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CITIES DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cities Direct Limited. The company was founded 24 years ago and was given the registration number 03896158. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CITIES DIRECT LIMITED
Company Number:03896158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 December 1999
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Eagle Tower Montpellier, Drive, Cheltenham, Gloucestershire, GL50 1TA

Secretary26 March 2008Active
3, Field Court, London, WC1R 5EF

Director03 March 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 December 1999Active
64 Cleevelands Avenue, Cheltenham, GL50 4PS

Secretary03 March 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 December 1999Active

People with Significant Control

Mr Jonathan Carthew Quick
Notified on:01 December 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-10-07Resolution

Resolution.

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2020-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-07Insolvency

Liquidation voluntary statement of affairs.

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2020-09-09Mortgage

Mortgage satisfy charge full.

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2020-09-09Mortgage

Mortgage satisfy charge full.

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2020-04-14Officers

Change person secretary company with change date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type small.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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