LONDON CITY AIRPORT JET CENTRE LIMITED
Company is dissolved
General Information
NAME
LONDON CITY AIRPORT JET CENTRE LIMITED
COMPANY NUMBER
02120138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
06/04/1987
(37 years and 7 months old)
WEBSITE
www.londoncityairport.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/09/1987
07/06/2002
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02076460088
TPS: No
London City Airport
London
E16 2PJ
Telephone: 76460088
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA BIDCO LTD | N/A | N/A |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/02/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 13/02/2023 | New Board Member Robert Gary Sinclair (924022572) Appointed |
Credit Risk Overview
Want to learn more about LONDON CITY AIRPORT JET CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CITY AIRPORT JET CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CITY AIRPORT JET CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA TOPCO LTD | N/A | N/A |
| AMI PROPERTY HOLDINGS LTD | N/A | N/A |
| NORTH WOOLWICH PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST SILVERTOWN PROPERTIES LIMITED | Company is dissolved | View Report |
| CLOVER BIDCO LTD | N/A | N/A |
| LONDONIA BIDCO LTD | N/A | N/A |
| CITY AIRPORT DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
| DOCKLANDS AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Company is dissolved | View Report |
| LONDON CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/02/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 13/02/2023 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 13/02/2023 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 13/02/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 16/01/2018 | Philip David Moses (923458998) has left the board |
| 16/01/2018 | Philip David Moses (916170727) has left the board |
| 20/11/2017 | Declan Collier (916803841) has left the board |
| 20/11/2017 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 14/07/2017 | New Board Member Philip David Moses (916170727) Appointed |
| 14/07/2017 | Philip David Moses (923458566) has left the board |
| 03/07/2017 | New Board Member Philip David Moses (923458566) Appointed |
| 03/07/2017 | New Company Secretary Philip David Moses (923458998) Appointed |
| 03/07/2017 | Patrick James Burrows (918200509) has left the board |
| 03/07/2017 | Patrick James Burrows (916256794) has left the board |
| 27/06/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Company Secretary Patrick James Burrows (918200509) Appointed |
| 24/09/2013 | Joanna Bushill (917176586) has left the board |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | New Accounts filed |
| 05/09/2012 | Patrick James Burrows has left the board |
| 05/09/2012 | New Company Secretary Joanna Bushill Appointed |
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