City Of London Us Services Limited

Company Name	City Of London Us Services Limited
Company Status	Active
Company Number	03457838
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tom Griffith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Carlos Manuel Yuste
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Deepranjan Agrawal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Mr Deepranjan Agrawal
Status	Current
Appointed	14 January 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Nicola Dennet Austic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1998)
Role	Unit Trust Manager
Correspondence Address	167 Thomas More Street London E1W 1YD

Director Name	Derek Anthony Fowle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 day after company formation)
Appointment Duration	2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Director Name	Ziad Makhzoumi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	182 Oakwood Court Abbotsbury Road London W14 8JE

Director Name	Barry Martin Olliff
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 day after company formation)
Appointment Duration	22 years, 2 months (resigned 01 January 2020)
Role	Member Of Stock Exchange
Country of Residence	United States
Correspondence Address	1572 Embreville Road Unionville 19320 Pa United States

Secretary Name	Derek Anthony Fowle
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 day after company formation)
Appointment Duration	2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Secretary Name	Mr Douglas Forbes Allison
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 months after company formation)
Appointment Duration	15 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Mr Douglas Forbes Allison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Peter O`Sullivan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 October 2007)
Role	Compliance Officer
Correspondence Address	18 Kites Close West Green Crawley West Sussex RH11 7DP

Secretary Name	Tracy Rodrigues
Status	Resigned
Appointed	01 January 2013(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 January 2020)
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Ms Tracy Ann Rodrigues
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(15 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Sunil Bassi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Mr Sunil Bassi
Status	Resigned
Appointed	01 January 2020(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 January 2021)
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	citlon.co.uk
Telephone	020 77111566
Telephone region	London

Location

Registered Address	77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	City Of London Us Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,647,246
Net Worth	£3,363,499
Cash	£22,487
Current Liabilities	£1,207,321

