| Company Name | City Of London Bank Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367984 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 March 2014(12 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 December 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
|---|---|
| 29 November 2017 | Change of details for Waris Khan as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr. Waris Khan on 28 November 2017 (3 pages) |
| 28 November 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 28 November 2017 (1 page) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 13 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 14 November 2016 | Termination of appointment of a director (1 page) |
| 4 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 4 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 21 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 16 April 2014 | Appointment of Mr Waris Khan as a director (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (3 pages) |
| 3 March 2014 | Termination of appointment of Edwina Coales as a director (1 page) |
| 21 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Nominee Director Ltd on 1 October 2009 (1 page) |
| 29 April 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Director's details changed for Nominee Director Ltd on 1 October 2009 (1 page) |
| 29 April 2013 | Secretary's details changed for Nominee Secretary Ltd on 1 October 2009 (1 page) |
| 29 April 2013 | Secretary's details changed for Nominee Secretary Ltd on 1 October 2009 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 30 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Annual return made up to 10 January 2009 with a full list of shareholders (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 25 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 June 2004 | Return made up to 14/06/04; full list of members (2 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 16 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 April 2003 | Return made up to 10/04/03; full list of members (2 pages) |
| 6 February 2002 | Incorporation (7 pages) |