CITY FINANCIAL (PRIVATE EQUITY) LIMITED

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CITY FINANCIAL (PRIVATE EQUITY) LIMITED

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Key Data

Status

Dissolved

Company No.

00993944

Incorporation date

10/11/1970

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

2nd Floor, 32 Portland Place, London W1B 1NACopy
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Latest events (Record since 10/11/1970)
dot icon09/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon26/04/2011
First Gazette notice for compulsory strike-off
dot icon17/01/2011
Annual return made up to 2010-04-01 with full list of shareholders
dot icon17/01/2011
Director's details changed for Roseacre Finance Limited on 2010-01-01
dot icon14/01/2011
Secretary's details changed for Crisson Limited on 2010-01-01
dot icon27/07/2010
First Gazette notice for compulsory strike-off
dot icon09/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/05/2009
Memorandum and Articles of Association
dot icon08/05/2009
Certificate of change of name
dot icon07/04/2009
Return made up to 01/04/09; full list of members
dot icon17/12/2008
Memorandum and Articles of Association
dot icon09/12/2008
Certificate of change of name
dot icon26/11/2008
Director appointed roseacre finance LIMITED
dot icon26/11/2008
Appointment Terminated Director ricardo hall nominees LIMITED
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 01/04/08; full list of members
dot icon25/06/2008
Appointment Terminated Director peter riley
dot icon18/12/2007
New director appointed
dot icon13/12/2007
New director appointed
dot icon16/05/2007
Return made up to 01/04/07; full list of members
dot icon30/03/2007
Accounts made up to 2006-12-31
dot icon28/02/2007
Registered office changed on 28/02/07 from: 43 north audley street london W1K 6WH
dot icon24/10/2006
Director resigned
dot icon14/09/2006
Accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 01/04/06; full list of members
dot icon03/05/2006
Location of register of members address changed
dot icon03/05/2006
Location of register of members
dot icon24/11/2005
Registered office changed on 24/11/05 from: 5 balfour place london W1K 2AU
dot icon24/11/2005
Director resigned
dot icon24/11/2005
New director appointed
dot icon07/11/2005
Accounts made up to 2004-12-31
dot icon10/06/2005
New secretary appointed
dot icon10/06/2005
New director appointed
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Secretary resigned
dot icon10/06/2005
Location of register of members
dot icon10/06/2005
Registered office changed on 10/06/05 from: 21 clifford grove ashford middlesex TW15 2JS
dot icon25/05/2005
Certificate of change of name
dot icon19/04/2005
Return made up to 01/04/05; full list of members
dot icon20/04/2004
Return made up to 14/04/04; full list of members
dot icon20/04/2004
Secretary's particulars changed
dot icon07/04/2004
Accounts made up to 2003-12-31
dot icon26/08/2003
Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST
dot icon22/04/2003
Return made up to 14/04/03; full list of members
dot icon06/04/2003
Accounts made up to 2002-12-31
dot icon08/01/2003
Director resigned
dot icon03/05/2002
Return made up to 14/04/02; full list of members
dot icon08/03/2002
Accounts made up to 2001-12-31
dot icon27/04/2001
Return made up to 14/04/01; full list of members
dot icon27/03/2001
Accounts made up to 2000-12-31
dot icon21/04/2000
Return made up to 14/04/00; full list of members
dot icon07/04/2000
Accounts made up to 1999-12-31
dot icon15/10/1999
Director resigned
dot icon18/05/1999
Accounts made up to 1998-12-31
dot icon18/05/1999
Return made up to 14/04/99; full list of members
dot icon17/04/1998
Accounts made up to 1997-12-31
dot icon17/04/1998
Return made up to 14/04/98; no change of members
dot icon12/12/1997
