CITY FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02994639

Incorporation date

24/11/1994

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1994)

28/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

12/03/2017

Insolvency filing

View PDF (1 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Insolvency court order

View PDF (29 pages)

10/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2016-06-14

View PDF (12 pages)

10/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

28/06/2015

Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2015-06-29

View PDF (1 pages)

24/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2015

Statement of affairs with form 4.19

View PDF (12 pages)

24/06/2015

Resolutions

View PDF (1 pages)

11/05/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (14 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

31/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/03/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

11/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

29/09/2013

Registered office address changed from 3Rd Floor 52 Jermyn Street London SW1Y 6LX United Kingdom on 2013-09-30

View PDF (2 pages)

16/09/2013

Registered office address changed from 30 St. James's Street London SW1A 1HB United Kingdom on 2013-09-17

View PDF (1 pages)

11/08/2013

Termination of appointment of John Jackson as a director

View PDF (1 pages)

11/08/2013

Termination of appointment of Christopher Lee as a director

View PDF (1 pages)

11/08/2013

Termination of appointment of Christopher Lee as a secretary

View PDF (1 pages)

02/06/2013

Memorandum and Articles of Association

View PDF (41 pages)

02/06/2013

Resolutions

View PDF (1 pages)

25/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

25/02/2013

Director's details changed for Mr John James Jackson on 2012-11-24

View PDF (2 pages)

25/02/2013

Director's details changed for Mr Filippo Dal Canto on 2012-11-24

View PDF (2 pages)

25/02/2013

Director's details changed for Christopher Rupert Lee on 2012-11-24

View PDF (2 pages)

25/02/2013

Director's details changed for Mr Sauro Bartolucci on 2012-11-24

View PDF (2 pages)

25/02/2013

Secretary's details changed for Christopher Rupert Lee on 2012-11-24

View PDF (1 pages)

25/02/2013

Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom on 2013-02-26

View PDF (1 pages)

17/12/2012

Secretary's details changed for Christopher Rupert Lee on 2012-11-23

View PDF (2 pages)

17/12/2012

Director's details changed for Christopher Rupert Lee on 2012-11-23

View PDF (2 pages)

17/12/2012

Director's details changed for Mr Sauro Bartolucci on 2012-11-23

View PDF (2 pages)

17/12/2012

Director's details changed for Mr Filippo Dal Canto on 2012-11-23

View PDF (2 pages)

17/12/2012

Director's details changed for Mr John James Jackson on 2012-11-23

View PDF (2 pages)

22/11/2012

Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 2012-11-23

View PDF (1 pages)

12/11/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

25/03/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (4 pages)

25/03/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (4 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

09/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (9 pages)

14/11/2011

Termination of appointment of William Mackenzie as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr Sauro Bartolucci as a director

View PDF (2 pages)

12/09/2011

Memorandum and Articles of Association

View PDF (40 pages)

17/08/2011

Memorandum and Articles of Association

View PDF (40 pages)

17/08/2011

Resolutions

View PDF (19 pages)

14/08/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (4 pages)

01/08/2011

Appointment of Filippo Dal Canto as a director

View PDF (3 pages)

25/07/2011

Termination of appointment of Robert Mcgregor as a director

View PDF (2 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

01/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (9 pages)

16/08/2010

Resolutions

View PDF (46 pages)

16/08/2010

Statement of company's objects

View PDF (2 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

18/03/2010

Resolutions

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (11 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/01/2009

Return made up to 25/11/08; full list of members

View PDF (10 pages)

20/08/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/08/2008

Resolutions

View PDF (1 pages)

14/08/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

14/08/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Ad 27/06/08\gbp si 71369@1=71369\gbp ic 1303656/1375025\

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12/08/2008

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09/07/2008

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09/07/2008

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09/07/2008

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09/07/2008

Ad 23/06/08\gbp si 7000@1=7000\gbp ic 1213287/1220287\

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13/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

11/12/2007

Return made up to 25/11/07; full list of members

View PDF (11 pages)

15/10/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 25/11/06; full list of members

View PDF (13 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

29/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Ad 24/03/06--------- £ si 121329@1=121329 £ ic 1060569/1181898

View PDF (2 pages)

02/07/2006

Resolutions

View PDF (21 pages)

09/05/2006

Resolutions

View PDF (12 pages)

19/04/2006

Return made up to 25/11/05; full list of members

View PDF (12 pages)

19/04/2006

Ad 24/03/06--------- £ si 48469@1=48469 £ ic 1012100/1060569

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19/04/2006

Ad 24/03/06--------- £ si 12541@1=12541 £ ic 999559/1012100

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19/04/2006

Nc inc already adjusted 13/03/06

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

25/09/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (1 pages)

22/09/2005

£ nc 1250000/2250000 24/08/05

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 15/04/05 from: 1ST floor pentagon house 52-54 southwark street london SE1 1UN

View PDF (1 pages)

09/01/2005

Return made up to 25/11/04; full list of members

View PDF (12 pages)

19/10/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

09/06/2004

Registered office changed on 10/06/04 from: 19 21 bull plan hertford herts SG14 1DX

View PDF (1 pages)

20/01/2004

Return made up to 25/11/03; full list of members

View PDF (12 pages)

08/10/2003

Full accounts made up to 2003-06-30

View PDF (19 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 25/11/02; full list of members

View PDF (12 pages)

29/11/2002

Full accounts made up to 2002-06-30

View PDF (18 pages)

26/03/2002

Return made up to 25/11/01; full list of members

View PDF (11 pages)

