CITY CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

07415133

Incorporation date

21/10/2010

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2010)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2023

Application to strike the company off the register

View PDF (1 pages)

19/05/2023

Appointment of Mr Martin Haschka as a director on 2023-05-17

View PDF (2 pages)

19/05/2023

Termination of appointment of Harold Peter Mendonca as a director on 2023-05-17

View PDF (1 pages)

19/05/2023

Notification of Martin Haschka as a person with significant control on 2023-05-17

View PDF (2 pages)

19/05/2023

Cessation of Harold Peter Mendonca as a person with significant control on 2023-05-17

View PDF (1 pages)

10/05/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

24/01/2023

Registered office address changed to PO Box 4385, 07415133 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-24

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

20/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/04/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

09/01/2019

Cessation of Laurence Russel Hamilton as a person with significant control on 2018-11-06

View PDF (1 pages)

09/01/2019

Notification of Harold Peter Mendonca as a person with significant control on 2018-11-08

View PDF (2 pages)

09/01/2019

Appointment of Mr Harold Peter Mendonca as a director on 2018-11-08

View PDF (2 pages)

08/01/2019

Termination of appointment of Laurence Russel Hamilton as a director on 2018-11-06

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

25/09/2018

Registered office address changed from 142 International House Cromwell Road London SW7 4EF England to 63/66 Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE on 2018-09-25

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

20/03/2017

Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 International House Cromwell Road London SW7 4EF on 2017-03-20

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

04/10/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

25/07/2016

Registered office address changed from 6 Slington House Suite 840 Rankine Road Basingstoke Hampshire RG24 8PH to International House 124 Cromwell Road Kensington London SW7 4ET on 2016-07-25

View PDF (1 pages)

17/03/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/06/2015

Registered office address changed from 8th Floor Elizabeth House 39 York Road London SE1 7NQ to 6 Slington House Suite 840 Rankine Road Basingstoke Hampshire RG24 8PH on 2015-06-23

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

18/11/2014

Termination of appointment of Richard Laurence Ashken as a director on 2014-09-25

View PDF (1 pages)

18/11/2014

Termination of appointment of Carly Colman as a secretary on 2014-09-25

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

06/02/2014

Registered office address changed from Suite 311 117 Waterloo Road London SE1 8UL on 2014-02-06

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

22/11/2013

Director's details changed for Mr Richard Lawrence Ashken on 2013-11-22

View PDF (2 pages)

13/11/2013

Amended accounts made up to 2012-12-31

View PDF (11 pages)

25/10/2013

Miscellaneous

View PDF (1 pages)

03/10/2013

Appointment of Mr Laurence Russel Hamilton as a director

View PDF (2 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

27/09/2013

Registered office address changed from Suite 310 117 Waterloo Road London SE1 8UL United Kingdom on 2013-09-27

View PDF (1 pages)

15/03/2013

Registered office address changed from Suite 124 117 Waterloo Road London SE1 8UL United Kingdom on 2013-03-15

View PDF (1 pages)

28/02/2013

Termination of appointment of Sophie Leighton as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Miss Carly Colman as a secretary

View PDF (1 pages)

10/01/2013

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

02/10/2012

Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2012-10-02

View PDF (1 pages)

30/05/2012

Appointment of Miss Sophie Leighton as a secretary

View PDF (1 pages)

30/05/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

11/11/2011

Registered office address changed from 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-11-11

View PDF (1 pages)

11/05/2011

Memorandum and Articles of Association

View PDF (22 pages)

11/05/2011

Resolutions

View PDF (2 pages)

23/11/2010

Registered office address changed from the Stables Church Lane Watlington Oxfordshire OX49 5TP United Kingdom on 2010-11-23

View PDF (1 pages)

25/10/2010

Certificate of change of name

View PDF (2 pages)

25/10/2010

Change of name notice

View PDF (1 pages)

21/10/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
2
1.41M
-
0.00
-
-

2022
0
1.41M
-
0.00
-
-

2022
0
1.41M
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.41M £-0.36 % *

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
Mr Martin Haschka	Director	17/05/2023 - Present	16
Mendonca, Harold Peter	Director	08/11/2018 - 17/05/2023	25
Ashken, Richard Laurence	Director	21/10/2010 - 25/09/2014	51
Hamilton, Laurence Russel	Director	03/10/2013 - 06/11/2018	33
Colman, Carly	Secretary	28/02/2013 - 25/09/2014	-

Persons with Significant Control

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

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Description

About CITY CORPORATION LIMITED

CITY CORPORATION LIMITED is an(a) Dissolved company incorporated on 21/10/2010 with the registered office located at 4385, 07415133 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY CORPORATION LIMITED?

CITY CORPORATION LIMITED is currently Dissolved. It was registered on 21/10/2010 and dissolved on 10/10/2023.

Where is CITY CORPORATION LIMITED located?

CITY CORPORATION LIMITED is registered at 4385, 07415133 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CITY CORPORATION LIMITED do?

CITY CORPORATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITY CORPORATION LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.