Director resigned
dot icon10/06/1997
Accounts made up to 1996-12-31
dot icon10/06/1997
Return made up to 14/04/97; no change of members
dot icon10/06/1997
Secretary's particulars changed
dot icon03/06/1997
Registered office changed on 03/06/97 from: 1 white hart yard london bridge london SE1 1NX
dot icon08/02/1997
Particulars of mortgage/charge
dot icon01/05/1996
Accounts made up to 1995-12-31
dot icon01/05/1996
Return made up to 14/04/96; full list of members
dot icon25/05/1995
Accounts made up to 1994-12-31
dot icon25/05/1995
Return made up to 18/04/95; no change of members
dot icon20/05/1994
Full accounts made up to 1993-12-31
dot icon20/05/1994
Return made up to 18/04/94; no change of members
dot icon03/05/1994
Resolutions
dot icon24/03/1994
Director resigned
dot icon10/06/1993
Full accounts made up to 1992-12-31
dot icon10/06/1993
Return made up to 18/04/93; full list of members
dot icon10/06/1993
Director's particulars changed
dot icon09/06/1992
Full accounts made up to 1991-12-31
dot icon09/06/1992
Return made up to 14/04/92; no change of members
dot icon29/05/1991
Full accounts made up to 1990-12-31
dot icon29/05/1991
Return made up to 04/04/91; no change of members
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon20/06/1990
Full accounts made up to 1989-12-31
dot icon20/06/1990
Return made up to 18/04/90; full list of members
dot icon06/07/1989
Full accounts made up to 1988-12-31
dot icon06/07/1989
Return made up to 05/05/89; full list of members
dot icon27/04/1989
Memorandum and Articles of Association
dot icon27/04/1989
Resolutions
dot icon06/03/1989
New director appointed
dot icon10/02/1989
Registered office changed on 10/02/89 from: regis house 43-45 king william street london
dot icon10/02/1989
Director resigned
dot icon10/02/1989
Secretary resigned;new secretary appointed
dot icon10/02/1989
New director appointed
dot icon10/02/1989
Accounting reference date extended from 19/12 to 31/12
dot icon09/09/1988
Registered office changed on 09/09/88 from: 20 copthall avenue london EC2R 7JS
dot icon26/08/1988
Full accounts made up to 1987-12-18
dot icon26/08/1988
Return made up to 17/08/88; full list of members
dot icon22/01/1988
Return made up to 28/10/87; full list of members
dot icon18/01/1988
Full accounts made up to 1986-12-19
dot icon09/04/1987
Accounting reference date shortened from 31/12 to 19/12
dot icon05/03/1987
Return made up to 02/03/87; full list of members
dot icon30/10/1986
Full accounts made up to 1985-12-31
dot icon28/08/1986
New director appointed
dot icon06/05/1986
Resolutions
dot icon10/11/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RICARDO HALL NOMINEES LIMITED
Corporate Director
27/02/2007 - 07/10/2008
11
ROSEACRE FINANCE LIMITED
Corporate Director
07/10/2008 - Present
-
Blake, David Sydney
Director
24/05/2005 - 01/11/2005
1
Evans, David Paul
Director
01/11/2005 - 29/09/2006
6
CRISSON LIMITED
Corporate Secretary
24/05/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY FINANCIAL (PRIVATE EQUITY) LIMITED

CITY FINANCIAL (PRIVATE EQUITY) LIMITED is an(a) Dissolved company incorporated on 10/11/1970 with the registered office located at 2nd Floor, 32 Portland Place, London W1B 1NA. 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 FINANCIAL (PRIVATE EQUITY) LIMITED?

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CITY FINANCIAL (PRIVATE EQUITY) LIMITED is currently Dissolved. It was registered on 10/11/1970 and dissolved on 09/08/2011.

Where is CITY FINANCIAL (PRIVATE EQUITY) LIMITED located?

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CITY FINANCIAL (PRIVATE EQUITY) LIMITED is registered at 2nd Floor, 32 Portland Place, London W1B 1NA.

What is the latest filing for CITY FINANCIAL (PRIVATE EQUITY) LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved via compulsory strike-off.