• UK
  • CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom

Company Information

Company registration number
03734966
Company Status
CLOSED
Country
United Kingdom
Registered Address
15 Canada Square
London
E14 5GL
15 Canada Square, London, E14 5GL UK

Management

Managing Directors
FOOT, David Alexander John
HOWE, John Francis
RAHUF, Kashif
ROLFE, Trevor
WILLIAMS, David Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-03-17
Dissolved on
2023-03-18
SIC/NACE
61900

Ownership

Beneficial Owners
Infrastructure Investment Holdings Limited
Palio (No12) Limited
Thales Transport And Security Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HACKREMCO (NO. 1475) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-03-17
Annual Return
Due Date: 2021-04-28
Last Date: 2020-03-17

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Company Description

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03734966. Its current trading status is "closed". It was registered 1999-03-17. It was previously called HACKREMCO (NO. 1475) LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at 15 Canada Square .
More information

Get CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Citylink Telecommunications Holdings Limited - 15 Canada Square, London, E14 5GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01

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  • resolution (2021-03-16) - RESOLUTIONS

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  • legacy (2021-03-16) - SH20

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  • legacy (2021-03-16) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-03-16) - SH19

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  • resolution (2021-04-09) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-04-09) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-04-09) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-01-31) - TM02

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-group (2019-10-21) - AA

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • accounts-with-accounts-type-group (2018-10-31) - AA

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-18) - TM01

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • accounts-with-accounts-type-group (2017-11-30) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • accounts-with-accounts-type-group (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-group (2015-11-05) - AA

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • appoint-person-director-company-with-name-date (2015-08-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-27) - AP03

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  • termination-secretary-company-with-name (2014-06-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01

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  • change-person-secretary-company-with-change-date (2013-08-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-group (2013-12-30) - AA

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  • termination-director-company-with-name (2013-08-29) - TM01

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  • accounts-with-accounts-type-group (2012-11-20) - AA

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-group (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • change-person-director-company-with-change-date (2011-03-28) - CH01

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  • accounts-with-accounts-type-group (2011-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-group (2010-01-11) - AA

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  • termination-director-company-with-name (2010-02-15) - TM01

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  • appoint-person-director-company-with-name (2010-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • appoint-person-director-company-with-name (2010-06-02) - AP01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • appoint-person-director-company-with-name (2010-09-02) - AP01

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-group (2009-01-07) - AA

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  • legacy (2008-12-21) - 288c

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-group (2008-01-24) - AA

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  • resolution (2007-04-12) - RESOLUTIONS

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  • legacy (2007-03-27) - 363s

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  • accounts-with-accounts-type-full (2007-01-11) - AA

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  • legacy (2007-04-12) - 123

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  • legacy (2006-05-08) - 363s

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  • accounts-with-accounts-type-group (2006-01-25) - AA

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  • legacy (2005-01-10) - 287

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  • accounts-with-accounts-type-group (2005-02-22) - AA

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  • legacy (2005-04-07) - 363s

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  • resolution (2005-05-25) - RESOLUTIONS

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  • legacy (2005-09-21) - 288c

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  • legacy (2004-10-04) - 288a

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  • legacy (2004-08-16) - 288a

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  • legacy (2004-08-16) - 288b

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-group (2004-02-09) - AA

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  • legacy (2003-04-30) - 363s

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-03-25) - 288a

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  • legacy (2002-04-02) - 363s

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  • legacy (2002-04-02) - 288b

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  • legacy (2002-04-25) - 288a

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  • legacy (2002-03-20) - 288a

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  • auditors-resignation-company (2002-06-16) - AUD

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  • legacy (2002-06-17) - 288a

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  • legacy (2002-09-04) - 287

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  • accounts-with-accounts-type-group (2002-09-04) - AA

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  • legacy (2002-06-16) - 288b

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  • legacy (2001-02-19) - 288b

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  • legacy (2001-03-21) - 288a

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  • legacy (2001-04-19) - 363s

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  • legacy (2001-06-25) - 288b

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  • legacy (2001-06-25) - 288c

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  • legacy (2001-06-25) - 288a

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  • accounts-with-accounts-type-group (2001-10-05) - AA

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  • legacy (2000-04-21) - 288a

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  • resolution (2000-03-01) - RESOLUTIONS

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  • legacy (2000-03-01) - 123

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  • legacy (2000-04-21) - 363a

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  • legacy (2000-06-13) - 88(3)

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  • legacy (2000-06-13) - 88(2)R

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  • legacy (2000-07-12) - 288a

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  • legacy (2000-07-12) - 288b

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  • legacy (2000-07-12) - 287

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  • accounts-with-accounts-type-full-group (2000-09-18) - AA

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  • resolution (1999-10-18) - RESOLUTIONS

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  • legacy (1999-10-18) - 123

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  • legacy (1999-10-18) - 288b

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  • memorandum-articles (1999-10-18) - MEM/ARTS

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  • legacy (1999-10-18) - 288a

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  • legacy (1999-10-18) - 287

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  • legacy (1999-10-18) - 88(2)R

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  • legacy (1999-11-19) - 88(2)R

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  • resolution (1999-12-02) - RESOLUTIONS

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  • memorandum-articles (1999-12-02) - MEM/ARTS

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  • legacy (1999-12-08) - 288a

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  • legacy (1999-12-08) - 288b

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  • legacy (1999-12-08) - 395

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  • legacy (1999-12-23) - 288a

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  • incorporation-company (1999-03-17) - NEWINC

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  • memorandum-articles (1999-10-25) - MEM/ARTS

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  • certificate-change-of-name-company (1999-08-20) - CERTNM

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