City Device Limited

City Device Limited is a dissolved company incorporated on 21 May 1991 with the registered office located in Leeds, West Yorkshire. City Device Limited was registered 34 years ago.

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Status

Dissolved

Dissolved on 20 May 2018 (7 years ago)

Was 27 years old at the time of dissolution

Following liquidation

Company No

02612775

Private limited company

Age

34 years

Incorporated 21 May 1991

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about City Device Limited

Contact Update Details

Address

4 Carlton Court
Brown Lane West
Leeds
LS12 6LT

Same address for the past 8 years

Companies in LS12 6LT

Telephone

Unreported

Email

Available in Endole App

Website

Issltd.co.uk

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People

Officers

3

Shareholders

5

Controllers (PSC)

2

Mrs Rosemary Elizabeth Howard

Director • Secretary • PSC • British • Lives in England • Born in Apr 1959

John Philip Howard

Director • British • Lives in England • Born in Nov 1956

Mr John Philip Howard

PSC • British • Lives in England • Born in Nov 1956

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Shareholders, PSCs & Group Structure

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Mutual Companies

Netherton Court Management Limited

John Philip Howard is a mutual person.

Active

Roph Limited

John Philip Howard is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 May 2015

For period 31 May ⟶ 31 May 2015

Traded for 12 months

Cash in Bank

£242.84K

Decreased by £48.58K (-17%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£636.64K

Increased by £123.49K (+24%)

Total Liabilities

-£297.08K

Increased by £55.08K (+23%)

Net Assets

£339.56K

Increased by £68.42K (+25%)

Debt Ratio (%)

47%

Decreased by 0.5% (-1%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 20 May 2018

Registered Address Changed

8 Years Ago on 10 Jan 2017

Voluntary Liquidator Appointed

8 Years Ago on 7 Jan 2017

Declaration of Solvency

8 Years Ago on 7 Jan 2017

Confirmation Submitted

9 Years Ago on 24 Aug 2016

Confirmation Submitted

9 Years Ago on 2 Jun 2016

Small Accounts Submitted

10 Years Ago on 11 Nov 2015

Confirmation Submitted

10 Years Ago on 2 Jun 2015

Small Accounts Submitted

11 Years Ago on 11 Nov 2014

Mrs Rosemary Elizabeth Howard Details Changed

11 Years Ago on 9 Jun 2014

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Documents

Final Gazette dissolved following liquidation

Submitted on 20 May 2018

Return of final meeting in a members' voluntary winding up

Submitted on 20 Feb 2018

Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 10 January 2017

Submitted on 10 Jan 2017

Declaration of solvency

Submitted on 7 Jan 2017

Appointment of a voluntary liquidator

Submitted on 7 Jan 2017

Resolutions

Submitted on 7 Jan 2017

Confirmation statement made on 24 August 2016 with updates

Submitted on 24 Aug 2016

Annual return made up to 21 May 2016 with full list of shareholders

Submitted on 2 Jun 2016

Accounts for a small company made up to 31 May 2015