CP

CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED

Dissolved

Company number 05076872

London · Incorporated 17 March 2004

15 Canada Square, London, E14 5GL

Other letting and operating of own or leased real estate · SIC 68209

Residents property management · SIC 98000

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (780) LIMITED · 17 March 2004 – 17 May 2004

Previous registered addresses

Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE · until 28 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Secretary
4 March 2016
JN
JOPLING, Nicholas Mark Fletcher
Director
30 November 2010
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
30 November 2010
GM
GREENWOOD, Mark
Director · Resigned
30 November 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
GM
GLANVILLE, Marie Louise
Secretary · Resigned
13 May 2004
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
13 May 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
13 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
13 May 2004
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
17 March 2004
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
17 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2017 View
Liquidation Miscellaneous
Insolvency
9 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2016 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Resolution
Resolution
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Address
9 June 2004 View
Legacy
Officers
9 June 2004 View
Resolution
Resolution
26 May 2004 View
Certificate Change Of Name Company
Change Of Name
17 May 2004 View
Incorporation Company
Incorporation
17 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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