CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED

Key Data

Status

Dissolved

Company No.

04093687

Incorporation date

20/10/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2000)

24/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

25/11/2024

Termination of appointment of Stephanie Carole Maffey as a secretary on 2024-11-23

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

14/08/2024

Satisfaction of charge 6 in full

View PDF (2 pages)

14/08/2024

Satisfaction of charge 8 in full

View PDF (2 pages)

14/08/2024

Satisfaction of charge 040936870023 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 9 in full

View PDF (2 pages)

14/08/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870026 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 12 in full

View PDF (2 pages)

14/08/2024

Satisfaction of charge 040936870027 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870025 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870032 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870028 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870030 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870029 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870031 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 040936870033 in full

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

03/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

27/05/2022

Registration of charge 040936870033, created on 2022-05-23

View PDF (50 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

22/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

19/10/2020

Secretary's details changed for Mrs Stephanie Carole Maffey on 2020-10-19

View PDF (1 pages)

19/10/2020

Director's details changed for Mr Derek Lester Collett on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr David Jonathan Hemmings on 2020-10-19

View PDF (2 pages)

19/10/2020

Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 2020-10-19

View PDF (1 pages)

19/10/2020

Director's details changed for Mr Christopher Thomas Holdsworth on 2020-10-19

View PDF (2 pages)

09/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

28/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

19/08/2019

Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr David Jonathan Hemmings on 2019-08-19

View PDF (2 pages)

19/08/2019

Secretary's details changed for Mrs Stephanie Carole Maffey on 2019-08-19

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Derek Lester Collett on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Christopher Thomas Holdsworth on 2019-08-19

View PDF (2 pages)

19/08/2019

Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on 2019-08-19

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 040936870031, created on 2018-10-09

View PDF (21 pages)

16/10/2018

Registration of charge 040936870032, created on 2018-10-09

View PDF (51 pages)

27/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

08/11/2017

Satisfaction of charge 040936870024 in full

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

21/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

15/06/2015

Memorandum and Articles of Association

View PDF (56 pages)

15/06/2015

Resolutions

View PDF (3 pages)

21/05/2015

Registration of charge 040936870027, created on 2015-05-15

View PDF (11 pages)

21/05/2015

Registration of charge 040936870028, created on 2015-05-15

View PDF (11 pages)

21/05/2015

Registration of charge 040936870030, created on 2015-05-15

View PDF (11 pages)

21/05/2015

Registration of charge 040936870029, created on 2015-05-15

View PDF (11 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (5 pages)

24/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 12

View PDF (5 pages)

10/12/2014

Registration of charge 040936870023, created on 2014-12-03

View PDF (21 pages)

10/12/2014

Registration of charge 040936870024, created on 2014-12-03

View PDF (21 pages)

10/12/2014

Registration of charge 040936870026, created on 2014-12-03

View PDF (21 pages)

10/12/2014

Registration of charge 040936870025, created on 2014-12-03

View PDF (21 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

13/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-13

View PDF (1 pages)

13/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-13

View PDF (2 pages)

13/05/2014

Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-13

View PDF (1 pages)

13/05/2014

Director's details changed for Mr Derek Lester Collett on 2014-05-13

View PDF (2 pages)

08/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-08

View PDF (1 pages)

08/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Derek Lester Collett on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-08

View PDF (2 pages)

08/05/2014

Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-08

View PDF (1 pages)

07/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-06

View PDF (1 pages)

07/05/2014

Director's details changed for Mr Derek Lester Collett on 2014-05-06

View PDF (2 pages)

07/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-06

View PDF (2 pages)

07/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-06

View PDF (2 pages)

07/05/2014

Registered office address changed from 35C North Row Mayfair London W1K 6DH on 2014-05-07

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

05/11/2013

Register inspection address has been changed

View PDF (1 pages)

04/11/2013

Secretary's details changed for Stephanie Carole Maffey on 2013-10-20

View PDF (2 pages)

04/11/2013

Director's details changed for Christopher Thomas Holdsworth on 2013-10-20

View PDF (2 pages)

04/11/2013

Director's details changed for Mr David Jonathan Hemmings on 2013-10-20

View PDF (2 pages)

04/11/2013

Director's details changed for Mr Derek Lester Collett on 2013-10-20

View PDF (2 pages)

02/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

08/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

03/07/2012

Termination of appointment of David Doubble as a director

View PDF (1 pages)

16/03/2012

Resolutions

View PDF (2 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

23/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

11/01/2011

Resolutions

View PDF (44 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

01/10/2010

Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 2010-10-01

View PDF (1 pages)

12/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

04/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

09/01/2009

Return made up to 20/10/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (6 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

30/11/2006

Return made up to 14/10/06; full list of members

View PDF (12 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

10/11/2005

Return made up to 20/10/05; full list of members

View PDF (13 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Resolutions

View PDF (0 pages)

10/12/2004

Resolutions

View PDF (13 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

17/11/2004

Return made up to 20/10/04; full list of members

View PDF (14 pages)

30/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Ad 07/06/04--------- £ si 119529@1=119529 £ ic 320338/439867

View PDF (2 pages)

06/07/2004

Ad 28/04/04--------- £ si 199215@1=199215 £ ic 121123/320338

View PDF (2 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Return made up to 20/10/03; full list of members

View PDF (10 pages)

23/10/2003

Registered office changed on 23/10/03 from: fitzroy house 18-20 grafton street london W1S 4DD

View PDF (1 pages)

09/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

07/01/2003

Resolutions

View PDF (1 pages)

12/12/2002

Ad 26/09/02--------- £ si 95000@1

View PDF (3 pages)

12/12/2002

Ad 26/09/02--------- £ si [email protected]

View PDF (3 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

£ nc 1000/1000000 26/09/02

View PDF (1 pages)

12/12/2002

Return made up to 20/10/02; full list of members

View PDF (13 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2002

Ad 26/03/02--------- £ si [email protected]=38 £ ic 62/100

View PDF (2 pages)

20/05/2002

Ad 26/03/02--------- £ si [email protected]=32 £ ic 30/62

View PDF (2 pages)

20/05/2002

Ad 26/03/02--------- £ si [email protected]=28 £ ic 2/30

View PDF (2 pages)

20/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

08/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

28/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

20/10/2000

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/10/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
3.00
-

2022
3
522.19K
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	20/10/2000 - 20/12/2000	147
RB DIRECTORS ONE LIMITED	Nominee Director	20/10/2000 - 20/12/2000	156
Holdsworth, Christopher Thomas	Director	20/12/2000 - Present	13
Hemmings, David Jonathan	Director	20/12/2000 - Present	26
Doubble, David John Meredith	Director	20/12/2000 - 30/06/2012	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED is an(a) Dissolved company incorporated on 20/10/2000 with the registered office located at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA. There are currently 3 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 & PROVINCIAL (EQUITY PARTNERS 2) LIMITED?

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED is currently Dissolved. It was registered on 20/10/2000 and dissolved on 24/03/2026.

Where is CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED located?

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED is registered at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA.

What does CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED do?

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.