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CITY LANDS INVESTMENT CORPORATION LIMITED

Learn more about CITY LANDS INVESTMENT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

CITY LANDS INVESTMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00032597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.10.26
dissolution date: 2012.09.22
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 22.04
overdue: NO
last made update: 2010.04.22
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
Form type: 4.68
Date: 2012.06.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
Form type: 4.68
Date: 2012.06.08
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DIRECTOR APPOINTED MR MICHAEL JAMES MORRIS
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MR ANDREW DAVID DEWHIRST
Form type: AP01
Date: 2011.12.20
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SECRETARY APPOINTED MR ANDREW DAVID DEWHIRST
Form type: AP03
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE
Form type: TM01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CBRE GLOBAL INVESTORS (UK) LIMITED
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY CBRE GLOBAL INVESTORS (UK) LIMITED
Form type: TM02
Date: 2011.12.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED / 02/11/2011
Form type: CH04
Date: 2011.11.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
Form type: CH02
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ
Form type: AD01
Date: 2011.06.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 22/04/10
Form type: AA
Date: 2011.01.20
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30/09/09 STATEMENT OF CAPITAL GBP 5779748
Form type: SH02
Date: 2010.11.16
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31/03/10 STATEMENT OF CAPITAL GBP 3303126
Form type: SH02
Date: 2010.11.16
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.11
Form type: LATEST SOC
Document description: 11/11/10 STATEMENT OF CAPITAL;GBP 3303126
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.11.08
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PREVSHO FROM 31/12/2010 TO 22/04/2010
Form type: AA01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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CORPORATE SECRETARY APPOINTED ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
Form type: AP04
Date: 2010.05.28
£2.95
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CORPORATE DIRECTOR APPOINTED ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Form type: AP02
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED MR DAVID ARTHUR LOVE
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN GALAN
Form type: TM01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER
Form type: TM01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL
Form type: TM01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER MONTAUT
Form type: TM01
Date: 2010.05.28

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Company directors and board members:

ANDREW DAVID DEWHIRST (dissolve)
Secretary, 2011.12.19 - 2012.09.22
55 BAKER STREET , LONDON
W1U 7EU
ANDREW DAVID DEWHIRST (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.12.19 - 2012.09.22
55 BAKER STREET , LONDON
W1U 7EU
MICHAEL JAMES MORRIS (dissolve)
Director, SURVEYOR, 2011.12.19 - 2012.09.22
55 BAKER STREET , LONDON
W1U 7EU
MICHAEL KENT ATKINS (dissolve)
Secretary, 1991.11.02 - 2007.08.31
WALLOP BROOK LODGE NETHER WALLOP , STOCKBRIDGE
SO20 8EW, HAMPSHIRE
CBRE GLOBAL INVESTORS (UK) LIMITED (dissolve)
Secretary, 2010.05.14 - 2011.12.19
60 LONDON WALL , LONDON
EC2M 5TQ
JAMES DAVID FLETCHER (dissolve)
Secretary, 2008.11.30 - 2010.05.14
22 HOMEFIELD ROAD , WALTON ON THAMES
KT12 3RD, SURREY
TIMOTHY SCOTT WHITE (dissolve)
Secretary, 2007.08.31 - 2008.11.30
37 CORNWALL ROAD , ST ALBANS
AL1 1SQ, HERTFORDSHIRE
WILLIAM STUART ADDISCOTT (dissolve)
Director, SOLICITOR, 1991.11.02 - 1994.01.31
31 GREENLANDS PLATT , SEVENOAKS
TN15 8LL, KENT
WAYNE FRANCIS ANDERSON (dissolve)
Director, 1993.12.13 - 2007.08.31
50 CHAPEL ROAD , TADWORTH
KT20 5SB, SURREY
MICHAEL KENT ATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 2007.08.31
WALLOP BROOK LODGE NETHER WALLOP , STOCKBRIDGE
SO20 8EW, HAMPSHIRE
RICHARD MERCER ATKINS (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.02 - 1993.11.05
PENTIRE THE DOWNSWAY , SUTTON
SM2 5RL, SURREY
CBRE GLOBAL INVESTORS (UK) LIMITED (dissolve)
Director, 2010.05.14 - 2011.12.19
60 LONDON WALL , LONDON
EC2M 5TQ
DAVID GEORGE DOWNES (dissolve)
Director, SOLICITOR, 1993.12.13 - 2007.08.31
CAPE HOUSE ASH , CANTERBURY
CT3 2HJ, KENT
GUY DAVID ALSAGER ELGOOD (dissolve)
Director, SOLICITOR, 1991.11.02 - 2007.08.31
16 SHENLEY ROAD , BOREHAMWOOD
WD6 1DL, HERTFORDSHIRE
BRYAN RICHARD GALAN (dissolve)
Director, 2007.08.31 - 2010.05.14
CLOVERDOWN HOUSE HITCHAM LANE , BURNHAM
SL1 7DU, BUCKINGHAMSHIRE
DAVID BRENDON GEORGE (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.02 - 2007.08.31
3 MELLOW CLOSE , BANSTEAD
SM7 3QR, SURREY
STEPHEN DOUGLAS JONES (dissolve)
Director, 2007.08.31 - 2010.05.14
OAK LODGE WATTS LANE , CHISLEHURST
BR7 5PJ, KENT
PHILIP HENRY KENDALL (dissolve)
Director, 2007.08.31 - 2010.05.14
APETHORPE LODGE APETHORPE , PETERBOROUGH
PE8 5DE, CAMBRIDGESHIRE
DAVID ARTHUR LOVE (dissolve)
Director, NONE, 2010.05.14 - 2011.12.19
60 LONDON WALL , LONDON
EC2M 5TQ
RICHARD NEIL MIDMER (dissolve)
Director, 2007.08.31 - 2010.05.14
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
ROGER SIMON MONTAUT (dissolve)
Director, 2007.08.31 - 2010.05.14
FRENCH HOUSE 45 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
DUNCAN HOWARD WATT (dissolve)
Director, 2007.08.31 - 2010.05.14
WOODLAWN SAINT MARYS ROAD , SOUTH ASCOT
SL5 9AX, BERKSHIRE
ANDREW LUIS WILSON (dissolve)
Director, 2007.08.31 - 2010.05.14
ALASSIO 243 THORPE HALL AVENUE , THORPE BAY SOUTHEND
SS1 3SG, ESSEX

Companies near to CITY LANDS INVESTMENT CORPORATION ltd.

Information about the Private Limited Company CITY LANDS INVESTMENT CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data