Citybond Financial Advisers Limited

Company Name	Citybond Financial Advisers Limited
Company Status	Dissolved
Company Number	02953536
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Ajay Ramniklal Ganatra
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	21 Top Park Park Langley Beckenham Kent BR3 6RU

Secretary Name	Ramniklal Gordhandas Ganatra
Nationality	British
Status	Closed
Appointed	01 July 1996(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 August 2008)
Role	Company Director
Correspondence Address	21 Top Park Park Langley Beckenham Kent BR3 6RU

Director Name	Mansukh Gordhandas Ganatra
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Certified Accountant
Correspondence Address	90 Newquay Road London SE6 2NP

Secretary Name	Ajay Ramniklal Ganatra
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	72 Callander Road London Se6

Director Name	Mr Richard Charles Millen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Stuart Way East Grinstead West Sussex RH19 4RS

Director Name	Amit Virendra Patel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2006)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	2 Ingleboro Drive Purley Surrey CR8 1EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Saud & Company 105-111 Euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£184,992
Gross Profit	£161,943
Net Worth	£55,984
Cash	£87,873
Current Liabilities	£71,544

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2008	Liquidators statement of receipts and payments to 18 July 2008 (6 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Registered office changed on 02/02/07 from: 409-411 croydon road beckenham kent BR3 3PP (1 page)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Appointment of a voluntary liquidator (1 page)
29 January 2007	Declaration of solvency (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 15/07/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Return made up to 15/07/05; full list of members (3 pages)
5 August 2005	Location of debenture register (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 409-411 croydon road beckenham kent BR3 3PP (1 page)
5 August 2005	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
11 August 2004	Return made up to 15/07/04; full list of members (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
29 September 2003	Full accounts made up to 31 December 2002 (16 pages)
23 July 2003	Return made up to 15/07/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 July 2002	Registered office changed on 16/07/02 from: 21 station road london SE25 5AH (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Return made up to 15/07/01; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	Return made up to 15/07/00; full list of members (6 pages)
22 October 1999	Return made up to 15/07/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
24 July 1997	Return made up to 15/07/97; no change of members (4 pages)
23 July 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
27 June 1996	Amended full accounts made up to 31 December 1995 (6 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 August 1995	Return made up to 28/07/95; full list of members (6 pages)
28 July 1994	Incorporation (17 pages)

Citybond Financial Advisers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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