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 3 weeks ago)
Next Return Due	31 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 January 2021	Termination of appointment of Sunil Bassi as a director on 14 January 2021 (1 page)
18 January 2021	Appointment of Mr Deepranjan Agrawal as a director on 14 January 2021 (2 pages)
18 January 2021	Appointment of Mr Deepranjan Agrawal as a secretary on 14 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sunil Bassi as a secretary on 14 January 2021 (1 page)
18 November 2020	Full accounts made up to 30 June 2020 (26 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Tracy Ann Rodrigues as a director on 1 January 2020 (1 page)
10 January 2020	Appointment of Mr Sunil Bassi as a director on 1 January 2020 (2 pages)
10 January 2020	Appointment of Mr Tom Griffith as a director on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of Barry Martin Olliff as a director on 1 January 2020 (1 page)
10 January 2020	Appointment of Mr Sunil Bassi as a secretary on 1 January 2020 (2 pages)
10 January 2020	Appointment of Mr Carlos Manuel Yuste as a director on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of Tracy Rodrigues as a secretary on 1 January 2020 (1 page)
14 October 2019	Full accounts made up to 30 June 2019 (24 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 30 June 2018 (22 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 30 June 2017 (22 pages)
20 November 2017	Full accounts made up to 30 June 2017 (22 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 30 June 2016 (21 pages)
7 November 2016	Full accounts made up to 30 June 2016 (21 pages)
18 January 2016	Director's details changed for Ms Tracy Ann Rodrigues on 19 October 2015 (2 pages)
18 January 2016	Director's details changed for Ms Tracy Ann Rodrigues on 19 October 2015 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
28 October 2015	Full accounts made up to 30 June 2015 (18 pages)
28 October 2015	Full accounts made up to 30 June 2015 (18 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
20 October 2014	Full accounts made up to 30 June 2014 (18 pages)
20 October 2014	Full accounts made up to 30 June 2014 (18 pages)
27 January 2014	Director's details changed for Ms Tracy Ann Rodrigues on 15 April 2013 (2 pages)
27 January 2014	Director's details changed for Ms Tracy Ann Rodrigues on 15 April 2013 (2 pages)
27 January 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
27 January 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (5 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (5 pages)
15 October 2013	Full accounts made up to 31 May 2013 (18 pages)
15 October 2013	Full accounts made up to 31 May 2013 (18 pages)
26 April 2013	Termination of appointment of Douglas Allison as a director (1 page)
26 April 2013	Appointment of Ms Tracy Ann Rodrigues as a director (2 pages)
26 April 2013	Appointment of Ms Tracy Ann Rodrigues as a director (2 pages)
26 April 2013	Termination of appointment of Douglas Allison as a director (1 page)
24 January 2013	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England (1 page)
24 January 2013	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England (1 page)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Appointment of Tracy Rodrigues as a secretary (1 page)
15 January 2013	Termination of appointment of Douglas Allison as a secretary (1 page)
15 January 2013	Termination of appointment of Douglas Allison as a secretary (1 page)
15 January 2013	Appointment of Tracy Rodrigues as a secretary (1 page)
15 October 2012	Full accounts made up to 31 May 2012 (18 pages)
15 October 2012	Full accounts made up to 31 May 2012 (18 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
14 October 2011	Full accounts made up to 31 May 2011 (18 pages)
14 October 2011	Full accounts made up to 31 May 2011 (18 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
7 October 2010	Full accounts made up to 31 May 2010 (18 pages)
7 October 2010	Full accounts made up to 31 May 2010 (18 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
28 September 2009	Full accounts made up to 31 May 2009 (18 pages)
28 September 2009	Full accounts made up to 31 May 2009 (18 pages)
27 January 2009	Return made up to 17/01/09; full list of members (3 pages)
27 January 2009	Return made up to 17/01/09; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX (1 page)
8 October 2008	Full accounts made up to 31 May 2008 (18 pages)
8 October 2008	Full accounts made up to 31 May 2008 (18 pages)
24 January 2008	Return made up to 17/01/08; full list of members (5 pages)
24 January 2008	Return made up to 17/01/08; full list of members (5 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 May 2007 (14 pages)
16 October 2007	Full accounts made up to 31 May 2007 (14 pages)
30 January 2007	Return made up to 17/01/07; full list of members (6 pages)
30 January 2007	Return made up to 17/01/07; full list of members (6 pages)
23 October 2006	Full accounts made up to 31 May 2006 (15 pages)
23 October 2006	Full accounts made up to 31 May 2006 (15 pages)
6 March 2006	Return made up to 17/01/06; full list of members (6 pages)
6 March 2006	Return made up to 17/01/06; full list of members (6 pages)
18 October 2005	Full accounts made up to 31 May 2005 (14 pages)
18 October 2005	Full accounts made up to 31 May 2005 (14 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
24 January 2005	Return made up to 17/01/05; full list of members (6 pages)
24 January 2005	Return made up to 17/01/05; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 May 2004 (13 pages)
1 September 2004	Full accounts made up to 31 May 2004 (13 pages)
5 February 2004	Return made up to 17/01/04; full list of members (6 pages)
5 February 2004	Return made up to 17/01/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 May 2003 (13 pages)
14 October 2003	Full accounts made up to 31 May 2003 (13 pages)
25 January 2003	Return made up to 17/01/03; full list of members (6 pages)
25 January 2003	Return made up to 17/01/03; full list of members (6 pages)
2 October 2002	Full accounts made up to 31 May 2002 (13 pages)
2 October 2002	Full accounts made up to 31 May 2002 (13 pages)
31 January 2002	Return made up to 17/01/02; full list of members (6 pages)
31 January 2002	Return made up to 17/01/02; full list of members (6 pages)
17 October 2001	Full accounts made up to 31 May 2001 (12 pages)
17 October 2001	Full accounts made up to 31 May 2001 (12 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
1 February 2001	Return made up to 17/01/01; full list of members (6 pages)
1 February 2001	Return made up to 17/01/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 May 2000 (12 pages)
2 October 2000	Full accounts made up to 31 May 2000 (12 pages)
29 January 2000	Return made up to 17/01/00; full list of members (10 pages)
29 January 2000	Return made up to 17/01/00; full list of members (10 pages)
15 November 1999	Full accounts made up to 31 May 1999 (11 pages)
15 November 1999	Full accounts made up to 31 May 1999 (11 pages)
22 September 1999	Return made up to 07/09/99; full list of members (8 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Return made up to 07/09/99; full list of members (8 pages)
22 September 1999	Director's particulars changed (1 page)
10 March 1999	Full accounts made up to 31 May 1998 (7 pages)
10 March 1999	Full accounts made up to 31 May 1998 (7 pages)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
3 November 1998	Return made up to 30/10/98; full list of members (9 pages)
3 November 1998	Return made up to 30/10/98; full list of members (9 pages)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
23 December 1997	Location of register of members (1 page)
23 December 1997	Location of register of members (1 page)
3 December 1997	Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page)
3 December 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/10/97 (1 page)
3 December 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/10/97 (1 page)
3 December 1997	Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page)
3 December 1997	Registered office changed on 03/12/97 from: hill house 1 little new street london EC4A 3TR (1 page)
3 December 1997	Registered office changed on 03/12/97 from: hill house 1 little new street london EC4A 3TR (1 page)
3 December 1997	Ad 31/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 December 1997	Ad 31/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 November 1997	New secretary appointed;new director appointed (3 pages)
26 November 1997	New secretary appointed;new director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
17 November 1997	Company name changed gardona LIMITED\certificate issued on 18/11/97 (2 pages)
17 November 1997	Company name changed gardona LIMITED\certificate issued on 18/11/97 (2 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Â£ nc 1000/10000 30/10/97 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
13 November 1997	Â£ nc 1000/10000 30/10/97 (1 page)
30 October 1997	Incorporation (17 pages)
30 October 1997	Incorporation (17 pages)

City Of London Us Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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