| Company Name | City Capital Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477630 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Thomas Scott Beattie |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Banking |
| Correspondence Address | 16 Deansway Hampstead Garden Suburb London N2 0JF |
| Director Name | Michael Edmund Hammond |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 62 Chiddingstone Street London SW6 3TG |
| Director Name | David Christopher Meacher |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tomboleine 48 Cholmeley Crescent Highgate London N6 5HA |
| Director Name | Nicholas Simon James Price |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 19a Tedworth Square London SW3 4DR |
| Secretary Name | Nicholas Simon James Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19a Tedworth Square London SW3 4DR |
| Director Name | Guy Halsall Howard |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 November 2008) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Giffords Hall Shimpling Suffolk IP29 4EX |
| Director Name | Simon Peter Munns |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2008) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 1 Tandridge Court Tandridge Lane Oxted Surrey RH8 9NJ |
Location
| Registered Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £236,414 |
| Gross Profit | £217,763 |
| Net Worth | -£372,461 |
| Current Liabilities | £348,988 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 4 September 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 4 September 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 18 August 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 18 August 2009 | Director's Change of Particulars / thomas beattie / 10/06/2009 / HouseName/Number was: , now: 16; Street was: 16 deansway, now: deansway; Area was: hampstead garden suburb, now: hampstead gardens (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from, sion hall, 56 victoria embankment, london, EC4Y 5HP (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from, sion hall, 56 victoria embankment, london, EC4Y 5HP (1 page) |
| 18 August 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 18 August 2009 | Director's change of particulars / thomas beattie / 10/06/2009 (1 page) |
| 4 August 2009 | Appointment terminated director guy howard (1 page) |
| 4 August 2009 | Appointment terminated director simon munns (1 page) |
| 4 August 2009 | Appointment Terminated Director guy howard (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Appointment Terminated Director simon munns (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 7 November 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 17 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 17 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 9 July 2008 | Director's Change of Particulars / thomas beattie / 18/02/2008 / HouseName/Number was: , now: 16; Street was: 57 darwin court, now: deansway; Area was: gloucester avenue, now: hampstead gardens; Post Code was: NW1 7BQ, now: N2 0JF; Occupation was: investment banker, now: banking (1 page) |
| 9 July 2008 | Director's change of particulars / michael hammond / 14/02/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / thomas beattie / 18/02/2008 (1 page) |
| 9 July 2008 | Director's Change of Particulars / michael hammond / 14/02/2008 / HouseName/Number was: , now: 62; Street was: 25 the vale, now: chiddingstone street; Post Code was: SW3 6AQ, now: SW6 3TG (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 24 August 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 24 August 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 26 July 2006 | Return made up to 10/06/06; full list of members
|
| 26 July 2006 | Return made up to 10/06/06; full list of members (9 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 11 July 2005 | Resolutions
|
| 11 July 2005 | Resolutions
|
| 10 June 2005 | Incorporation (36 pages) |
| 10 June 2005 | Incorporation (36 pages) |