CITYHEART (WALES) LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2019

Confirmation Statement Submitted 20 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
David Jeremy Ellis Jones	Director	British	United Kingdom	57	2 Mar 2009	Active
Ellis Developments (wales) Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Mar 2009	Active
Meirion Ellis Jones	Director	British	United Kingdom	79	2 Mar 2009	Active
William Mark Mcnamee	Director	Irish	United Kingdom	66	2 Mar 2009	Active

Shareholders

Shareholders (2)


Ellis Developments (wales) Limited	50.0%	50	B Ordinary	17 Nov 2015
Cityheart Limited	50.0%	50	A Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ellis Developments (wales) Limited

United Kingdom

Active

Notified 22 Oct 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Cityheart Limited

United Kingdom

Active

Notified 22 Oct 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

CITYHEART LIMITED united kingdom voting rights 25 to 50 percent

ELLIS DEVELOPMENTS (WALES) LIMITED united kingdom

LOTE TREE UK INVESTMENTS LIMITED united kingdom

CITYHEART (WALES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2020	Gazette	Gazette Dissolved Compulsory	View(1 page)
14 Jan 2020	Gazette	Gazette Notice Compulsory	View(1 page)
11 Jul 2019	Accounts	Annual accounts made up to 2018-11-30	View(5 pages)
20 Nov 2018	Confirmation Statement	Confirmation statement made on 2018-10-22 with no updates	View(3 pages)
1 Feb 2018	Accounts	Annual accounts made up to 2017-11-30	View(2 pages)