CITY GROUP CUSTODIANS LIMITED

Key Data

Status

Dissolved

Company No.

05340703

Incorporation date

24/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

First Gazette notice for voluntary strike-off

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04/10/2024

Application to strike the company off the register

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

01/09/2023

Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 2023-09-01

View PDF (1 pages)

01/09/2023

Change of details for City Group P.L.C. as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Secretary's details changed for City Group Plc on 2023-09-01

View PDF (1 pages)

01/08/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

01/04/2020

Secretary's details changed for City Group Plc on 2018-12-13

View PDF (1 pages)

01/04/2020

Change of details for City Group P.L.C. as a person with significant control on 2018-12-13

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

13/12/2018

Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 2018-12-13

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

08/02/2017

Appointment of Mr Rodney Guy Venables as a director on 2017-02-08

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

08/12/2016

Termination of appointment of Lloyd Hugh Marshall as a director on 2016-11-20

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

25/01/2016

Director's details changed for Mr Edward John Beale on 2016-01-25

View PDF (2 pages)

26/11/2015

Resolutions

View PDF (1 pages)

26/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

27/01/2015

Secretary's details changed for City Group Plc on 2015-01-24

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

02/04/2014

Secretary's details changed for City Group Plc on 2014-03-24

View PDF (1 pages)

25/03/2014

Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-25

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

10/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

08/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

17/02/2012

Director's details changed for Mr Lloyd Hugh Marshall on 2012-01-24

View PDF (2 pages)

17/02/2012

Director's details changed for Edward John Beale on 2012-01-24

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

08/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

09/02/2010

Secretary's details changed for City Group Plc on 2010-01-24

View PDF (2 pages)

04/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

29/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

05/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

07/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (4 pages)

01/03/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

10/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

02/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/01/2005

New secretary appointed

View PDF (2 pages)

29/01/2005

New director appointed

View PDF (3 pages)

29/01/2005

New director appointed

View PDF (3 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (17 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

31/01/2023

Next confirmation date

24/01/2025

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

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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
CITY GROUP P.L.C.	Corporate Secretary	24/01/2005 - Present	95
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2005 - 24/01/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/01/2005 - 24/01/2005	43699
Venables, Rodney Guy	Director	08/02/2017 - Present	12
Beale, Edward John	Director	24/01/2005 - Present	33

Persons with Significant Control

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

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Description

About CITY GROUP CUSTODIANS LIMITED

CITY GROUP CUSTODIANS LIMITED is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL. There are currently 3 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 GROUP CUSTODIANS LIMITED?

CITY GROUP CUSTODIANS LIMITED is currently Dissolved. It was registered on 24/01/2005 and dissolved on 31/12/2024.

Where is CITY GROUP CUSTODIANS LIMITED located?

CITY GROUP CUSTODIANS LIMITED is registered at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL.

What does CITY GROUP CUSTODIANS LIMITED do?

CITY GROUP CUSTODIANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY GROUP CUSTODIANS LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.