CITY OF LONDON MARKETS LIMITED

Key Data

Status

Liquidation

Company No.

08329071

Incorporation date

12/12/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2012)

26/01/2022

Dissolution deferment

View PDF (1 pages)

26/01/2022

Completion of winding up

View PDF (1 pages)

30/04/2021

Order of court to wind up

View PDF (2 pages)

27/05/2020

Registered office address changed to PO Box 4385, 08329071: Companies House Default Address, Cardiff, CF14 8LH on 2020-05-27

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

18/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-15

View PDF (7 pages)

08/07/2019

Statement of capital following an allotment of shares on 2018-09-01

View PDF (5 pages)

01/05/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

07/01/2019

Confirmation statement made on 2018-12-12 with updates

View PDF (3 pages)

07/01/2019

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Royal Exchange London EC3V 3DG on 2019-01-07

View PDF (1 pages)

12/12/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

14/09/2018

Rectified the document was removed from the public register on 27/11/2018 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

10/09/2018

Termination of appointment of James Douglas as a director on 2018-09-10

View PDF (1 pages)

10/09/2018

Termination of appointment of James Douglas as a secretary on 2018-09-10

View PDF (1 pages)

08/09/2018

Appointment of Mr Brian O'donohue as a director on 2018-09-01

View PDF (2 pages)

08/09/2018

Appointment of Mr Brian O'donohue as a secretary on 2018-09-01

View PDF (2 pages)

14/08/2018

Termination of appointment of Alan Turtle as a director on 2018-06-06

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

04/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (3 pages)

08/12/2016

Termination of appointment of Barry Jenkins as a director on 2016-11-25

View PDF (2 pages)

05/02/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

25/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-12

View PDF (17 pages)

12/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

02/12/2015

Secretary's details changed for James Douglas on 2015-11-23

View PDF (2 pages)

28/10/2015

Secretary's details changed

View PDF (2 pages)

26/10/2015

Director's details changed for Mr James Douglas on 2015-10-13

View PDF (2 pages)

12/08/2015

Appointment of Barry Jenkins as a director on 2015-07-08

View PDF (3 pages)

27/07/2015

Appointment of Alan Turtle as a director on 2015-07-08

View PDF (3 pages)

12/02/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

23/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (3 pages)

08/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

23/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-12

View PDF (16 pages)

10/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

28/10/2013

Registered office address changed from 46a Elm Park Road London SW3 6AX England on 2013-10-28

View PDF (1 pages)

28/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

12/12/2012

Incorporation

View PDF (22 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

30/09/2018

Next confirmation date

20/09/2020

Last change occurred

30/09/2018

Accounts

Full

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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
O Donohue, Brian	Director	01/09/2018 - Present	13
Mr James Douglas	Director	12/12/2012 - 10/09/2018	5
Jenkins, Barry	Director	08/07/2015 - 25/11/2016	2
O'donohue, Brian	Secretary	04/09/2018 - Present	-
Douglas, James	Secretary	12/12/2012 - 10/09/2018	-

Persons with Significant Control

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

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Description

About CITY OF LONDON MARKETS LIMITED

CITY OF LONDON MARKETS LIMITED is an(a) Liquidation company incorporated on 12/12/2012 with the registered office located at 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 OF LONDON MARKETS LIMITED?

CITY OF LONDON MARKETS LIMITED is currently Liquidation. It was registered on 12/12/2012 .

Where is CITY OF LONDON MARKETS LIMITED located?

CITY OF LONDON MARKETS LIMITED is registered at 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CITY OF LONDON MARKETS LIMITED do?

CITY OF LONDON MARKETS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CITY OF LONDON MARKETS LIMITED?

The latest filing was on 26/01/2022: Dissolution deferment.