City Of London Options Limited

Company Name	City Of London Options Limited
Company Status	Dissolved
Company Number	02009480
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Name	Burginhall 33 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas William Faulks
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (closed 31 May 2016)
Role	Options Trader
Country of Residence	Bermuda
Correspondence Address	Heron Hill Riddells Bay Road Warwick Bermuda Wk4

Director Name	Mark Edward Aarons
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2007)
Role	Options Trader
Correspondence Address	3 St Regis Heights Firecrest Drive West Heath Road London NW3 7NE

Director Name	Philip Harbott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 August 2001)
Role	Company Director
Correspondence Address	23 Park Drive Ingatestone Essex CM4 9DT

Secretary Name	Thomas Henry Ward
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	31 Hazelwood Park Close Chigwell Essex IG7 4JJ

Secretary Name	Mark Edward Aarons
Nationality	British
Status	Resigned
Appointed	04 July 1995(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	3 St Regis Heights Firecrest Drive West Heath Road London NW3 7NE

Director Name	Bernardus Casper Maria Smit
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 1995(9 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	30 Meyendel Seweg Wassenaar 22u3 Gn

Secretary Name	Christopher John Taylor
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beullah House Station Approach Chorleywood WD3 5NA

Director Name	David Alistair Gilliland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2009)
Role	Derivatives Trader
Country of Residence	England
Correspondence Address	Eastbrook House Bardown Road Wadhurst East Sussex TN5 7EJ

Director Name	Christopher John Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(20 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beullah House Station Approach Chorleywood Hertfordshire WD3 5NA

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 August 1996)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Telephone	020 76518000
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

420.6k at £1	Armadillo (Bermuda) LTD 82.42% Ordinary A
89.7k at £1	Financiere Participaties Amsterdam Bv 17.58% Ordinary B

