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City Airport Development Company Limited

City Airport Development Company Limited is a dissolved company incorporated on 12 October 1995 with the registered office located in London, City of London. City Airport Development Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 February 2023 (2 years 9 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03113096
Private limited company
Age
30 years
Incorporated 12 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
11
Director • Chief Executive • New Zealander • Lives in UK • Born in Aug 1966
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1962
Mr James Alexander Adam
PSC • British • Lives in England • Born in Oct 1970
Mr Melvyn Ewell
PSC • British • Lives in UK • Born in Sep 1958
Mr Adam James Harbora
PSC • Canadian • Lives in Canada • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London City Airport Limited
Wilma Mary Allan is a mutual person.
Active
HS1 Limited
Robert Gary Sinclair is a mutual person.
Active
Docklands Aviation Group Limited
Wilma Mary Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£100.01M
Increased by £67.24M (+205%)
Total Liabilities
-£99.1M
Increased by £66.49M (+204%)
Net Assets
£910K
Increased by £747K (+458%)
Debt Ratio (%)
99%
Decreased by 0.41% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 9 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 11 Jul 2022
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Declaration of Solvency
4 Years Ago on 19 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Charge Satisfied
4 Years Ago on 13 Apr 2021
Philippe Anastase Busslinger (PSC) Resigned
5 Years Ago on 23 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 9 August 2022
Submitted on 8 Sep 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Appointment of a voluntary liquidator
Submitted on 11 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
Submitted on 21 Dec 2021
Resolutions
Submitted on 19 Aug 2021
Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 19 August 2021
Submitted on 19 Aug 2021
Appointment of a voluntary liquidator
Submitted on 19 Aug 2021
Repayment History
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