| Company Name | Citypledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01393044 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1978(45 years, 6 months ago) |
| Dissolution Date | 30 August 2023 (7 months, 4 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Adam Peter Barwell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 30 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleobury Barn Cleobury Earlswood Lane Solihul B94 6AF |
| Director Name | Mr Paul Barwell |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 30 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield School Lane Bardwell Bury St Edmunds IP31 1AD |
| Secretary Name | Adam Peter Barwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 30 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleobury Barn Cleobury Earlswood Lane Solihul B94 6AF |
Location
| Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Rigg Holdings LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Paul Barwell 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,628 |
| Cash | £105 |
| Current Liabilities | £122,198 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 14 November 1996 | Delivered on: 22 November 1996 Persons entitled: Duncan Lawrie Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charges to the bank the stock specifically charges & agrees to mortgage to the bank the securities and all rigths and all of the mortgagors rights against the bank's nominee. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 30 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 May 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 22 November 2022 | Declaration of solvency (5 pages) |
| 22 November 2022 | Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 November 2022 (2 pages) |
| 22 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 22 November 2022 | Resolutions
|
| 27 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 10 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 19 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 12 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 6 November 2019 | Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 10 May 2016 | Director's details changed for Paul Barwell on 26 October 2015 (2 pages) |
| 10 May 2016 | Director's details changed for Paul Barwell on 26 October 2015 (2 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 May 2015 | Director's details changed for Adam Peter Barwell on 3 February 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Adam Peter Barwell on 3 February 2015 (2 pages) |
| 8 May 2015 | Secretary's details changed for Adam Peter Barwell on 3 February 2015 (1 page) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Secretary's details changed for Adam Peter Barwell on 3 February 2015 (1 page) |
| 8 May 2015 | Secretary's details changed for Adam Peter Barwell on 3 February 2015 (1 page) |
| 8 May 2015 | Director's details changed for Adam Peter Barwell on 3 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 29 May 2013 | Secretary's details changed for Adam Peter Barwell on 1 May 2013 (2 pages) |
| 29 May 2013 | Secretary's details changed for Adam Peter Barwell on 1 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Adam Peter Barwell on 1 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Adam Peter Barwell on 1 May 2013 (2 pages) |
| 29 May 2013 | Secretary's details changed for Adam Peter Barwell on 1 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Adam Peter Barwell on 1 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Paul Barwell on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Adam Peter Barwell on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Adam Peter Barwell on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Paul Barwell on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Adam Peter Barwell on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Paul Barwell on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westboure Grove London W2 4UA on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westboure Grove London W2 4UA on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westboure Grove London W2 4UA on 6 March 2010 (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 26 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 6 June 2006 | Location of register of members (1 page) |
| 6 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 6 June 2006 | Location of debenture register (1 page) |
| 6 June 2006 | Location of debenture register (1 page) |
| 6 June 2006 | Location of register of members (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 12 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 21 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 25 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 June 1999 | Return made up to 02/05/99; no change of members (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 June 1999 | Return made up to 02/05/99; no change of members (6 pages) |
| 28 August 1998 | Director's particulars changed (1 page) |
| 28 August 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Return made up to 02/05/98; full list of members (8 pages) |
| 19 August 1998 | Return made up to 02/05/98; full list of members (8 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 1 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 22 November 1996 | Particulars of mortgage/charge (5 pages) |
| 22 November 1996 | Particulars of mortgage/charge (5 pages) |
| 14 July 1996 | Return made up to 02/05/96; no change of members (6 pages) |
| 14 July 1996 | Return made up to 02/05/96; no change of members (6 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 29 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |