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LONDON CITY AIRPORT JET CENTRE LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 02120138
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- ALLAN, Wilma Mary
- SINCLAIR, Robert Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-06
- Dissolved on
- 2023-01-10
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- -
- Mr Hakim Drissi Kaitouni
- -
- -
- -
- -
- -
- Mr James Alexander Adam
- Mr Ross Alexander Clemmow
- -
- Mr Robert Gary Sinclair
- Mrs Wilma Mary Allan
- Mr Melvyn Ewell
- Mr David Mark Stanton
- Mr Naser Fsaa Alaujan
- Mr Eric Philippe Marianne Machiels
- Mr Prateek Maheshwari
- -
- Mr Dmitry Yashnikov
- -
- Mr Robert David Holden
- Mr Gregory Stuart Pestrak
- -
- Mr Melvyn Ewell
- Mr Adam James Harbora
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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LONDON CITY AIRPORT JET CENTRE LIMITED Company Description
- LONDON CITY AIRPORT JET CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02120138. Its current trading status is "closed". It was registered 1987-04-06. It was previously called LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Fleet Place .
Get LONDON CITY AIRPORT JET CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02120138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02120138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02120138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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confirmation-statement-with-updates (2021-03-15) - CS01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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notification-of-a-person-with-significant-control (2021-03-15) - PSC01
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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resolution (2021-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-08-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-08-20) - 600
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
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legacy (2020-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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legacy (2020-12-17) - SH20
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resolution (2020-12-17) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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notification-of-a-person-with-significant-control (2019-02-14) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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confirmation-statement-with-updates (2018-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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accounts-with-accounts-type-full (2018-07-13) - AA
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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accounts-with-accounts-type-full (2017-06-22) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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accounts-with-accounts-type-full (2016-05-03) - AA
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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legacy (2013-04-09) - MG01
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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termination-secretary-company-with-name (2013-09-20) - TM02
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accounts-with-accounts-type-full (2013-06-18) - AA
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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termination-secretary-company-with-name (2012-09-03) - TM02
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accounts-with-accounts-type-full (2012-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
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termination-secretary-company-with-name (2011-05-17) - TM02
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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accounts-with-accounts-type-full (2011-07-11) - AA
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termination-secretary-company-with-name (2011-08-23) - TM02
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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appoint-person-director-company-with-name (2011-08-25) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
-
termination-director-company-with-name (2010-08-06) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 288c
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-06-03) - 288c
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legacy (2009-04-27) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-10-16) - 288b
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 403a
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legacy (2007-01-11) - 395
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resolution (2007-01-29) - RESOLUTIONS
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legacy (2007-01-15) - 395
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-01-29) - 155(6)a
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keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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resolution (2006-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-10-12) - 403a
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legacy (2006-07-03) - 363s
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legacy (2006-06-08) - 288b
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legacy (2006-03-01) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-12) - 123
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-12-01) - 287
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legacy (2004-08-16) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288a
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-02-09) - 363s
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-07) - CERTNM
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-12-09) - 395
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legacy (2002-08-01) - 395
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miscellaneous (2002-12-24) - MISC
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-03-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-02-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 403a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-02-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 288a
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legacy (1998-03-23) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-04-10) - 395
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miscellaneous (1997-03-20) - MISC
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legacy (1997-02-14) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-12-05) - AA
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legacy (1996-09-24) - 363b
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legacy (1996-09-24) - 363(353)
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legacy (1996-09-24) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-09-18) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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resolution (1995-11-08) - RESOLUTIONS
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legacy (1995-11-01) - 288
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legacy (1995-02-09) - 363x
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legacy (1995-07-04) - 288
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legacy (1995-11-02) - 288
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legacy (1995-11-08) - 88(2)R
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legacy (1995-11-08) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-17) - 363x
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legacy (1994-05-17) - 288
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legacy (1994-08-03) - 288
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-08-04) - 288
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miscellaneous (1994-08-13) - MISC
-
legacy (1994-08-16) - 123
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resolution (1994-08-16) - RESOLUTIONS
-
legacy (1994-08-19) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-04-14) - 288
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legacy (1993-02-10) - 363a
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-24) - AA
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legacy (1992-02-14) - 363x
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accounts-with-accounts-type-full (1992-12-15) - AA
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keyboard_arrow_right 1991
-
legacy (1991-06-02) - 287
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legacy (1991-04-27) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
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legacy (1990-11-14) - 363
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-06-20) - 288
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legacy (1990-05-09) - 287
-
legacy (1990-02-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-08) - 288
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legacy (1989-11-08) - 363
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legacy (1989-10-25) - 288
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accounts-with-accounts-type-full (1989-11-08) - AA
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keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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legacy (1988-03-29) - 225(1)
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legacy (1988-01-29) - 288
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legacy (1988-03-29) - 287
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legacy (1988-08-09) - PUC 2
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-full (1988-11-17) - AA
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keyboard_arrow_right 1987
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incorporation-company (1987-03-20) - NEWINC
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certificate-change-of-name-company (1987-09-07) - CERTNM
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resolution (1987-08-05) - RESOLUTIONS
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legacy (1987-11-06) - 288
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certificate-incorporation (1987-04-06) - CERTINC
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legacy (1987-11-12) - 288
