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Cityvision Limited
Cityvision Limited is a liquidation company incorporated on 24 March 1972 with the registered office located in London, City of London. Cityvision Limited was registered 53 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
12 years ago
Company No
01047436
Private limited company
Age
53 years
Incorporated
24 March 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3103 days
Awaiting first confirmation statement
Dated
10 April 2017
Was due on
24 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4709 days
For period
4 Jan
⟶
2 Jan 2011
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2011
Was due on
30 November 2012
(12 years ago)
Learn more about Cityvision Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
12 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mitre Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Katun U.K. Ltd
Mitre Secretaries Limited is a mutual person.
Active
Samsonite Limited
Mitre Secretaries Limited is a mutual person.
Active
CMS (Nominees) Limited
Mitre Secretaries Limited is a mutual person.
Active
Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Intercede 1568 Limited
Mitre Secretaries Limited is a mutual person.
Active
Tradestation International Ltd
Mitre Secretaries Limited is a mutual person.
Active
Aphid Limited
Mitre Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
2 Jan 2011
For period
2 Jan
⟶
2 Jan 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
James Defranco Ii Resigned
12 Years Ago on 18 Jul 2013
Robert Dodge Resigned
12 Years Ago on 18 Jul 2013
Charles Ergen Resigned
12 Years Ago on 18 Jul 2013
Martin Higgins Resigned
12 Years Ago on 27 Jun 2013
Registered Address Changed
12 Years Ago on 17 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 May 2013
Compulsory Gazette Notice
12 Years Ago on 5 Mar 2013
Auditor Resigned
13 Years Ago on 12 Jun 2012
Confirmation Submitted
13 Years Ago on 11 Apr 2012
Full Accounts Submitted
13 Years Ago on 2 Nov 2011
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Documents
Liquidators' statement of receipts and payments to 22 April 2018
Submitted on 14 Jun 2018
Liquidators' statement of receipts and payments to 22 April 2017
Submitted on 30 Jun 2017
Liquidators' statement of receipts and payments to 22 April 2016
Submitted on 29 Jun 2016
Liquidators' statement of receipts and payments to 22 April 2015
Submitted on 8 Jul 2015
Liquidators' statement of receipts and payments to 22 April 2014
Submitted on 27 Jun 2014
Termination of appointment of Charles Ergen as a director
Submitted on 18 Jul 2013
Termination of appointment of Robert Dodge as a director
Submitted on 18 Jul 2013
Termination of appointment of James Defranco Ii as a director
Submitted on 18 Jul 2013
Termination of appointment of Martin Higgins as a director
Submitted on 27 Jun 2013
Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 17 May 2013
Submitted on 17 May 2013
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Repayment History
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