07/10/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

21/08/2001

Statement of rights attached to allotted shares

View PDF (2 pages)

21/08/2001

Ad 01/08/01--------- £ si 1@1=1 £ ic 999558/999559

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (1 pages)

18/06/2001

Ad 28/12/00--------- £ si 1000@1=1000 £ ic 998558/999558

View PDF (2 pages)

21/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

18/01/2001

Return made up to 25/11/00; full list of members

View PDF (11 pages)

18/01/2001

Ad 04/10/00--------- £ si 3000@1=3000 £ ic 989560/992560

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21/08/2000

Ad 30/06/00--------- £ si 9000@1=9000 £ ic 980560/989560

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

Ad 28/04/00--------- £ si 4600@1=4600 £ ic 975960/980560

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09/05/2000

Ad 11/04/00--------- £ si 13000@1=13000 £ ic 962960/975960

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21/04/2000

Ad 24/02/00--------- £ si 2000@1=2000 £ ic 960960/962960

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21/04/2000

Ad 27/03/00--------- £ si 2000@1=2000 £ ic 958960/960960

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16/02/2000

Ad 28/01/00--------- £ si 7000@1=7000 £ ic 951960/958960

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07/02/2000

Ad 07/01/00--------- £ si 27765@1=27765 £ ic 924195/951960

View PDF (2 pages)

20/12/1999

Return made up to 25/11/99; full list of members

View PDF (10 pages)

30/09/1999

Full accounts made up to 1999-06-30

View PDF (22 pages)

18/08/1999

Ad 14/07/99--------- £ si 12000@1=12000 £ ic 912195/924195

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18/08/1999

Ad 14/07/99--------- £ si 13000@1=13000 £ ic 899195/912195

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18/08/1999

Ad 30/06/99--------- £ si 13000@1=13000 £ ic 886195/899195

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18/08/1999

Ad 28/04/99--------- £ si 5000@1=5000 £ ic 881195/886195

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

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18/08/1999

Ad 30/07/98--------- £ si 6000@1

View PDF (2 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Return made up to 25/11/98; full list of members

View PDF (8 pages)

28/10/1998

Full group accounts made up to 1998-06-30

View PDF (29 pages)

04/10/1998

Memorandum and Articles of Association

View PDF (12 pages)

27/05/1998

Ad 06/03/98--------- £ si 33000@1=33000 £ ic 794535/827535

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27/05/1998

Ad 25/03/98--------- £ si 140000@1=140000 £ ic 654535/794535

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17/04/1998

Resolutions

View PDF (7 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

£ nc 1000000/1250000 02/03/98

View PDF (1 pages)

11/02/1998

Ad 03/02/98--------- £ si 35000@1=35000 £ ic 619535/654535

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1997-06-30

View PDF (20 pages)

07/07/1997

Ad 26/06/97--------- £ si 19084@1=19084 £ ic 600451/619535

View PDF (2 pages)

28/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Ad 14/01/97--------- £ si 37500@1=37500 £ ic 562951/600451

View PDF (2 pages)

18/12/1996

Return made up to 25/11/96; change of members

View PDF (4 pages)

06/11/1996

Ad 09/09/96--------- £ si 39084@1=39084 £ ic 523865/562949

View PDF (2 pages)

08/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

07/08/1996

Ad 30/07/96--------- £ si 25000@1=25000 £ ic 498865/523865

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07/08/1996

Ad 30/07/96--------- £ si 50000@1=50000 £ ic 448865/498865

View PDF (2 pages)

20/06/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

17/06/1996

Ad 18/03/96--------- £ si 45000@1=45000 £ ic 403865/448865

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27/02/1996

Ad 12/02/96--------- £ si 9865@1=9865 £ ic 394000/403865

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27/02/1996

Ad 12/02/96--------- £ si 243100@1=243100 £ ic 150900/394000

View PDF (2 pages)

20/11/1995

Resolutions

View PDF (2 pages)

20/11/1995

Return made up to 25/11/95; full list of members

View PDF (6 pages)

15/11/1995

Ad 08/11/95--------- £ si 150900@1=150900 £ ic 2/150902

View PDF (2 pages)

15/06/1995

Director resigned

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15/06/1995

Accounting reference date notified as 30/06

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13/06/1995

Nc inc already adjusted 01/06/95

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (2 pages)

22/03/1995

Certificate of change of name

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/12/1994

New director appointed

View PDF (2 pages)

07/12/1994

Director resigned;new director appointed

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07/12/1994

Secretary resigned;new secretary appointed;new director appointed

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07/12/1994

Registered office changed on 08/12/94 from: 193/195 city road london EC1V 1JN

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07/12/1994

Memorandum and Articles of Association

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06/12/1994

Nc inc already adjusted 25/11/94

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06/12/1994

Resolutions

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24/11/1994

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	24/11/1994 - 24/11/1994	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	24/11/1994 - 24/11/1994	3353
Farrell, Paul Michael	Director	20/10/1997 - 29/09/1999	2
Dal Canto, Filippo	Director	01/06/2011 - Present	4
Mcgregor, Robert	Secretary	24/11/1994 - 31/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CITY FUND MANAGEMENT LIMITED

CITY FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/11/1994 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 FUND MANAGEMENT LIMITED?

CITY FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/11/1994 and dissolved on 28/06/2017.

Where is CITY FUND MANAGEMENT LIMITED located?

CITY FUND MANAGEMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CITY FUND MANAGEMENT LIMITED do?

CITY FUND MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CITY FUND MANAGEMENT LIMITED?

The latest filing was on 28/06/2017: Final Gazette dissolved following liquidation.