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FIVE CITIES INVESTMENTS LIMITED

Learn more about FIVE CITIES INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH

FIVE CITIES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00964136
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.10.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 19 DALEHAM MEWS, LONDON, NW3 5DB
Form type: AD01
Date: 2016.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.06
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED MR ANDREW ABRAHAM COLMAN
Form type: AP01
Date: 2015.10.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEAH DOROTHY MAURICE / 13/05/2013
Form type: CH01
Date: 2013.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLMAN / 13/05/2013
Form type: CH01
Date: 2013.05.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 25 HARLEY STREET, LONDON, W1G 9BR, UNITED KINGDOM
Form type: AD01
Date: 2013.01.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.11.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.11
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, C/O STOY HAYWARD, 3RD FLOOR,BENEFICIAL BUILDING, 28 PARADISE CIRCUS,QUEENSWAY, BIRMINGHAM B1 2BJ
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

CECILIA RACQUEL COLMAN (dissolve)
Secretary, 1991.10.31
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
ANDREW ABRAHAM COLMAN (dissolve)
Director, COMPANY DIRECTOR, 2015.04.01
40 CHOLMELEY CRESCENT , LONDON
N6 5HA
CECILIA RACQUEL COLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
JONATHAN STEPHEN COLMAN (dissolve)
Director, SOLICITOR, 1991.10.31
19 DALEHAM MEWS , LONDON
NW3 5DB
ALEXANDRA LEAH DOROTHY MAURICE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.19
19 DALEHAM MEWS , LONDON
NW3 5DB
ANDREW ABRAHAM COLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2010.03.01
FLAT 7 8 COMPAYNE GARDENS , LONDON
NW6 3DH
Date 2013.09.30
Debtors £ 188,917
Shareholder Funds £ 459,739
Profit Loss Account Reserve £ 20,261
Called Up Share Capital £ 250,000
Total Assets Less Current Liabilities £ 459,739
Net Current Assets Liabilities £ 19,315
Creditors Due Within One Year £ 208,232
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each
Investments Fixed Assets £ 479,054

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Information about the Private Limited Company FIVE CITIES INVESTMENTS 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: 2016.07.07. Reload the data