CITY GROUP (UK) LIMITED

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CITY GROUP (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02930313

Incorporation date

17/05/1994

Size

Small

Contacts

Registered address

Registered address

Unit 8 Finway Road, Hemel Hempstead, Hertfordshire HP2 7PTCopy
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Latest events (Record since 17/05/1994)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon01/09/2010
Application to strike the company off the register
dot icon17/08/2010
Statement by Directors
dot icon17/08/2010
Solvency Statement dated 14/07/10
dot icon17/08/2010
Resolutions
dot icon24/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon24/05/2010
Secretary's details changed for Mr Philip Porter on 2010-05-01
dot icon24/05/2010
Director's details changed for Mr Philip Porter on 2010-05-01
dot icon09/03/2010
Accounts for a small company made up to 2009-06-30
dot icon07/10/2009
Annual return made up to 2009-05-18 with full list of shareholders
dot icon22/06/2009
Return made up to 18/05/09; full list of members
dot icon22/06/2009
Registered office changed on 23/06/2009 from city house swallowdale lane hemel hempstead hertfordshire HP2 7EA
dot icon22/06/2009
Appointment Terminated Director andrew hoare
dot icon22/06/2009
Appointment Terminated Secretary andrew hoare
dot icon30/03/2009
Accounts for a small company made up to 2008-06-30
dot icon15/03/2009
Return made up to 18/05/08; full list of members
dot icon05/01/2009
Secretary appointed mr philip joseph porter
dot icon05/01/2009
Appointment Terminated Director michael sidnell
dot icon05/01/2009
Appointment Terminated Director james davin
dot icon05/01/2009
Director appointed mr philip joseph porter
dot icon25/03/2008
Accounts for a small company made up to 2007-06-30
dot icon17/07/2007
Return made up to 18/05/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon07/09/2006
Particulars of mortgage/charge
dot icon07/09/2006
Particulars of mortgage/charge
dot icon27/07/2006
Return made up to 18/05/06; full list of members
dot icon02/05/2006
Accounts for a small company made up to 2005-06-30
dot icon25/05/2005
Return made up to 18/05/05; full list of members
dot icon16/03/2005
Registered office changed on 17/03/05 from: city house 1A ronsons way st albans road st albans hertfordshire AL4 9PX
dot icon13/03/2005
Full accounts made up to 2004-06-30
dot icon09/05/2004
Return made up to 18/05/04; full list of members
dot icon27/04/2004
Certificate of change of name
dot icon02/04/2004
Full accounts made up to 2003-06-30
dot icon21/10/2003
Auditor's resignation
dot icon15/09/2003
Declaration of satisfaction of mortgage/charge
dot icon08/08/2003
Particulars of mortgage/charge
dot icon08/08/2003
Particulars of mortgage/charge
dot icon11/06/2003
Return made up to 18/05/03; full list of members
dot icon02/05/2003
Registered office changed on 03/05/03 from: torrington house 47 holywell hill st albans herts AL1 1HD
dot icon17/04/2003
Full accounts made up to 2002-06-30
dot icon08/04/2003
Director resigned
dot icon08/07/2002
Return made up to 18/05/02; full list of members
dot icon10/03/2002
Accounts for a small company made up to 2001-06-30
dot icon29/06/2001
Particulars of mortgage/charge
dot icon25/06/2001
Return made up to 18/05/01; full list of members
dot icon02/05/2001
Accounts for a medium company made up to 2000-06-30
dot icon14/06/2000
Return made up to 18/05/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon15/06/1999
Return made up to 18/05/99; full list of members
dot icon13/06/1999
£ ic 38247/25250 14/04/99 £ sr 12997@1=12997
dot icon13/06/1999
£ ic 39450/38247 24/03/99 £ sr 1203@1=1203
dot icon23/05/1999
Resolutions
dot icon19/04/1999
Resolutions
dot icon10/02/1999
Accounts for a small company made up to 1998-06-30
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
Secretary resigned
dot icon13/01/1999
Director resigned
dot icon30/05/1998
Return made up to 18/05/98; no change of members
dot icon04/05/1998
Full accounts made up to 1997-06-30
dot icon17/06/1997
Return made up to 18/05/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon29/06/1996
Return made up to 18/05/96; no change of members
dot icon15/02/1996
Accounts for a small company made up to 1995-06-30
dot icon29/08/1995
Resolutions
dot icon29/08/1995
Resolutions
dot icon29/08/1995
Resolutions
dot icon29/08/1995
New director appointed
dot icon29/06/1995
Return made up to 19/05/95; full list of members
dot icon08/05/1995
Particulars of contract relating to shares
dot icon08/05/1995
Ad 03/11/94--------- £ si 17025@1
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 03/11/94--------- £ si 4400@1=4400 £ ic 39450/43850
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 03/11/94--------- £ si 17025@1
dot icon23/03/1995
Ad 03/11/94--------- £ si 17025@1=17025 £ ic 22425/39450
dot icon23/03/1995
Ad 03/11/94--------- £ si 4400@1=4400 £ ic 18025/22425
dot icon23/03/1995
Ad 03/11/94--------- £ si 17025@1=17025 £ ic 1000/18025
dot icon02/03/1995
Nc inc already adjusted 03/11/94
dot icon02/03/1995
Resolutions
dot icon02/03/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Particulars of mortgage/charge
dot icon05/10/1994
Accounting reference date notified as 30/06
dot icon17/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY GROUP (UK) LIMITED

CITY GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 17/05/1994 with the registered office located at Unit 8 Finway Road, Hemel Hempstead, Hertfordshire HP2 7PT. 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 GROUP (UK) LIMITED?

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CITY GROUP (UK) LIMITED is currently Dissolved. It was registered on 17/05/1994 and dissolved on 10/01/2011.

Where is CITY GROUP (UK) LIMITED located?

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CITY GROUP (UK) LIMITED is registered at Unit 8 Finway Road, Hemel Hempstead, Hertfordshire HP2 7PT.

What does CITY GROUP (UK) LIMITED do?

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CITY GROUP (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CITY GROUP (UK) LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.