Citysavvy Holdings Limited

Company Name	Citysavvy Holdings Limited
Company Status	Dissolved
Company Number	07125648
Category	Private Limited Company
Incorporation Date	14 January 2010(14 years, 3 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Omara Nahar
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 February 2011(1 year after company formation)
Appointment Duration	9 years (closed 11 February 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Herengracht 124-128 1015 Bt Amsterdam Netherlands

Director Name	Mr Julian Christopher Rea
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 - 21 Hatton Garden London EC1N 8BA

Director Name	Richard Alfons Neve
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Entrepreneur In Communication
Country of Residence	Netherlands
Correspondence Address	Herengracht 124-128 1015 Bt Amsterdam Netherlands

Director Name	Ms Ruth Anne Reynolds
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	39 King Street London WC2E 8JS

Director Name	Mr Julian Clement Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	89 Cambridge Street London SW1V 4PY

Director Name	Jana Sanchez
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch/Us
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	19 - 21 Hatton Garden London EC1N 8BA

Director Name	Mr Matthew Gower
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 - 21 Hatton Garden London EC1N 8BA

Secretary Name	Matthew Gower
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	19-21 Hatton Garden London EC1N 8BA

Secretary Name	Miss Ruth Reynolds
Status	Resigned
Appointed	15 January 2010(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	13b Cambridge Road Hove East Sussex BN3 3ED

Secretary Name	Mr Richard Alfons Neve
Status	Resigned
Appointed	01 June 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Madeliefpad 5 Nl-1921 De Akersloot Netherlands

Director Name	Ms Henrietta Ananda Clare Hirst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2018)
Role	PR And Media Relations
Country of Residence	United Kingdom
Correspondence Address	89 Cambridge Street London SW1V 4PY

Director Name	Mr Christopher Charles Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	19 - 21 Hatton Garden London EC1N 8BA

Contact

Website	citysavvy.com
Telephone	07 367211008
Telephone region	Mobile

Location

Registered Address	136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £0.01	Julian Christopher Rea 5.08% Ordinary
42.6k at £0.01	Jana Sanchez 43.22% Ordinary
4k at £0.01	Chris Taylor 4.06% Ordinary
2k at £0.01	Julian Clement Hirst 2.03% Ordinary
18.3k at £0.01	Matthew Gower 18.53% Ordinary
14.2k at £0.01	Marisol De La Fuente 14.39% Ordinary
12.5k at £0.01	Onn Bv 12.69% Ordinary

