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City Windmills Holdings Plc

City Windmills Holdings Plc is a dissolved company incorporated on 25 November 2013 with the registered office located in London, Greater London. City Windmills Holdings Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 18 June 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08789548
Public limited company
Age
11 years
Incorporated 25 November 2013
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 Windmills Holdings Plc
Contact
Address
Suite 39, 35 Buckingham Gate
London
SW1E 6PA
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr. David John Mapley
Director • PSC • Investment Advisor • United Kingdom • Lives in United States • Born in Nov 1959
Mr Andrew McKenzie Kershaw
Director • Financial Adviser • British • Lives in Singapore • Born in Dec 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Windmills Ltd
Mr. David John Mapley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£235
Decreased by £1.08K (-82%)
Turnover
Unreported
Decreased by £37.17K (-100%)
Employees
4
Same as previous period
Total Assets
£132.47K
Decreased by £33.81K (-20%)
Total Liabilities
-£975.64K
Increased by £133.23K (+16%)
Net Assets
-£843.17K
Decreased by £167.04K (+25%)
Debt Ratio (%)
736%
Increased by 229.86% (+45%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 18 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 19 Mar 2019
Group Accounts Submitted
7 Years Ago on 27 Jun 2018
Group Accounts Submitted
7 Years Ago on 24 Apr 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 24 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 20 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Mr Andrew Mckenzie Kershaw Appointed
7 Years Ago on 18 Dec 2017
Yvonne Hu Resigned
7 Years Ago on 28 Nov 2017
Compulsory Strike-Off Discontinued
7 Years Ago on 31 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2019
Group of companies' accounts made up to 31 December 2017
Submitted on 27 Jun 2018
Group of companies' accounts made up to 31 December 2016
Submitted on 24 Apr 2018
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Mar 2018
Confirmation statement made on 31 December 2017 with updates
Submitted on 15 Jan 2018
Appointment of Mr Andrew Mckenzie Kershaw as a director on 18 December 2017
Submitted on 19 Dec 2017
Termination of appointment of Yvonne Hu as a director on 28 November 2017
Submitted on 28 Nov 2017
Compulsory strike-off action has been discontinued
Submitted on 31 Oct 2017
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Repayment History
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