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City Aviation Holdings Limited
City Aviation Holdings Limited is a dissolved company incorporated on 15 October 1998 with the registered office located in London, Greater London. City Aviation Holdings Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03650444
Private limited company
Age
27 years
Incorporated
15 October 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about City Aviation Holdings Limited
Contact
Update Details
Address
London City Airport
City Aviation House
Royal Docks
London
E16 2PB
Same address for the past
20 years
Companies in E16 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Patrick James Burrows
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1967
Mr Declan Collier
Director • Chief Executive • Irish • Lives in UK • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Lloyd Leisure Limited
Patrick James Burrows is a mutual person.
Active
Grasspost Limited
Patrick James Burrows is a mutual person.
Active
David Lloyd Sports Centres Limited
Patrick James Burrows is a mutual person.
Active
Farnridge Limited
Patrick James Burrows is a mutual person.
Active
Tennis Club Management International Limited
Patrick James Burrows is a mutual person.
Active
Markson Tennis And Leisure Centres Limited
Patrick James Burrows is a mutual person.
Active
Castledene Leisure Limited
Patrick James Burrows is a mutual person.
Active
Harbour Club Limited
Patrick James Burrows is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.31M
Increased by £135K (0%)
Total Liabilities
-£175.16M
Decreased by £1K (-0%)
Net Assets
£60.15M
Increased by £136K (0%)
Debt Ratio (%)
74%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 17 Dec 2013
Confirmation Submitted
12 Years Ago on 8 Nov 2013
Mr Patrick James Burrows Appointed
12 Years Ago on 10 Oct 2013
Joanna Bushill Resigned
12 Years Ago on 20 Sep 2013
Full Accounts Submitted
12 Years Ago on 18 Jun 2013
Charge Satisfied
12 Years Ago on 19 Apr 2013
Confirmation Submitted
13 Years Ago on 1 Nov 2012
Full Accounts Submitted
13 Years Ago on 17 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
Resolutions
Submitted on 7 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 17 Dec 2013
Annual return made up to 15 October 2013 with full list of shareholders
Submitted on 8 Nov 2013
Appointment of Mr Patrick James Burrows as a secretary
Submitted on 10 Oct 2013
Termination of appointment of Joanna Bushill as a secretary
Submitted on 20 Sep 2013
Statement of capital on 24 July 2013
Submitted on 24 Jul 2013
Statement by directors
Submitted on 24 Jul 2013
Solvency statement dated 06/06/13
Submitted on 24 Jul 2013
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Repayment History
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