CITY & LONDON LIMITED

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CITY & LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

03347078

Incorporation date

07/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LBCopy
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Latest events (Record since 07/04/1997)
dot icon12/06/2014
Final Gazette dissolved following liquidation
dot icon12/03/2014
Notice of final account prior to dissolution
dot icon13/12/2009
Registered office address changed from Parvez & Co Chartered Accountants, 20 Greyhound Road Fulham London W6 8NX on 2009-12-14
dot icon09/12/2009
Appointment of a liquidator
dot icon15/11/2009
Order of court to wind up
dot icon30/04/2009
Return made up to 08/04/09; full list of members
dot icon06/01/2009
Appointment terminated secretary angela barclay
dot icon28/07/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/04/2008
Return made up to 08/04/08; full list of members
dot icon26/04/2007
Return made up to 08/04/07; full list of members
dot icon26/04/2007
Secretary's particulars changed
dot icon01/04/2007
Accounts for a small company made up to 2006-04-30
dot icon16/02/2007
New director appointed
dot icon16/02/2007
Director resigned
dot icon04/09/2006
Accounts for a small company made up to 2005-04-30
dot icon21/08/2006
Registered office changed on 22/08/06 from: suite 6 grove house 320 kensal road london W10 5BZ
dot icon01/05/2006
Return made up to 08/04/06; full list of members
dot icon22/12/2005
Accounts for a small company made up to 2004-04-30
dot icon09/05/2005
Return made up to 08/04/05; full list of members
dot icon01/09/2004
Accounts for a small company made up to 2003-04-30
dot icon25/04/2004
Director's particulars changed
dot icon22/04/2004
Return made up to 08/04/04; full list of members
dot icon03/06/2003
Accounts for a small company made up to 2002-04-30
dot icon17/04/2003
Return made up to 08/04/03; full list of members
dot icon09/05/2002
Return made up to 08/04/02; full list of members
dot icon26/03/2002
Accounts for a dormant company made up to 2001-04-30
dot icon07/01/2002
Compulsory strike-off action has been discontinued
dot icon19/12/2001
Registered office changed on 20/12/01 from: suite 6 grove house 320 kensal road london W10 5BZ
dot icon18/12/2001
Return made up to 08/04/01; full list of members
dot icon18/12/2001
Accounts for a dormant company made up to 2000-04-30
dot icon09/12/2001
Director resigned
dot icon14/11/2001
New director appointed
dot icon24/09/2001
First Gazette notice for compulsory strike-off
dot icon25/03/2001
Particulars of contract relating to shares
dot icon05/03/2001
Registered office changed on 06/03/01 from: 11 st antonys road london E7 9QA
dot icon14/11/2000
Resolutions
dot icon14/11/2000
Ad 31/10/00--------- £ si 184900@1=184900 £ ic 1/184901
dot icon14/11/2000
£ nc 1000/1000900 31/10/00
dot icon21/05/2000
Return made up to 08/04/00; full list of members
dot icon21/05/2000
Secretary resigned
dot icon21/05/2000
New secretary appointed
dot icon29/02/2000
Accounts for a dormant company made up to 1999-04-30
dot icon28/04/1999
Return made up to 08/04/99; no change of members
dot icon18/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon08/10/1998
Return made up to 08/04/98; full list of members
dot icon07/08/1997
Director resigned
dot icon07/08/1997
Secretary resigned
dot icon07/08/1997
New director appointed
dot icon07/08/1997
New secretary appointed
dot icon07/08/1997
Registered office changed on 08/08/97 from: new energy house 22 nash street royce place manchester M15 5NZ
dot icon07/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arnold, Michael
Director
29/07/1997 - 11/01/2007
21
ENERGIZE SECRETARY LIMITED
Nominee Secretary
07/04/1997 - 29/07/1997
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
07/04/1997 - 29/07/1997
2726
Rachar, Eric John
Director
11/11/2001 - 02/12/2001
15
Glucksman, Sandy
Director
01/01/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY & LONDON LIMITED

CITY & LONDON LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. There is currently 1 active director 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 & LONDON LIMITED?

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CITY & LONDON LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 12/06/2014.

Where is CITY & LONDON LIMITED located?

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CITY & LONDON LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does CITY & LONDON LIMITED do?

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CITY & LONDON LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for CITY & LONDON LIMITED?

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The latest filing was on 12/06/2014: Final Gazette dissolved following liquidation.