CITY EQUITIES (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

02769902

Incorporation date

01/12/1992

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

14/07/2014

Final Gazette dissolved via compulsory strike-off

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31/03/2014

First Gazette notice for compulsory strike-off

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21/08/2013

Accounts for a dormant company made up to 2012-11-30

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21/08/2013

Termination of appointment of John Czarnowski as a director

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24/02/2013

Annual return made up to 2012-12-02 with full list of shareholders

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24/02/2013

Appointment of Mr Michael William Ian Whyke as a director

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24/02/2013

Appointment of Mr John Czarnowski as a director

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13/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

09/08/2012

Termination of appointment of Joesph Egerton as a secretary

View PDF (1 pages)

08/07/2012

Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TY on 2012-07-09

View PDF (1 pages)

05/07/2012

Appointment of Mr Joesph Egerton as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Philip Bass as a director

View PDF (1 pages)

13/02/2012

Appointment of Mr James William Bedding as a director

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13/02/2012

Termination of appointment of Mark Rudland as a director

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

28/12/2011

Director's details changed for Mr Mark Leslie Rudland on 2011-12-08

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20/12/2011

Termination of appointment of Michael Grant as a director

View PDF (1 pages)

17/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

11/11/2010

Appointment of Mr Michael Grant as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Kevin Fenton-Herring as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Stuart Bazley as a director

View PDF (1 pages)

04/05/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

16/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Mr Mark Leslie Rudland on 2009-12-09

View PDF (2 pages)

16/02/2010

Director's details changed for Philip Trevor Bass on 2009-12-09

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16/02/2010

Director's details changed for Mr Stuart Richard Bazley on 2009-12-09

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16/02/2010

Director's details changed for Mr Kevin Fenton-Herring on 2009-12-09

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

16/09/2009

Director appointed mr kevin fenton-herring

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15/09/2009

Appointment terminated director enver zeqiri

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15/09/2009

Director appointed mr stuart richard bazley

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15/09/2009

Appointment terminated secretary kevin fenton herring

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21/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2007-11-30

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03/02/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (7 pages)

29/01/2007

Return made up to 02/12/06; full list of members

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29/01/2007

Registered office changed on 30/01/07 from: ocean house little trinity lane london EC4V 2DL

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

01/12/2005

Return made up to 02/12/05; full list of members

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01/12/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

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22/12/2004

New director appointed

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22/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

04/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

06/11/2003

Total exemption full accounts made up to 2002-11-30

View PDF (5 pages)

08/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

11/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

10/01/2002

Return made up to 02/12/01; full list of members

View PDF (7 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

24/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

04/02/1999

Return made up to 02/12/98; full list of members

View PDF (6 pages)

22/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (3 pages)

11/03/1998

Return made up to 02/12/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (5 pages)

02/01/1997

Return made up to 02/12/96; full list of members

View PDF (6 pages)

13/04/1996

Full accounts made up to 1995-11-30

View PDF (5 pages)

25/02/1996

Return made up to 02/12/95; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

08/02/1995

Return made up to 02/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/06/1994

Full accounts made up to 1993-11-30

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21/12/1993

Return made up to 02/12/93; full list of members

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17/12/1992

Accounting reference date notified as 30/11

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17/12/1992

Ad 02/12/92--------- £ si 98@1=98 £ ic 2/100

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07/12/1992

Secretary resigned

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01/12/1992

Incorporation

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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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1992 - 01/12/1992	99600
Whyke, Michael William Ian	Director	30/11/2012 - Present	31
Zeqiri, Enver	Secretary	09/01/2000 - 21/12/2000	1
Bass, Philip Trevor	Secretary	01/12/1992 - 09/01/2000	1
Zeqiri, Enver	Director	11/05/2004 - 27/02/2009	3

Persons with Significant Control

No PSC data available.

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Description

About CITY EQUITIES (NOMINEES) LIMITED

CITY EQUITIES (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at Royal London House, 22-25 Finsbury Square, London EC2A 1DX. 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 (NOMINEES) LIMITED?

CITY EQUITIES (NOMINEES) LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 14/07/2014.

Where is CITY EQUITIES (NOMINEES) LIMITED located?

CITY EQUITIES (NOMINEES) LIMITED is registered at Royal London House, 22-25 Finsbury Square, London EC2A 1DX.

What does CITY EQUITIES (NOMINEES) LIMITED do?

CITY EQUITIES (NOMINEES) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CITY EQUITIES (NOMINEES) LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.