CITY TOTE LIMITED

Key Data

Status

Dissolved

Company No.

00291981

Incorporation date

11/09/1934

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

26/12/2025

Final Gazette dissolved following liquidation

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26/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

12/05/2025

Liquidators' statement of receipts and payments to 2025-03-25

View PDF (21 pages)

14/05/2024

Liquidators' statement of receipts and payments to 2024-03-25

View PDF (20 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-03-25

View PDF (20 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-03-25

View PDF (26 pages)

10/01/2022

Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10

View PDF (2 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2022

Resignation of a liquidator

View PDF (3 pages)

07/01/2022

Resignation of a liquidator

View PDF (3 pages)

20/04/2021

Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU

View PDF (2 pages)

20/04/2021

Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU

View PDF (2 pages)

12/04/2021

Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 2021-04-12

View PDF (2 pages)

08/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2021

Resolutions

View PDF (1 pages)

08/04/2021

Declaration of solvency

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (5 pages)

02/02/2021

Statement of capital on 2021-02-02

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

17/12/2020

Solvency Statement dated 24/11/20

View PDF (1 pages)

17/12/2020

Resolutions

View PDF (1 pages)

26/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/10/2019

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

View PDF (5 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

01/03/2019

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (5 pages)

24/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (5 pages)

30/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (5 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

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

View PDF (5 pages)

26/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (5 pages)

20/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

14/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

17/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-30

View PDF (5 pages)

10/02/2009

Return made up to 16/01/09; full list of members

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23/01/2009

Director appointed anthony david steele

View PDF (1 pages)

23/01/2009

Appointment terminated director ian spearing

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21/08/2008

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

View PDF (5 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Accounts for a dormant company made up to 2006-12-26

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (5 pages)

10/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-27

View PDF (5 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-28

View PDF (5 pages)

14/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-30

View PDF (5 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

03/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

12/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

12/02/2003

Location of register of members address changed

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12/02/2003

Location of debenture register address changed

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27/10/2002

Accounts for a dormant company made up to 2002-01-01

View PDF (5 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts for a dormant company made up to 2000-12-26

View PDF (5 pages)

02/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (5 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-28

View PDF (5 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 16/01/00; no change of members

View PDF (18 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts for a dormant company made up to 1998-12-29

View PDF (5 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (16 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-30

View PDF (5 pages)

30/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

11/04/1998

Return made up to 20/03/98; no change of members

View PDF (10 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

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

View PDF (6 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (7 pages)

03/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts for a dormant company made up to 1995-12-26

View PDF (5 pages)

24/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

05/03/1996

Conve 31/01/96

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17/02/1996

Resolutions

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17/02/1996

Resolutions

View PDF (13 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

18/10/1995

Accounts for a dormant company made up to 1994-12-27

View PDF (5 pages)

22/03/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

17/10/1994

Accounts for a dormant company made up to 1993-12-28

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18/04/1994

Memorandum and Articles of Association

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24/03/1994

Return made up to 20/03/94; no change of members

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16/03/1994

New director appointed

View PDF (12 pages)

16/03/1994

New director appointed

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14/03/1994

Resolutions

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14/03/1994

Declaration of assistance for shares acquisition

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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09/11/1993

Accounts for a dormant company made up to 1992-12-29

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25/03/1993

Return made up to 20/03/93; full list of members

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01/11/1992

Accounts for a dormant company made up to 1991-12-31

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26/03/1992

Return made up to 20/03/92; no change of members

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24/10/1991

Accounts for a dormant company made up to 1991-01-01

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18/04/1991

Return made up to 20/03/91; full list of members

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22/10/1990

Return made up to 20/06/90; full list of members

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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09/08/1990

Accounts for a dormant company made up to 1989-09-30

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12/07/1990

Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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22/01/1990

Director resigned

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22/01/1990

Secretary resigned;new secretary appointed

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18/12/1989

Resolutions

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12/10/1989

Director resigned

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12/10/1989

Director resigned

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03/10/1989

New director appointed

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10/05/1989

Full accounts made up to 1988-09-30

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10/05/1989

Return made up to 20/03/89; full list of members

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20/06/1988

Full accounts made up to 1987-09-30

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20/06/1988

Return made up to 18/03/88; full list of members

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11/12/1987

Director resigned

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23/11/1987

New director appointed

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29/07/1987

Return made up to 16/03/87; full list of members

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29/07/1987

Full accounts made up to 1986-09-30

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14/07/1987

Registered office changed on 14/07/87 from: tote house avery row london W1

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06/11/1986

New director appointed

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13/08/1986

Return made up to 27/03/86; full list of members

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16/07/1986

Full accounts made up to 1985-09-30

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09/07/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/12/2019

Next confirmation date

22/02/2022

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - 06/11/2015	344
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252
Callander, Simon James	Director	25/03/2020 - Present	98
Ford, Michael James	Director	24/05/2019 - Present	88

Persons with Significant Control

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Description

About CITY TOTE LIMITED

CITY TOTE LIMITED is an(a) Dissolved company incorporated on 11/09/1934 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 TOTE LIMITED?

CITY TOTE LIMITED is currently Dissolved. It was registered on 11/09/1934 and dissolved on 26/12/2025.

Where is CITY TOTE LIMITED located?

CITY TOTE LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CITY TOTE LIMITED do?

CITY TOTE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CITY TOTE LIMITED?

The latest filing was on 26/12/2025: Final Gazette dissolved following liquidation.