIMITED\certificate issued on 06/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of deemed approval of proposals | 1 pages | 2.18BA(NI) | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B(NI) | ||||||||||
Registered office address changed from 2 Downshire Road Holywood BT18 9LU United Kingdom to C/O Dwf (Northern Ireland) 42 Queen Street Belfast BT1 6HL on Feb 16, 2024 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Termination of appointment of Ying Wah Li as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liyan Huang as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ying Wah Li as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Bang Yi Chou as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Ms Liyan Huang as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shu Qiu as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CITY PARK PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Bernard Joseph | Director | 42 Queen Street BT1 6HL Belfast C/O Dwf (Northern Ireland) | United Kingdom | Irish | 149105340001 | |||||
| CHOU, Benjamin Bang Yi | Director | Three Pacific Place 1 Queen's Road East Hong Kong Unit 907-909, 9f Hong Kong | Hong Kong | American | 258608370001 | |||||
| HUANG, Liyan | Director | No 212 Yongsheng Avenue Fenggang Town Dongguan Eyang Technology Park Guangdong Province China | China | Chinese | 269555630001 | |||||
| KWOK, Roy Oi Lung | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Hong Kong | Chinese | 230423630001 | |||||
| LI, Ying Wah | Director | Three Pacific Place Hong Kong Unit 907-909 Hong Kong | Hong Kong | Chinese | 285358760001 | |||||
| LOK, Pui Yi | Director | 3 Pacific Place 1 Queen's Road East Admiralty Unit 907-909, 9/F Hong Kong | China | Chinese | 245904900001 | |||||
| LOW, Chin Narn Jan | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Singapore | Singaporean | 238603000001 | |||||
| QIU, Shu | Director | 1 Queen's Road East Hong Kong Unit 907-909, 9f, Three Pacific Place Hong Kong | China | Chinese | 250254600001 | |||||
| YUAN, Pengcheng | Director | 3 Pacific Place 1 Queen's Road East Admiralty Unit 907-909, 9/F Hong Kong | China | Chinese | 245904600001 |
Who are the persons with significant control of CITY PARK PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wirefox City Park Limited | Jul 04, 2017 | Downshire Road BT18 9LU Holywood 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CITY PARK PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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