CITY BUSINESS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

07358306

Incorporation date

26/08/2010

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2010)

02/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

03/08/2023

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (2 pages)

02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/08/2023

Declaration of solvency

View PDF (5 pages)

02/08/2023

Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-02

View PDF (2 pages)

28/07/2023

Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (2 pages)

17/04/2023

Termination of appointment of David Newcombe as a director on 2023-04-12

View PDF (1 pages)

11/04/2023

Termination of appointment of John Edward Phillipou as a director on 2023-03-24

View PDF (1 pages)

28/02/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

11/02/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

26/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

16/03/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

03/02/2021

Termination of appointment of Richard Dominic Shelton as a director on 2021-02-03

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

09/06/2020

Termination of appointment of Pandora Sharp as a secretary on 2020-06-01

View PDF (1 pages)

05/11/2019

Appointment of Miss Pandora Sharp as a secretary on 2019-10-31

View PDF (2 pages)

05/11/2019

Termination of appointment of Andrew Lacey as a secretary on 2019-10-31

View PDF (1 pages)

30/10/2019

Appointment of Mr Richard James Woodman as a director on 2019-10-21

View PDF (2 pages)

30/10/2019

Appointment of Mr Richard Dominic Shelton as a director on 2019-10-21

View PDF (2 pages)

30/10/2019

Appointment of Mr John Edward Phillipou as a director on 2019-10-21

View PDF (2 pages)

30/10/2019

Appointment of Mr David Newcombe as a director on 2019-10-21

View PDF (2 pages)

08/10/2019

Termination of appointment of Gary Andrew Leitch as a director on 2019-10-04

View PDF (1 pages)

01/10/2019

Termination of appointment of Richard John Doe as a director on 2019-09-30

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

26/02/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

09/05/2018

Appointment of Mr Keith Graham Allen as a director on 2018-05-02

View PDF (2 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

14/12/2017

Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

27/10/2017

Termination of appointment of Matthew Robert Gilbert as a director on 2017-10-06

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

12/05/2017

Termination of appointment of Andrew Kinnear Smithson as a director on 2017-04-28

View PDF (1 pages)

12/05/2017

Appointment of Mr Gary Andrew Leitch as a director on 2017-04-28

View PDF (2 pages)

12/05/2017

Termination of appointment of Simon John Kirk as a director on 2017-04-28

View PDF (1 pages)

13/03/2017

Registered office address changed from Heron House 5 Heron Square Richmond upon Thames Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 2017-03-13

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

13/07/2016

Termination of appointment of Paul Douglas Coggins as a director on 2016-07-07

View PDF (1 pages)

27/06/2016

Termination of appointment of Philip Geoffrey Davies as a director on 2016-06-03

View PDF (1 pages)

16/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

08/01/2016

Director's details changed for Mr Paul Douglas Coggins on 2015-12-10

View PDF (2 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (29 pages)

06/12/2015

Appointment of Mr Andrew Kinnear Smithson as a director on 2015-11-03

View PDF (3 pages)

04/12/2015

Appointment of Mr Richard John Doe as a director on 2015-11-03

View PDF (3 pages)

20/11/2015

Termination of appointment of Christopher Lewis Coleman as a director on 2015-11-03

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

21/05/2015

Appointment of Mr Andrew Lacey as a secretary on 2015-04-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Philip Geoffrey Davies as a secretary on 2015-04-21

View PDF (1 pages)

21/04/2015

Auditor's resignation

View PDF (3 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (29 pages)

31/10/2014

Termination of appointment of Samuel Geneen as a director on 2014-09-30

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

01/09/2014

Director's details changed for Mr Christopher Lewis Coleman on 2014-08-23

View PDF (2 pages)

02/12/2013

Full accounts made up to 2013-03-31

View PDF (29 pages)

18/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (8 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (29 pages)

19/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (8 pages)

13/02/2012

Full accounts made up to 2011-03-31

View PDF (29 pages)

27/01/2012

Previous accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (8 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

27/10/2010

Director's details changed for Paul Douglas Coggins on 2010-10-18

View PDF (2 pages)

07/10/2010

Appointment of Christopher Lewis Coleman as a director

View PDF (3 pages)

05/10/2010

Appointment of Matthew Robert Gilbert as a director

View PDF (3 pages)

05/10/2010

Appointment of Paul Douglas Coggins as a director

View PDF (3 pages)

16/09/2010

Certificate of change of name

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16/09/2010

Change of name notice

View PDF (2 pages)

26/08/2010

Incorporation

View PDF (54 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

30/09/2022

Next confirmation date

24/08/2023

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Allen, Keith Graham	Director	02/05/2018 - Present	139
Woodman, Richard James	Director	21/10/2019 - Present	144
Shelton, Richard Dominic	Director	21/10/2019 - 03/02/2021	166
Davies, Philip Geoffrey	Director	26/08/2010 - 03/06/2016	14
Kirk, Simon John	Director	26/08/2010 - 28/04/2017	16

Persons with Significant Control

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

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Description

About CITY BUSINESS FINANCE LIMITED

CITY BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 26/08/2010 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 2 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 BUSINESS FINANCE LIMITED?

CITY BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 26/08/2010 and dissolved on 02/11/2024.

Where is CITY BUSINESS FINANCE LIMITED located?

CITY BUSINESS FINANCE LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does CITY BUSINESS FINANCE LIMITED do?

CITY BUSINESS FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CITY BUSINESS FINANCE LIMITED?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.