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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
You are here: London City Airport Jet Centre Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
-
mortgage-satisfy-charge-full (2013-04-19) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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
-
accounts-with-accounts-type-full (2012-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
appoint-person-secretary-company-with-name (2012-09-03) - AP03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
termination-director-company-with-name (2011-05-17) - TM01
-
termination-secretary-company-with-name (2011-05-17) - TM02
-
appoint-person-secretary-company-with-name (2011-05-17) - AP03
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
termination-secretary-company-with-name (2011-08-23) - TM02
-
appoint-person-secretary-company-with-name (2011-08-23) - AP03
-
appoint-person-director-company-with-name (2011-08-25) - AP01
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
-
appoint-person-secretary-company-with-name (2010-06-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
-
accounts-with-accounts-type-full (2010-09-23) - AA
-
termination-director-company-with-name (2010-08-06) - TM01
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
-
termination-director-company-with-name (2009-12-22) - TM01
-
accounts-with-accounts-type-full (2009-10-28) - AA
-
legacy (2009-06-03) - 288c
-
legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 288b
-
legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 403a
-
legacy (2007-01-11) - 395
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resolution (2007-01-29) - RESOLUTIONS
-
legacy (2007-01-15) - 395
-
legacy (2007-03-15) - 363s
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-01-29) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-18) - 288b
-
resolution (2006-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-17) - AA
-
legacy (2006-10-12) - 403a
-
legacy (2006-07-03) - 363s
-
legacy (2006-06-08) - 288b
-
legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
-
resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-07-12) - 123
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accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-12-01) - 287
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legacy (2004-08-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288a
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accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
-
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
-
legacy (2002-12-09) - 395
-
legacy (2002-08-01) - 395
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miscellaneous (2002-12-24) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 403a
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
-
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
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-04-10) - 395
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miscellaneous (1997-03-20) - MISC
-
legacy (1997-02-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-12-05) - AA
-
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)
keyboard_arrow_right 1995
-
legacy (1995-09-18) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
-
resolution (1995-11-08) - RESOLUTIONS
-
legacy (1995-11-01) - 288
-
legacy (1995-02-09) - 363x
-
legacy (1995-07-04) - 288
-
legacy (1995-11-02) - 288
-
legacy (1995-11-08) - 88(2)R
-
legacy (1995-11-08) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363x
-
legacy (1994-05-17) - 288
-
legacy (1994-08-03) - 288
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accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-08-04) - 288
-
miscellaneous (1994-08-13) - MISC
-
legacy (1994-08-16) - 123
-
resolution (1994-08-16) - RESOLUTIONS
-
legacy (1994-08-19) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-28) - AA
-
legacy (1993-04-14) - 288
-
legacy (1993-02-10) - 363a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-24) - AA
-
legacy (1992-02-14) - 363x
-
accounts-with-accounts-type-full (1992-12-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-02) - 287
-
legacy (1991-04-27) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
-
legacy (1990-11-14) - 363
-
accounts-with-accounts-type-full (1990-10-24) - AA
-
legacy (1990-06-20) - 288
-
legacy (1990-05-09) - 287
-
legacy (1990-02-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 288
-
legacy (1989-11-08) - 363
-
legacy (1989-10-25) - 288
-
accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 288
-
legacy (1988-03-29) - 225(1)
-
legacy (1988-01-29) - 288
-
legacy (1988-03-29) - 287
-
legacy (1988-08-09) - PUC 2
-
legacy (1988-10-25) - 363
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accounts-with-accounts-type-full (1988-11-17) - AA
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