CITY AND CONTINENTAL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03670477

Incorporation date

18/11/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

28/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

27/11/2012

Insolvency court order

View PDF (5 pages)

27/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (6 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (6 pages)

12/10/2011

Registered office address changed from C/O Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13

View PDF (1 pages)

12/06/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (7 pages)

27/04/2010

Registered office address changed from 37 Lombard Street London EC3V 9BQ on 2010-04-28

View PDF (2 pages)

25/04/2010

Declaration of solvency

View PDF (3 pages)

25/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2010

Resolutions

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (15 pages)

25/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/01/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

20/11/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

12/12/2007

Return made up to 08/11/07; full list of members

View PDF (8 pages)

15/10/2007

Registered office changed on 16/10/07 from: bucklersbury house 3 queen victoria street london EC4N 8NH

View PDF (1 pages)

06/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

09/12/2006

Return made up to 08/11/06; full list of members

View PDF (8 pages)

30/11/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

17/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

28/09/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

19/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

17/09/2003

Registered office changed on 18/09/03 from: 1ST floor 123 cannon street london EC4N 5AU

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

30/10/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

19/03/2002

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

20/01/2002

Memorandum and Articles of Association

View PDF (11 pages)

29/10/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/04/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

06/05/1999

Ad 28/04/99--------- £ si 219998@1=219998 £ ic 2/220000

View PDF (2 pages)

03/05/1999

Resolutions

View PDF (1 pages)

03/05/1999

£ nc 1000/500000 12/04/99

View PDF (1 pages)

21/04/1999

Registered office changed on 22/04/99 from: 31 tenterden drive london NW4 1EA

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1998 - 22/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/1998 - 22/11/1998	43699
Keller, Henry Leon	Director	22/11/1998 - Present	7
Mr Oliver Dominic Ronald Butt	Director	19/01/1999 - Present	10
Littlejohn, Douglas Mark	Secretary	22/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CITY AND CONTINENTAL SECURITIES LIMITED

CITY AND CONTINENTAL SECURITIES LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AND CONTINENTAL SECURITIES LIMITED?

CITY AND CONTINENTAL SECURITIES LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 28/07/2013.

Where is CITY AND CONTINENTAL SECURITIES LIMITED located?

CITY AND CONTINENTAL SECURITIES LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does CITY AND CONTINENTAL SECURITIES LIMITED do?

CITY AND CONTINENTAL SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CITY AND CONTINENTAL SECURITIES LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.