Central Quay Management Company Limited

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dissolved

Central Quay Management Company Limited

04420271•Private Limited With Share Capital

44 Davies Street, London, W1K5JA

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Incorporated

18/04/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

68320

Risk

—

Company Overview

Registration, classification & business activity

Central Quay Management Company Limited (04420271) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in london, W1K5JA. The company operates under SIC code 68320.

Private Limited With Share Capital
SIC: 68320
Incorporated 18/04/2002
W1K5JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
geoffrey huw davies
director

Filed Documents

94
Gazette Dissolved Compulsory
Category:Gazette
Date:01-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Accounts
Date:04-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2002
Legacy
Category:Address
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Incorporation Company
Category:Incorporation
Date:18-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date17/05/2014
Latest Accounts31/12/2013

Trading Addresses

Brookfield House, 44 Davies Street, London, W1K5JARegistered

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Contact

44 Davies Street, London, W1K5JA