THE CITY (EUROPE) PLC

Key Data

Status

Dissolved

Company No.

02508090

Incorporation date

03/06/1990

Size

Total Exemption Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Wholesale of clothing and footwear (51.42 - SIC 2003);Other wholesale (51.90 - SIC 2003);Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1990)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Notice of final account prior to dissolution

View PDF (1 pages)

04/09/2011

Order of court to wind up

View PDF (3 pages)

16/08/2011

Administrator's abstract of receipts and payments to 2011-08-03

View PDF (2 pages)

15/08/2011

Appointment of a liquidator

View PDF (1 pages)

10/08/2011

Notice of discharge of Administration Order

View PDF (4 pages)

03/08/2011

Administrator's abstract of receipts and payments to 2011-03-21

View PDF (2 pages)

03/08/2011

Administrator's abstract of receipts and payments to 2010-09-21

View PDF (2 pages)

15/02/2011

Registered office address changed from 8 Baker Street London W1U 3LL on 2011-02-16

View PDF (2 pages)

17/08/2010

Administrator's abstract of receipts and payments to 2010-03-21

View PDF (2 pages)

30/10/2009

Administrator's abstract of receipts and payments to 2009-09-21

View PDF (2 pages)

15/04/2009

Administrator's abstract of receipts and payments to 2009-03-21

View PDF (2 pages)

06/10/2008

Administrator's abstract of receipts and payments to 2008-09-21

View PDF (2 pages)

09/04/2008

Administrator's abstract of receipts and payments to 2008-09-21

View PDF (2 pages)

04/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/04/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/04/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/10/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

31/03/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/09/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/12/2003

Miscellaneous

View PDF (3 pages)

06/10/2003

Miscellaneous

View PDF (3 pages)

02/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/04/2003

Administrator's abstract of receipts and payments

View PDF (6 pages)

06/10/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/07/2002

Statement of administrator's proposal

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Notice of result of meeting of creditors

View PDF (2 pages)

09/06/2002

Director resigned

View PDF (1 pages)

03/04/2002

Administration Order

View PDF (4 pages)

03/04/2002

Notice of Administration Order

View PDF (1 pages)

02/04/2002

Registered office changed on 03/04/02 from: city house 55/57 rivington street london EC2A 3QA

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

16/04/2001

Registered office changed on 17/04/01

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11/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

£ nc 2000000/5000000 31/01/01

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

31/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/07/2000

Miscellaneous

View PDF (1 pages)

17/07/2000

Ad 12/07/00--------- £ si 600000@1=600000 £ ic 1400000/2000000

View PDF (2 pages)

29/05/2000

Ad 19/05/00--------- £ si 125000@1=125000 £ ic 1275000/1400000

View PDF (2 pages)

27/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

27/03/2000

Director's particulars changed

View PDF (0 pages)

27/03/2000

Ad 14/03/00--------- £ si 274999@1=274999 £ ic 1000001/1275000

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-09-30

View PDF (18 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

28/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

29/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-09-30

View PDF (18 pages)

11/11/1998

Ad 10/11/98--------- £ si 1@1=1 £ ic 1000000/1000001

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

02/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

13/01/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

21/04/1997

Director's particulars changed

View PDF (0 pages)

02/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/1997

£ nc 1000000/2000000 23/01/97

View PDF (1 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1996

Full accounts made up to 1996-09-30

View PDF (19 pages)

09/11/1996

Ad 25/09/96--------- £ si 150000@1=150000 £ ic 850000/1000000

View PDF (2 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

17/01/1996

New director appointed

View PDF (2 pages)

29/10/1995

Full accounts made up to 1995-09-30

View PDF (19 pages)

20/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1995

Ad 18/08/95--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

Ad 29/09/94--------- £ si 250000@1

View PDF (2 pages)

25/06/1995

Ad 16/06/95--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

05/03/1995

Return made up to 17/03/95; change of members

View PDF (6 pages)

05/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Director's particulars changed

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31/10/1994

Full accounts made up to 1994-09-30

View PDF (21 pages)

21/03/1994

Return made up to 17/03/94; full list of members

View PDF (7 pages)

19/03/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

02/03/1994

New director appointed

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02/03/1994

New secretary appointed

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17/02/1994

Secretary resigned;director resigned

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22/11/1993

Secretary resigned;new secretary appointed

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27/07/1993

Return made up to 04/06/93; change of members

View PDF (4 pages)

27/07/1993

Secretary resigned;director's particulars changed;director resigned

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18/07/1993

New secretary appointed

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25/04/1993

Full accounts made up to 1992-09-30

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10/03/1993

New director appointed

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10/01/1993

Secretary resigned;new secretary appointed

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10/01/1993

Director resigned

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22/12/1992

Secretary resigned;new secretary appointed;new director appointed

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07/12/1992

Secretary resigned;new secretary appointed

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07/12/1992

New director appointed

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26/11/1992

Notice of resolution removing auditor

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26/11/1992

Director resigned

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01/11/1992

Notice of resolution removing auditor

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14/10/1992

Registered office changed on 15/10/92 from: 47-49 charlotte road london EC2A 3QT

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29/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1992

Registered office changed on 21/07/92 from: tower view house 1ST floor 134 kingsland road shoreditch london E2 8DY

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20/06/1992

New director appointed

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26/05/1992

Return made up to 04/06/92; change of members

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12/02/1992

Secretary resigned;new secretary appointed

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09/12/1991

Full accounts made up to 1991-09-30

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09/12/1991

Director resigned

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01/12/1991

New director appointed

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19/11/1991

Director resigned

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19/11/1991

Director resigned;new director appointed

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30/09/1991

Accounting reference date shortened from 30/06 to 30/09

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02/09/1991

Return made up to 04/06/91; full list of members

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11/04/1991

Certificate of authorisation to commence business and borrow

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11/04/1991

Application to commence business

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24/03/1991

Ad 18/03/91--------- £ si 250000@1=250000 £ ic 2/250002

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04/09/1990

New secretary appointed;director resigned;new director appointed

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04/09/1990

Nc inc already adjusted 07/08/90

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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23/08/1990

Certificate of change of name

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20/08/1990

Secretary resigned;director resigned;new director appointed

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09/08/1990

Registered office changed on 10/08/90 from: stan. Davis company services LTD classic house 174-180 old street london EC1V 9BP

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03/06/1990

Miscellaneous

View PDF (1 pages)

03/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CITY (EUROPE) PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Peach, Rebecca	Director	01/06/1998 - 30/11/2001	5
Blackburn, Gordon	Director	19/03/2001 - 28/06/2002	3
Angus, David John	Director	04/03/1993 - 07/02/1994	2
Tuli, Joginder	Director	04/01/1993 - 19/03/2001	-
Ashton, Brian Richard	Director	02/01/1996 - 31/07/2001	1

Persons with Significant Control

No PSC data available.

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Description

About THE CITY (EUROPE) PLC

THE CITY (EUROPE) PLC is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE CITY (EUROPE) PLC?

THE CITY (EUROPE) PLC is currently Dissolved. It was registered on 03/06/1990 and dissolved on 03/03/2013.

Where is THE CITY (EUROPE) PLC located?

THE CITY (EUROPE) PLC is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does THE CITY (EUROPE) PLC do?

THE CITY (EUROPE) PLC operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for THE CITY (EUROPE) PLC?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.