CITYLINK GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01682493
Status Active
Incorporation Date 29 November 1982
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CITYLINK GROUP LIMITED are www.citylinkgroup.co.uk, and www.citylink-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citylink Group Limited is a Private Limited Company. The company registration number is 01682493. Citylink Group Limited has been working since 29 November 1982. The present status of the company is Active. The registered address of Citylink Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . FATTAL, Elias Simon is a Secretary of the company. FATTAL, Elias Simon is a Director of the company. FATTAL, William Simon is a Director of the company. Director ANTHONY, Lionel Thomas has been resigned. Director HALL, Robin Alexander has been resigned. Director HUDSON, Derek Ernest has been resigned. Director TRIGGS, Arthur Ethelbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FATTAL, Elias Simon
Director
FATTAL, Elias Simon

83 years old
Director
FATTAL, William Simon

86 years old

Resigned Directors

Director
ANTHONY, Lionel Thomas
Resigned: 22 March 1994
86 years old
Director
HALL, Robin Alexander
Resigned: 09 February 1994
77 years old
Director
HUDSON, Derek Ernest
Resigned: 05 December 2014
98 years old
Director
TRIGGS, Arthur Ethelbert
Resigned: 07 February 1994
107 years old

Persons With Significant Control

Mr Elias Simon Fattal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Simon Fattal
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYLINK GROUP LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 26 September 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 116 more events
13 Dec 1986
Gazettable document
13 Dec 1986
Memorandum and Articles of Association
12 Dec 1986
Particulars of mortgage/charge
12 Aug 1986
Particulars of mortgage/charge
15 Jan 1985
Annual return made up to 23/05/84

CITYLINK GROUP LIMITED Charges

11 November 1988
Letter of charge and set off
Delivered: 29 November 1988
Status: Satisfied on 29 June 2004
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
22 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 29 June 2004
Persons entitled: Barclays Bank PLC
Description: Property situate at and having a frontage to the chester…
22 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises being land and buildings on the south…
22 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate at and k/a 14 aintree road perivale…
22 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied on 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of sarsfield road…
22 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied on 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises being land at the junction of…
11 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 29 June 2004
Persons entitled: Awz Industrial Finance LTD
Description: All rights title and interest present and future in and to…
26 August 1987
Deed of assignment
Delivered: 28 August 1987
Status: Satisfied on 29 June 2004
Persons entitled: Akstieselskalet Kyobenhavns Handlesbank (Otherwise K/a Copenhagen Handelsbank a/G
Description: Rental income due at any time in connection with the leases…
9 December 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 29 June 2004
Persons entitled: Akstieselskalet Kyobenhavns Handlesbank
Description: Premises on the south side of and known as 22, wandsworth…
29 July 1986
Debenture
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all book debts present and future…
22 May 1985
Charge
Delivered: 23 May 1985
Status: Satisfied on 29 June 2004
Persons entitled: Grindlays Industrial Finance Limited
Description: Rentals payable to the company under a sub-lease of vending…

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