CITYLINK GROUP HOLDINGS LTD
LONDON CITYLINK LTD

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 03971618
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address GROUND FLOOR WEST, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CITYLINK GROUP HOLDINGS LTD are www.citylinkgroupholdings.co.uk, and www.citylink-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Citylink Group Holdings Ltd is a Private Limited Company. The company registration number is 03971618. Citylink Group Holdings Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Citylink Group Holdings Ltd is Ground Floor West 68 South Lambeth Road London Sw8 1rl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. LOUW, Dean Anton is a Director of the company. LONDON COMPANY DIRECTORS LTD is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary PALKO-SEITZINGER, Janos has been resigned. Director LONDON CITYLINK DIRECTORS LTD has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 31 January 2006
Director
LOUW, Dean Anton
Appointed Date: 25 February 2010
53 years old
Director
LONDON COMPANY DIRECTORS LTD
Appointed Date: 31 January 2006

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 12 November 2003
Secretary
PALKO-SEITZINGER, Janos
Resigned: 12 November 2003
Appointed Date: 13 April 2000
Director
LONDON CITYLINK DIRECTORS LTD
Resigned: 31 January 2006
Appointed Date: 13 October 2005
26 years old
Director
WEIGT, Thomas
Resigned: 14 October 2005
Appointed Date: 13 April 2000
67 years old

Persons With Significant Control

Mr Dean Louw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CITYLINK GROUP HOLDINGS LTD Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 May 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 42 more events
18 Apr 2002
Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2001
Accounts for a dormant company made up to 30 April 2001
21 Aug 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2001
Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2000
Incorporation

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