CITY EQUITIES LIMITED

Key Data

Status

Dissolved

Company No.

02742847

Incorporation date

20/08/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

22/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2025

Notice of move from Administration to Dissolution

View PDF (19 pages)

20/11/2024

Administrator's progress report

View PDF (15 pages)

01/05/2024

Administrator's progress report

View PDF (15 pages)

17/01/2024

Administrator's progress report

View PDF (15 pages)

16/05/2023

Administrator's progress report

View PDF (16 pages)

22/11/2022

Administrator's progress report

View PDF (16 pages)

11/05/2022

Administrator's progress report

View PDF (16 pages)

02/11/2021

Administrator's progress report

View PDF (16 pages)

28/04/2021

Administrator's progress report

View PDF (16 pages)

23/11/2020

Administrator's progress report

View PDF (16 pages)

01/05/2020

Administrator's progress report

View PDF (16 pages)

05/11/2019

Administrator's progress report

View PDF (17 pages)

05/11/2019

Administrator's progress report

View PDF (17 pages)

19/06/2019

Administrator's progress report

View PDF (18 pages)

09/01/2019

Notice of order removing administrator from office

View PDF (15 pages)

16/11/2018

Administrator's progress report

View PDF (20 pages)

17/05/2018

Administrator's progress report

View PDF (21 pages)

28/02/2018

Notice of appointment of a replacement or additional administrator

View PDF (16 pages)

28/02/2018

Notice of order removing administrator from office

View PDF (16 pages)

22/11/2017

Administrator's progress report

View PDF (21 pages)

24/05/2017

Administrator's progress report

View PDF (21 pages)

18/11/2016

Administrator's progress report to 2016-10-10

View PDF (20 pages)

19/05/2016

Administrator's progress report to 2016-04-10

View PDF (22 pages)

23/11/2015

Administrator's progress report to 2015-10-10

View PDF (25 pages)

03/06/2015

Administrator's progress report to 2014-10-10

View PDF (24 pages)

18/05/2015

Administrator's progress report to 2015-04-10

View PDF (24 pages)

15/05/2014

Administrator's progress report to 2014-04-10

View PDF (22 pages)

30/12/2013

Result of meeting of creditors

View PDF (2 pages)

27/12/2013

Result of meeting of creditors

View PDF (2 pages)

09/12/2013

Registered office address changed from 4Th Floor Royal London House 22-25 Finsbury Square London EC2A 1DX England on 2013-12-09

View PDF (2 pages)

28/11/2013

Statement of administrator's proposal

View PDF (67 pages)

25/10/2013

Appointment of an administrator

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

21/08/2013

Registered office address changed from , Amwell House, 19 Amwell Street, Hoddesdon, Herts, EN11 8TS on 2013-08-21

View PDF (1 pages)

06/08/2013

Full accounts made up to 2012-11-30

View PDF (25 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (3 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

15/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/02/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (3 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (4 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-11-07

View PDF (3 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (3 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (3 pages)

16/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

26/09/2012

Director's details changed for Mr James William Bedding on 2012-04-30

View PDF (2 pages)

26/09/2012

Appointment of Mr Michael William Ian Whyke as a director

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (3 pages)

14/08/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

10/08/2012

Termination of appointment of Joseph Egerton as a secretary

View PDF (1 pages)

25/04/2012

Appointment of Mr Joseph Egerton as a secretary

View PDF (2 pages)

24/04/2012

Termination of appointment of Damon Heath as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Philip Bass as a director

View PDF (1 pages)

10/04/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/04/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (3 pages)

14/02/2012

Termination of appointment of Mark Rudland as a director

View PDF (1 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (4 pages)

10/02/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

28/09/2011

Termination of appointment of Michael Grant as a director

View PDF (1 pages)

18/04/2011

Full accounts made up to 2010-11-30

View PDF (24 pages)

11/11/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

11/11/2010

Appointment of Mr Damon Heath as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr Michael Grant as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr James William Bedding as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Kevin Fenton Herring as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Stuart Bazley as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-11-30

View PDF (22 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/09/2009

Director's change of particulars / kevin fenton herring / 13/06/2009

View PDF (1 pages)

02/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

28/08/2009

Full accounts made up to 2008-11-30

View PDF (25 pages)

28/08/2009

Appointment terminated secretary stuart bazley

View PDF (1 pages)

06/06/2009

Appointment terminated director enver zeqiri

View PDF (1 pages)

09/02/2009

Director and secretary appointed stuart richard bazley

View PDF (2 pages)

09/02/2009

Appointment terminated secretary kevin fenton herring

View PDF (1 pages)

25/11/2008

Appointment terminated director stuart bazley

View PDF (1 pages)

11/11/2008

Director appointed stuart richard bazley

View PDF (2 pages)

22/09/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

20/08/2008

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

View PDF (4 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

28/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

30/09/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

31/08/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

19/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

30/06/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

05/10/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

22/09/2003

New director appointed

View PDF (1 pages)

26/08/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

18/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

04/04/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

13/09/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

24/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

24/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Return made up to 20/08/99; full list of members

View PDF (6 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

23/09/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

22/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

26/08/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

27/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

18/09/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

08/09/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

08/09/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/09/1994

Return made up to 20/08/94; no change of members

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03/06/1994

Full accounts made up to 1993-11-30

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13/09/1993

Return made up to 20/08/93; full list of members

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25/11/1992

Accounting reference date extended from 30/09 to 30/11

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22/09/1992

Accounting reference date notified as 30/09

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22/09/1992

Ad 20/08/92--------- £ si 4998@1=4998 £ ic 2/5000

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11/09/1992

Secretary resigned

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20/08/1992

Incorporation

View PDF (18 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

30/11/2012

Last change occurred

30/11/2012

Accounts

Full

Last made up date

30/11/2012

Next account date

30/11/2013

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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
Grant, Michael	Director	31/05/2010 - 04/07/2011	6
Zeqiri, Enver	Director	26/08/2003 - 31/05/2009	3
Fenton-Herring, Kevin	Director	01/01/2007 - 30/04/2010	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/1992 - 19/08/1992	99600
Whyke, Michael William Ian	Director	11/06/2012 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CITY EQUITIES LIMITED

CITY EQUITIES LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 EQUITIES LIMITED?

CITY EQUITIES LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 22/04/2025.

Where is CITY EQUITIES LIMITED located?

CITY EQUITIES LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CITY EQUITIES LIMITED do?

CITY EQUITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITY EQUITIES LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved following liquidation.