Financials

Year	2014
Net Worth	£12,799
Cash	£1,285
Current Liabilities	£14,079

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
14 November 2019	Application to strike the company off the register (4 pages)
11 October 2019	Registered office address changed from Citysavvy Holdings Ltd Treasure House 19-21 Hatton Garden London Uk EC1N 8BA to 136 High Holborn London WC1V 6PX on 11 October 2019 (1 page)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 May 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 May 2018	Termination of appointment of Henrietta Ananda Clare Hirst as a director on 31 March 2018 (1 page)
17 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Matthew Gower as a secretary on 31 March 2017 (1 page)
17 January 2018	Termination of appointment of Christopher Charles Taylor as a director on 31 December 2017 (1 page)
13 December 2017	Termination of appointment of Matthew Gower as a director on 31 March 2017 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
25 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
22 May 2017	Termination of appointment of Matthew Gower as a director on 31 March 2017 (2 pages)
22 May 2017	Termination of appointment of Matthew Gower as a director on 31 March 2017 (2 pages)
18 May 2017	Registered office address changed from 1 Devonshire House 1st Floor (North) Devonshire Street London W1W 5DS to Citysavvy Holdings Ltd Treasure House 19-21 Hatton Garden London Uk EC1N 8BA on 18 May 2017 (2 pages)
18 May 2017	Registered office address changed from 1 Devonshire House 1st Floor (North) Devonshire Street London W1W 5DS to Citysavvy Holdings Ltd Treasure House 19-21 Hatton Garden London Uk EC1N 8BA on 18 May 2017 (2 pages)
10 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Jana Sanchez as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Jana Sanchez as a director on 31 December 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,158.83 (10 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,158.83 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Appointment of Mr Chris Taylor as a director on 22 December 2014 (2 pages)
11 August 2015	Appointment of Mr Chris Taylor as a director on 22 December 2014 (2 pages)
17 February 2015	Secretary's details changed for Matthew Gower on 14 November 2014 (1 page)
17 February 2015	Director's details changed for Mr Julian Christopher Rea on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Henrietta Ananda Clare Hirst on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Jana Sanchez on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Julian Christopher Rea on 9 February 2015 (2 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 985 (9 pages)
17 February 2015	Director's details changed for Henrietta Ananda Clare Hirst on 9 February 2015 (2 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 985 (9 pages)
17 February 2015	Director's details changed for Mr Matthew Gower on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Jana Sanchez on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Julian Christopher Rea on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Henrietta Ananda Clare Hirst on 9 February 2015 (2 pages)
17 February 2015	Secretary's details changed for Matthew Gower on 14 November 2014 (1 page)
17 February 2015	Director's details changed for Mr Matthew Gower on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Matthew Gower on 9 February 2015 (2 pages)
17 February 2015	Director's details changed for Jana Sanchez on 9 February 2015 (2 pages)
4 February 2015	Registered office address changed from Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS United Kingdom to 1 Devonshire House 1St Floor (North) Devonshire Street London W1W 5DS on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS United Kingdom to 1 Devonshire House 1St Floor (North) Devonshire Street London W1W 5DS on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS United Kingdom to 1 Devonshire House 1St Floor (North) Devonshire Street London W1W 5DS on 4 February 2015 (2 pages)
29 January 2015	Appointment of Henrietta Ananda Clare Hirst as a director on 22 December 2014 (3 pages)
29 January 2015	Termination of appointment of Julian Clement Hirst as a director on 22 December 2014 (2 pages)
29 January 2015	Termination of appointment of Julian Clement Hirst as a director on 22 December 2014 (2 pages)
29 January 2015	Appointment of Henrietta Ananda Clare Hirst as a director on 22 December 2014 (3 pages)
26 January 2015	Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS on 26 January 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 985 (8 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 985 (8 pages)
20 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,116 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,116 (4 pages)
18 December 2013	Director's details changed for Mr Matthew Gower on 1 March 2013 (2 pages)
18 December 2013	Director's details changed for Mr Matthew Gower on 3 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Matthew Gower on 3 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Julian Christopher Rea on 1 March 2013 (2 pages)
18 December 2013	Director's details changed for Mr Julian Christopher Rea on 1 March 2013 (2 pages)
18 December 2013	Director's details changed for Mr Matthew Gower on 3 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Matthew Gower on 1 March 2013 (2 pages)
18 December 2013	Director's details changed for Mr Julian Christopher Rea on 1 March 2013 (2 pages)
18 December 2013	Director's details changed for Mr Matthew Gower on 1 March 2013 (2 pages)
21 November 2013	Purchase of own shares. (3 pages)
21 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 965 (4 pages)
12 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 965 (4 pages)
12 November 2013	Cancellation of shares. Statement of capital on 12 November 2013 GBP 945 (4 pages)
12 November 2013	Cancellation of shares. Statement of capital on 12 November 2013 GBP 945 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 965 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 August 2013	Termination of appointment of Richard Neve as a secretary (1 page)
30 August 2013	Termination of appointment of Richard Neve as a secretary (1 page)
30 August 2013	Termination of appointment of Richard Neve as a director (1 page)
30 August 2013	Termination of appointment of Richard Neve as a director (1 page)
5 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (12 pages)
5 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (12 pages)
1 March 2013	Director's details changed for Jana Sanchez on 19 December 2012 (2 pages)
1 March 2013	Director's details changed for Jana Sanchez on 19 December 2012 (2 pages)
27 February 2013	Appointment of Mr Julian Christopher Rea as a director (2 pages)
27 February 2013	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,076 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,076 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,076 (4 pages)
27 February 2013	Appointment of Mr Julian Christopher Rea as a director (2 pages)
25 January 2013	Registered office address changed from 39 King Street London WC2E 8JS United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 39 King Street London WC2E 8JS United Kingdom on 25 January 2013 (1 page)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 July 2012	Appointment of Mr Richard Alfons Neve as a secretary (2 pages)
18 July 2012	Appointment of Mr Richard Alfons Neve as a secretary (2 pages)
12 July 2012	Termination of appointment of Ruth Reynolds as a secretary (1 page)
12 July 2012	Termination of appointment of Ruth Reynolds as a director (1 page)
12 July 2012	Termination of appointment of Ruth Reynolds as a director (1 page)
12 July 2012	Termination of appointment of Ruth Reynolds as a secretary (1 page)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (12 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (12 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 866 (4 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,060 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,060 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,060 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
15 February 2011	Appointment of Miss Ruth Reynolds as a secretary (2 pages)
15 February 2011	Appointment of Miss Ruth Reynolds as a secretary (2 pages)
3 February 2011	Appointment of Ms Omara Nahar as a director (2 pages)
3 February 2011	Appointment of Ms Omara Nahar as a director (2 pages)
2 February 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 925 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 900 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 925 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 900 (3 pages)
1 October 2010	Purchase of own shares. (4 pages)
1 October 2010	Purchase of own shares. (4 pages)
14 January 2010	Incorporation (48 pages)
14 January 2010	Incorporation (48 pages)

Citysavvy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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