City Financials Limited

Company Name	City Financials Limited
Company Status	Dissolved
Company Number	03585756
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Steven William Whalley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Orchard Piece Blackmore Essex CM4 0RZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Lisa Whalley
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Meadow Rise Blackmore Ingatestone Essex CM4 0QY

Secretary Name	Kelly David Vincent Scammell
Nationality	British
Status	Resigned
Appointed	19 April 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2010)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4BF

Director Name	Karl Vincent Jaeger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2012)
Role	Chief Financial Officer
Country of Residence	United State Of America
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Director Name	Mr Joel Ira Mandelbaum
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2010(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 June 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4BF

Director Name	Mr Paul Michael Wheeler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Secretary Name	Perttu Pessa
Nationality	British
Status	Resigned
Appointed	27 May 2010(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 June 2011)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4BF

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2012(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24.1k at £1	Wall Street Systems Sweden Ab 70.00% Ordinary
2.4k at £1	Wall Street Systems Sweden Ab 7.00% Ordinary B
1.4k at £1	Wall Street Systems Sweden Ab 4.00% Ordinary C
6.5k at £1	Wall Street Systems Sweden Ab 19.00% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 November 1999	Delivered on: 2 December 1999 Satisfied on: 14 April 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 November 1999

Delivered on: 2 December 1999
Satisfied on: 14 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
13 December 2021	Application to strike the company off the register (1 page)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (14 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
29 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2018	Solvency Statement dated 26/11/18 (1 page)
29 November 2018	Statement by Directors (1 page)
29 November 2018	Statement of capital on 29 November 2018 GBP 1 (4 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 August 2017	Notification of Ion Investment Group Limited as a person with significant control on 30 June 2016 (1 page)
3 August 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
3 August 2017	Notification of Ion Investment Group Limited as a person with significant control on 30 June 2016 (1 page)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 34,428 (4 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 34,428 (4 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 34,428 (4 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 34,428 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Full accounts made up to 31 December 2013 (13 pages)
28 January 2015	Full accounts made up to 31 December 2013 (13 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 34,428 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 34,428 (4 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
19 April 2013	Termination of appointment of Paul Wheeler as a director (1 page)
19 April 2013	Termination of appointment of Paul Wheeler as a director (1 page)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
28 December 2012	Full accounts made up to 31 December 2011 (15 pages)
28 December 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Termination of appointment of Karl Jaeger as a director (1 page)
20 September 2012	Appointment of Mr Keith William Grehan as a director (2 pages)
20 September 2012	Termination of appointment of Karl Jaeger as a director (1 page)
20 September 2012	Appointment of Mr Keith William Grehan as a director (2 pages)
13 September 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 13 September 2012 (1 page)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
8 July 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
8 July 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
8 July 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Auditor's resignation (1 page)
2 June 2010	Auditor's resignation (1 page)
1 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 June 2010	Appointment of Karl Vincent Jaeger as a director (3 pages)
1 June 2010	Appointment of Paul Michael Wheeler as a director (3 pages)
1 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 June 2010	Appointment of Perttu Pessa as a secretary (3 pages)
1 June 2010	Appointment of Joel Ira Mandelbaum as a director (3 pages)
1 June 2010	Termination of appointment of Steven Whalley as a director (2 pages)
1 June 2010	Termination of appointment of Kelly Scammell as a secretary (2 pages)
1 June 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 1 June 2010 (2 pages)
1 June 2010	Appointment of Karl Vincent Jaeger as a director (3 pages)
1 June 2010	Termination of appointment of Steven Whalley as a director (2 pages)
1 June 2010	Termination of appointment of Kelly Scammell as a secretary (2 pages)
1 June 2010	Appointment of Joel Ira Mandelbaum as a director (3 pages)
1 June 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 1 June 2010 (2 pages)
1 June 2010	Appointment of Perttu Pessa as a secretary (3 pages)
1 June 2010	Appointment of Paul Michael Wheeler as a director (3 pages)
13 May 2010	Secretary's details changed for Kelly David Vincent Scammell on 11 May 2010 (1 page)
13 May 2010	Secretary's details changed for Kelly David Vincent Scammell on 11 May 2010 (1 page)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
16 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 September 2009	Return made up to 23/06/09; full list of members (4 pages)
1 September 2009	Return made up to 23/06/09; full list of members (4 pages)
9 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
12 August 2008	Return made up to 23/06/08; full list of members (4 pages)
12 August 2008	Return made up to 23/06/08; full list of members (4 pages)
20 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 September 2007	Return made up to 23/06/07; full list of members (3 pages)
21 September 2007	Return made up to 23/06/07; full list of members (3 pages)
23 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
23 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
27 July 2006	Return made up to 23/06/06; full list of members (3 pages)
27 July 2006	Return made up to 23/06/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
9 July 2005	Return made up to 23/06/05; full list of members (3 pages)
9 July 2005	Return made up to 23/06/05; full list of members (3 pages)
17 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
29 July 2004	Return made up to 23/06/04; full list of members (7 pages)
29 July 2004	Return made up to 23/06/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 23/06/03; full list of members (7 pages)
7 July 2003	Return made up to 23/06/03; full list of members (7 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
20 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 August 2002	Return made up to 23/06/02; full list of members (7 pages)
23 August 2002	Return made up to 23/06/02; full list of members (7 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
19 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
19 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
31 July 2001	Ad 30/06/99--------- Â£ si 24000@1 (2 pages)
31 July 2001	Ad 30/06/99--------- Â£ si 24000@1 (2 pages)
24 July 2001	Conve 10/07/01 (1 page)
24 July 2001	Conve 10/07/01 (1 page)
24 July 2001	Return made up to 23/06/01; full list of members (5 pages)
24 July 2001	Ad 10/07/01--------- Â£ si 7610@1=7610 Â£ ic 24100/31710 (2 pages)
24 July 2001	Ad 10/07/01--------- Â£ si 7610@1=7610 Â£ ic 24100/31710 (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: whitegates business centre alexander lane shenfield essex CM15 8QF (1 page)
24 July 2001	Return made up to 23/06/01; full list of members (5 pages)
24 July 2001	Registered office changed on 24/07/01 from: whitegates business centre alexander lane shenfield essex CM15 8QF (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	Return made up to 23/06/00; full list of members; amend (5 pages)
20 July 2001	Return made up to 23/06/00; full list of members; amend (5 pages)
18 July 2001	Nc inc already adjusted 30/06/99 (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Nc inc already adjusted 30/06/99 (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Return made up to 23/06/00; full list of members (6 pages)
31 August 2000	Return made up to 23/06/00; full list of members (6 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
17 August 1999	Return made up to 23/06/99; full list of members (6 pages)
17 August 1999	Return made up to 23/06/99; full list of members (6 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
23 June 1998	Incorporation (17 pages)
23 June 1998	Incorporation (17 pages)