London
EC1A 7JA
Director Name | Mr Edward John Beale |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2007(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 20 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Middle Street London EC1A 7JA |
Secretary Name | City Group Plc (Corporation) |
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Status | Closed |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | 6 Middle Street London EC1A 7JA |
Director Name | Mr Lloyd Hugh Marshall |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Middle Street London EC1A 7JA |
Director Name | RM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Website | www.city-group.com |
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Telephone | 020 77969060 |
Telephone region | London |
Registered Address | 6 Middle Street London EC1A 7JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1.2m at £0.05 | Marshall Monteagle PLC 9.37% Ordinary |
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30.6k at £1 | Willoughby's Consolidated PLC 4.87% Preference |
27.1k at £1 | Tennyson Dollar Investments LTD 4.32% Preference |
235.5k at £1 | Marshall Monteagle PLC 37.50% Preference |
372k at £0.05 | Messina Investments LTD 2.96% Ordinary |
- | OTHER 18.09% - |
102.5k at £1 | Messina Investments LTD 16.32% Preference |
208.9k at £0.05 | City Group Nominees LTD 1.66% Ordinary |
177.7k at £0.05 | Roy Turner 1.41% Ordinary |
155.3k at £0.05 | Ifg Trust Company (Channel Islands) LTD 1.24% Ordinary |
58.9k at £0.05 | Hank Van Heyst 0.47% Ordinary |
42.4k at £0.05 | Bank Of New York Mellon 0.34% Ordinary |
34.2k at £0.05 | Vincent De Mille Sa 0.27% Ordinary |
26.2k at £0.05 | Bank Of New York Mellon Corporation 0.21% Ordinary |
26.9k at £0.05 | First National Nominees (Pty) LTD 0.21% Ordinary |
20k at £0.05 | Orrie Hamilton 0.16% Ordinary |
19.9k at £0.05 | Zimcor Limited 0.16% Ordinary |
14.6k at £0.05 | Alexander Hamilton 0.12% Ordinary |
14.6k at £0.05 | Maximilian Hamilton 0.12% Ordinary |
13.4k at £0.05 | Louis Hamilton 0.11% Ordinary |
13.1k at £0.05 | Roldvasian Limited 0.10% Ordinary |
Year | 2014 |
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Net Worth | £2,607,000 |
Cash | £3,000 |
Current Liabilities | £71,000 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2017 | Application to strike the company off the register (3 pages) |
9 March 2017 | Resolutions
|
14 February 2017 | Statement of capital on 14 February 2017
|
14 February 2017 | Resolutions
|
14 February 2017 | Solvency Statement dated 15/12/16 (1 page) |
14 February 2017 | Statement by Directors (1 page) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
8 December 2016 | Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page) |
14 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
10 February 2016 | Director's details changed for Mr Edward John Beale on 10 February 2016 (2 pages) |
10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
8 December 2015 | Resolutions
|
8 December 2015 | Statement by Directors (2 pages) |
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Solvency Statement dated 11/11/15 (2 pages) |
24 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
|
28 October 2015 | Change of share class name or designation (2 pages) |
28 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
28 October 2015 | Consolidation of shares on 30 September 2015 (7 pages) |
12 October 2015 | Re-registration from a public company to a private limited company
|
12 October 2015 | Resolutions
|
29 September 2015 | Full accounts made up to 31 March 2015 (23 pages) |
4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
3 November 2014 | Resolutions
|
30 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
2 April 2014 | Secretary's details changed for City Group Plc on 24 March 2014 (1 page) |
25 March 2014 | Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page) |
10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Mr David Courtnall Marshall on 3 February 2014 (2 pages) |
10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Mr David Courtnall Marshall on 3 February 2014 (2 pages) |
1 October 2013 | Full accounts made up to 31 March 2013 (21 pages) |
13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (20 pages) |
13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (20 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
30 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (19 pages) |
30 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (19 pages) |
29 December 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
29 December 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
20 September 2011 | Full accounts made up to 31 March 2011 (20 pages) |
28 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (13 pages) |
28 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (13 pages) |
2 September 2010 | Full accounts made up to 31 March 2010 (20 pages) |
3 March 2010 | Director's details changed for Edward John Beale on 3 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Lloyd Hugh Marshall on 3 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Edward John Beale on 3 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Lloyd Hugh Marshall on 3 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Lloyd Hugh Marshall on 3 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (24 pages) |
2 March 2010 | Director's details changed for Edward John Beale on 3 February 2010 (2 pages) |
2 March 2010 | Secretary's details changed for City Group Plc on 3 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Edward John Beale on 3 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (24 pages) |
2 March 2010 | Secretary's details changed for City Group Plc on 3 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Lloyd Hugh Marshall on 3 February 2010 (2 pages) |
6 January 2010 | Statement of capital following an allotment of shares on 23 November 2009
|
5 August 2009 | Nc inc already adjusted 20/04/09 (2 pages) |
4 August 2009 | Full accounts made up to 31 March 2009 (5 pages) |
23 July 2009 | Ad 20/04/09\gbp si [email protected]=50000\gbp ic 50000/100000\ (2 pages) |
23 July 2009 | S-div (1 page) |
23 July 2009 | Resolutions
|
23 July 2009 | Particulars of contract relating to shares (2 pages) |
23 July 2009 | Ad 20/04/09\gbp si [email protected]=2219\gbp ic 100000/102219\ (2 pages) |
12 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
4 November 2008 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
7 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
4 January 2008 | Full accounts made up to 30 September 2007 (5 pages) |
30 November 2007 | Certificate of authorisation to commence business and borrow (1 page) |
26 November 2007 | Application to commence business (2 pages) |
21 November 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
21 November 2007 | Ad 25/09/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
21 November 2007 | New director appointed (3 pages) |
4 September 2007 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
7 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
7 July 2006 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
14 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ (1 page) |
14 September 2005 | Secretary's particulars changed (1 page) |
15 April 2005 | New secretary appointed (2 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: c/o rm company services LIMITED invision house wilbbury way hitchin hertfordshire SG4 0XE (1 page) |
15 April 2005 | New director appointed (3 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (3 pages) |
15 April 2005 | Secretary resigned (1 page) |
3 February 2005 | Incorporation (18 pages) |