CITY AIRPORT DEVELOPMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
CITY AIRPORT DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
03113096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/1995
21/12/2017
MARKETSPUR LIMITED
LONDON
EC4M 7RB
London City Airport
Royal Docks
London
E16 2PX
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA BIDCO LTD | N/A | N/A |
| CITY AIRPORT DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/02/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY AIRPORT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY AIRPORT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY AIRPORT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA TOPCO LTD | N/A | N/A |
| AMI PROPERTY HOLDINGS LTD | N/A | N/A |
| NORTH WOOLWICH PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST SILVERTOWN PROPERTIES LIMITED | Company is dissolved | View Report |
| CLOVER BIDCO LTD | N/A | N/A |
| LONDONIA BIDCO LTD | N/A | N/A |
| CITY AIRPORT DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
| DOCKLANDS AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Company is dissolved | View Report |
| LONDON CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/02/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 13/02/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 16/01/2018 | Philip David Moses (923460751) has left the board |
| 16/01/2018 | Philip David Moses (916170727) has left the board |
| 20/11/2017 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 20/11/2017 | Declan Collier (916803841) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Philip David Moses (916170727) Appointed |
| 14/07/2017 | Philip David Moses (923458566) has left the board |
| 03/07/2017 | Patrick James Burrows (918200543) has left the board |
| 03/07/2017 | New Board Member Philip David Moses (923458566) Appointed |
| 03/07/2017 | Patrick James Burrows (916256794) has left the board |
| 03/07/2017 | New Company Secretary Philip David Moses (923460751) Appointed |
| 27/06/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Company Secretary Patrick James Burrows (918200543) Appointed |
| 20/09/2013 | Joanna Bushill (917184731) has left the board |
| 24/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
| 07/09/2012 | New Company Secretary Joanna Bushill Appointed |
| 05/09/2012 | Patrick James Burrows has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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