CITY GROUP NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00362180

Incorporation date

03/07/1940

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2025

Application to strike the company off the register

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

15/04/2025

Termination of appointment of City Group Limited as a secretary on 2025-04-01

View PDF (1 pages)

15/04/2025

Appointment of Melissa Bourgeois as a secretary on 2025-04-01

View PDF (2 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

10/02/2025

Termination of appointment of Rodney Guy Venables as a director on 2025-01-31

View PDF (1 pages)

10/02/2025

Appointment of Melissa Gabrielle Bourgeois as a director on 2025-01-31

View PDF (2 pages)

17/12/2024

Change of details for City Group P.L.C. as a person with significant control on 2024-11-20

View PDF (2 pages)

17/12/2024

Secretary's details changed for City Group P.L.C. on 2024-11-20

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of David Courtnall Marshall as a director on 2024-03-01

View PDF (1 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 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 P.L.C. on 2023-09-01

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

08/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

16/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

03/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

21/02/2019

Appointment of Mr Rodney Guy Venables as a director on 2019-02-21

View PDF (2 pages)

21/02/2019

Appointment of City Group P.L.C. as a secretary on 2019-02-21

View PDF (2 pages)

21/02/2019

Termination of appointment of John Michael Robotham as a director on 2018-03-01

View PDF (1 pages)

21/02/2019

Termination of appointment of Edward John Beale as a secretary on 2019-02-21

View PDF (1 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)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

26/03/2018

Termination of appointment of Rodney Guy Venables as a director on 2018-03-01

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

08/02/2017

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

View PDF (2 pages)

16/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

28/11/2016

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

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

11/04/2016

Director's details changed for Mr Edward John Beale on 2016-04-11

View PDF (2 pages)

06/04/2016

Appointment of David Courtnall Marshall as a director on 2016-04-05

View PDF (2 pages)

29/03/2016

Appointment of Edward John Beale as a secretary on 2016-03-29

View PDF (2 pages)

29/03/2016

Termination of appointment of Michael David Conway as a secretary on 2016-03-29

View PDF (1 pages)

10/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

13/04/2015

Director's details changed for Mr Edward John Beale on 2015-04-13

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

15/08/2014

Appointment of Mr Michael David Conway as a secretary on 2014-08-01

View PDF (2 pages)

15/08/2014

Termination of appointment of Jonathan Mark Hodgson as a secretary on 2014-07-31

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

25/03/2014

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

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for John Michael Robotham on 2013-06-26

View PDF (2 pages)

14/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

30/06/2011

Director's details changed for Lloyd Hugh Marshall on 2011-06-26

View PDF (2 pages)

30/06/2011

Director's details changed for Edward John Beale on 2011-06-26

View PDF (2 pages)

30/06/2011

Secretary's details changed for Jonathan Mark Hodgson on 2011-06-24

View PDF (1 pages)

25/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

30/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

09/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

27/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

12/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

13/09/2005

Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

20/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

24/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

19/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

25/09/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

25/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

10/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

26/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 28/06/01; full list of members

View PDF (5 pages)

29/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

24/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

05/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

13/09/1999

Registered office changed on 13/09/99 from: 25 city road london EC1Y 1AA

View PDF (1 pages)

13/09/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

16/07/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

21/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

09/07/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

10/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

06/07/1997

Return made up to 28/06/97; full list of members

View PDF (7 pages)

18/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

04/07/1996

Return made up to 28/06/96; full list of members

View PDF (7 pages)

06/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

11/07/1995

Return made up to 28/06/95; full list of members

View PDF (7 pages)

16/09/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (3 pages)

15/09/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

18/07/1994

Return made up to 28/06/94; full list of members

View PDF (8 pages)

25/01/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (3 pages)

15/07/1993

Return made up to 28/06/93; full list of members

View PDF (8 pages)

02/09/1992

Resolutions

View PDF (1 pages)

02/09/1992

Resolutions

View PDF (0 pages)

02/09/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (3 pages)

09/07/1992

Return made up to 28/06/92; full list of members

View PDF (8 pages)

06/08/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (4 pages)

07/07/1991

Return made up to 28/06/91; full list of members

View PDF (7 pages)

30/07/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (4 pages)

30/07/1990

Return made up to 04/07/90; full list of members

View PDF (6 pages)

30/03/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (5 pages)

16/03/1990

Return made up to 18/10/89; full list of members

View PDF (6 pages)

20/12/1988

Accounts for a dormant company made up to 1988-03-31

View PDF (5 pages)

20/12/1988

Return made up to 26/09/88; full list of members

View PDF (6 pages)

25/01/1988

Return made up to 29/10/87; full list of members

View PDF (6 pages)

15/12/1987

Accounts made up to 1987-03-31

View PDF (5 pages)

28/01/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (4 pages)

28/01/1987

Return made up to 11/09/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (202 pages)

02/07/1986

Accounts for a dormant company made up to 1985-03-31

View PDF (5 pages)

02/07/1986

Annual return made up to 12/08/85

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITY GROUP NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

09/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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
CITY GROUP PLC	Corporate Secretary	21/02/2019 - 01/04/2025	5
David Courtnall Marshall	Director	05/04/2016 - 01/03/2024	32
Venables, Rodney Guy	Director	21/02/2019 - 31/01/2025	11
Venables, Rodney Guy	Director	08/02/2017 - 01/03/2018	11
Beale, Edward John	Director	30/11/2001 - Present	33

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITY GROUP NOMINEES LIMITED

CITY GROUP NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/07/1940 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 NOMINEES LIMITED?

CITY GROUP NOMINEES LIMITED is currently Dissolved. It was registered on 03/07/1940 and dissolved on 03/03/2026.

Where is CITY GROUP NOMINEES LIMITED located?

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

What does CITY GROUP NOMINEES LIMITED do?

CITY GROUP NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY GROUP NOMINEES LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.