Financials

Year	2014
Net Worth	-£386,820
Current Liabilities	£16,309

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

18 January 2006	Delivered on: 7 February 2006 Satisfied on: 24 December 2008 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: A sum of equivalent to six months rent due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignment of the right to receive interest on a sum deposited. See the mortgage charge document for full details. Fully Satisfied
8 August 2001	Delivered on: 16 August 2001 Satisfied on: 24 December 2008 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule on form 395 "the securities" including any further or other securities deposited or transferred by the company to the bank or its trustees or nominees in substitution for or in addition to the securities specified in the schedule.. See the mortgage charge document for full details. Fully Satisfied
15 May 1997	Delivered on: 17 May 1997 Satisfied on: 14 November 2001 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All obligations of the company or any associate under the agreement and under any transaction or other obligation of the company to the chargee or any associate of the chargee. Particulars: By way of first, fixed charge and pledge over all deposits and margin and all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of ics (or any nominee or custodian of ics) for the account of the company (including without limitation, the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets which ics has agreed to hold as custodian) and a general lien and right of set-off. Fully Satisfied
3 February 1994	Delivered on: 16 February 1994 Satisfied on: 14 November 2001 Persons entitled: Meespierson N.V. Classification: First fixed charge over deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies from time to time standing to the credit of company's account(s) with meespierson N.V. which is designated cash collateral account or any other account which is designated as blocked or which otherwise cannot be operated by the company without meespierson N.V. consent and all interest and other accruals thereon. Fully Satisfied
17 March 1988	Delivered on: 19 March 1988 Satisfied on: 14 November 2001 Persons entitled: International Cleaning Services Limited Classification: Clearing contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) by way of first charge all collateral (as defined in the cleaning contract): and (b) fixed and floating charge over undertaking all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Application to strike the company off the register (3 pages)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2015	Solvency Statement dated 28/10/15 (1 page)
30 November 2015	Statement by Directors (1 page)
30 November 2015	Statement by Directors (1 page)
30 November 2015	Solvency Statement dated 28/10/15 (1 page)
30 November 2015	Statement of capital on 30 November 2015 GBP 5,103 (4 pages)
30 November 2015	Statement of capital on 30 November 2015 GBP 5,103 (4 pages)
18 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 510,300 (4 pages)
18 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 510,300 (4 pages)
18 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 510,300 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 510,300 (4 pages)
22 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 510,300 (4 pages)
22 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 510,300 (4 pages)
22 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
13 December 2013	Termination of appointment of Bernardus Smit as a director (1 page)
13 December 2013	Termination of appointment of Bernardus Smit as a director (1 page)
12 December 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 510,300 (5 pages)
12 December 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 510,300 (5 pages)
12 December 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 510,300 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Termination of appointment of Christopher Taylor as a director (1 page)
12 April 2013	Termination of appointment of Christopher Taylor as a secretary (1 page)
12 April 2013	Termination of appointment of Christopher Taylor as a director (1 page)
12 April 2013	Termination of appointment of Christopher Taylor as a secretary (1 page)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Christopher John Taylor on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Christopher John Taylor on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Christopher John Taylor on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Bernardus Casper Maria Smit on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Bernardus Casper Maria Smit on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Bernardus Casper Maria Smit on 1 August 2010 (2 pages)
12 November 2009	Termination of appointment of David Gilliland as a director (2 pages)
12 November 2009	Termination of appointment of David Gilliland as a director (2 pages)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 November 2008	Secretary's change of particulars / christopher taylor / 30/06/2008 (2 pages)
18 November 2008	Secretary's change of particulars / christopher taylor / 30/06/2008 (2 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from adam house 7-10 adam street the strand london WC2N 6AA (1 page)
2 April 2008	Registered office changed on 02/04/2008 from adam house 7-10 adam street the strand london WC2N 6AA (1 page)
1 April 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
1 April 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
30 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
30 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
17 April 2007	Registered office changed on 17/04/07 from: juxon house 100 st pauls courtyard london EC4M 8BU (1 page)
17 April 2007	Registered office changed on 17/04/07 from: juxon house 100 st pauls courtyard london EC4M 8BU (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: marc house 1ST floor great st thomas apostle london EC4V 2BB (1 page)
20 November 2006	Registered office changed on 20/11/06 from: marc house 1ST floor great st thomas apostle london EC4V 2BB (1 page)
25 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
17 August 2005	Return made up to 01/08/05; full list of members (8 pages)
17 August 2005	Return made up to 01/08/05; full list of members (8 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
19 August 2004	Return made up to 01/08/04; full list of members (8 pages)
19 August 2004	Return made up to 01/08/04; full list of members (8 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
18 August 2003	Return made up to 01/08/03; full list of members (8 pages)
18 August 2003	Return made up to 01/08/03; full list of members (8 pages)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 August 2002	Return made up to 01/08/02; full list of members (8 pages)
10 August 2002	Return made up to 01/08/02; full list of members (8 pages)
28 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
11 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
7 December 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 December 2000	Full group accounts made up to 31 December 1999 (26 pages)
18 October 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 October 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 November 1999	Return made up to 01/08/99; full list of members (8 pages)
17 November 1999	Return made up to 01/08/99; full list of members (8 pages)
21 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
21 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 01/08/98; full list of members (6 pages)
6 October 1998	Return made up to 01/08/98; full list of members (6 pages)
30 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
10 March 1998	Return made up to 01/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1998	Return made up to 01/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: marc house great st thomas apostle london EC4V 2BB (1 page)
13 February 1997	Registered office changed on 13/02/97 from: marc house great st thomas apostle london EC4V 2BB (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
9 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
3 September 1996	Return made up to 01/08/96; full list of members (8 pages)
3 September 1996	Return made up to 01/08/96; full list of members (8 pages)
25 October 1995	Memorandum and Articles of Association (16 pages)
25 October 1995	Memorandum and Articles of Association (16 pages)
25 October 1995	£ ic 600000/510300 22/09/95 £ sr 89700@1=89700 (1 page)
25 October 1995	Â£ ic 600000/510300 22/09/95 Â£ sr 89700@1=89700 (1 page)
25 October 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
25 October 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Return made up to 01/08/95; full list of members (9 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Secretary resigned (1 page)
24 August 1995	Return made up to 01/08/95; full list of members (9 pages)
24 August 1995	Secretary resigned (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 5 chancery lane london WC2A 1LF (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 5 chancery lane london WC2A 1LF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
6 June 1986	Company name changed burginhall 33 LIMITED\certificate issued on 06/06/86 (2 pages)
6 June 1986	Company name changed burginhall 33 LIMITED\certificate issued on 06/06/86 (2 pages)
11 April 1986	Incorporation (22 pages)
11 April 1986	Incorporation (22 pages)
11 April 1986	Incorporation (20 pages)
11 April 1986	Incorporation (20 pages)

City Of London Options Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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