CITYMAIN INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

03727215

Incorporation date

05/03/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1999)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

25/10/2023

Declaration of solvency

View PDF (5 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2023

Registered office address changed from 168 Shoreditch High Street London E1 6HU England to Sterling Ford,Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2023-10-25

View PDF (2 pages)

22/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

09/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

15/07/2021

Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 2021-07-15

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

02/12/2020

Termination of appointment of Harvey Phillip Bard as a director on 2020-11-30

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

16/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

02/09/2019

Registered office address changed from Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 168 Shoreditch High Street 4th Floor London E1 6HU on 2019-09-02

View PDF (1 pages)

12/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

04/07/2019

Secretary's details changed for Mornington Secretaries Limited on 2019-07-03

View PDF (1 pages)

05/04/2019

Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 2019-04-05

View PDF (1 pages)

03/04/2019

Director's details changed for Mr Ivan Howard Ezekiel on 2019-04-03

View PDF (2 pages)

02/04/2019

Appointment of Mr Ivan Howard Ezekiel as a director on 2019-03-25

View PDF (2 pages)

02/04/2019

Appointment of Mr Paul George Milner as a director on 2018-03-25

View PDF (2 pages)

02/04/2019

Termination of appointment of Anthony Gordon Thorne as a director on 2019-03-25

View PDF (1 pages)

02/04/2019

Termination of appointment of Michael Howard Goldstein as a director on 2019-03-25

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

17/04/2018

Termination of appointment of Roy Michael Bard as a director on 2018-01-11

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

25/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

01/02/2017

Sub-division of shares on 2016-11-15

View PDF (4 pages)

14/12/2016

Resolutions

View PDF (24 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

04/12/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/10/2016

Current accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/03/2016

Appointment of Mr Michael Howard Goldstein as a director on 2016-03-14

View PDF (2 pages)

23/03/2016

Termination of appointment of Paul George Milner as a director on 2016-03-14

View PDF (1 pages)

22/03/2016

Appointment of Mr Paul George Milner as a director on 2016-03-14

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

22/07/2013

Director's details changed for Mr Harvey Phillip Bard on 2013-07-20

View PDF (2 pages)

22/07/2013

Appointment of Mr Harvey Phillip Bard as a director

View PDF (2 pages)

03/04/2013

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

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

03/04/2012

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

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

04/04/2011

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

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Roy Michael Bard on 2009-11-01

View PDF (2 pages)

31/03/2010

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

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

04/12/2009

Registered office address changed from 29 Corsham Street London N1 6DR on 2009-12-04

View PDF (1 pages)

02/04/2009

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

View PDF (5 pages)

23/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

04/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

11/04/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

25/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

01/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Registered office changed on 01/08/05 from: cavendish house 18 cavendish square london W1G 0PJ

View PDF (1 pages)

01/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: cavendish house 18 cavendish square london W1G 0PJ

View PDF (1 pages)

11/03/2005

Registered office changed on 11/03/05 from: 11/12 wigmore place london W1U 2LU

View PDF (1 pages)

17/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/02/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/02/2002

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

View PDF (7 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

03/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (23 pages)

04/05/1999

New director appointed

View PDF (6 pages)

28/04/1999

Ad 08/04/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/04/1999

Registered office changed on 20/04/99 from: 29 corsham street london N1 6DR

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (3 pages)

02/04/1999

Registered office changed on 02/04/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

16/02/2024

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
362.12K
-
0.00
-
-

2022
0
361.55K
-
0.00
-
-

2022
0
361.55K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

361.55K £-0.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gumm, Sandra Louise	Secretary	30/03/1999 - 21/07/2005	243
Milner, Paul George	Director	25/03/2018 - Present	79
Ezekiel, Ivan Howard	Director	25/03/2019 - Present	86
Gumm, Sandra Louise	Director	30/03/1999 - 21/07/2005	296

Persons with Significant Control

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

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Description

About CITYMAIN INVESTMENTS LTD

CITYMAIN INVESTMENTS LTD is an(a) Dissolved company incorporated on 05/03/1999 with the registered office located at Sterling Ford,Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITYMAIN INVESTMENTS LTD?

CITYMAIN INVESTMENTS LTD is currently Dissolved. It was registered on 05/03/1999 and dissolved on 25/12/2024.

Where is CITYMAIN INVESTMENTS LTD located?

CITYMAIN INVESTMENTS LTD is registered at Sterling Ford,Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN.

What does CITYMAIN INVESTMENTS LTD do?

CITYMAIN INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITYMAIN INVESTMENTS LTD?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.