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City House Development Limited

City House Development Limited is a dissolved company incorporated on 12 June 2007 with the registered office located in London, Greater London. City House Development Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 February 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06276565
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
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 House Development Limited
Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Tony McCarthy
Director • Irish • Lives in Republic Of Ireland • Born in Jun 1956
Edward Marian Lyons
Director • Business Executive • Irish • Lives in UK • Born in Aug 1956
Belal Meah
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tudorvale Properties Limited
Belal Meah and Edward Marian Lyons are mutual people.
Active
Holaw (479) Limited
Belal Meah and Edward Marian Lyons are mutual people.
Active
Dawnmark Limited
Edward Marian Lyons is a mutual person.
Active
Carlton Grove Ground Rent Ltd
Edward Marian Lyons is a mutual person.
Active
Sussex Way Management Company Limited
Edward Marian Lyons is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£3.41M
Decreased by £1.48M (-30%)
Turnover
£11.64M
Decreased by £35.31M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£13.32M
Decreased by £10M (-43%)
Total Liabilities
-£12.94M
Decreased by £9.95M (-43%)
Net Assets
£379K
Decreased by £52K (-12%)
Debt Ratio (%)
97%
Decreased by 1% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Feb 2015
Registered Address Changed
11 Years Ago on 25 Jun 2014
Declaration of Solvency
11 Years Ago on 20 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Jun 2014
Group Accounts Submitted
11 Years Ago on 31 Jan 2014
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Group Accounts Submitted
12 Years Ago on 5 Feb 2013
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Group Accounts Submitted
13 Years Ago on 2 Feb 2012
Confirmation Submitted
14 Years Ago on 12 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2014
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 25 June 2014
Submitted on 25 Jun 2014
Appointment of a voluntary liquidator
Submitted on 20 Jun 2014
Resolutions
Submitted on 20 Jun 2014
Declaration of solvency
Submitted on 20 Jun 2014
Group of companies' accounts made up to 30 April 2013
Submitted on 31 Jan 2014
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Group of companies' accounts made up to 30 April 2012
Submitted on 5 Feb 2013
Annual return made up to 12 June 2012 with full list of shareholders
Submitted on 20 Jun 2012
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Repayment History
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