| Company Name | City & Merchant General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07776833 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
| Previous Name | City & Merchant Trade Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Timothy Harold Garnett Lyle |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr David Keith Papworth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Timothy Michael Cartmell |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2013(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Old Broad Street London EC2M 1RX |
Contact
| Website | www.cityandmerchant.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71017676 |
| Telephone region | London |
Location
| Registered Address | Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £0.01 | Kingswood Asset Management (Ci) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 30 September 2018 (18 pages) |
| 5 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 30 September 2017 (18 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 25 July 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 25 July 2017 (1 page) |
| 17 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 July 2017 | Termination of appointment of Timothy Michael Cartmell as a director on 4 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Timothy Michael Cartmell as a director on 4 July 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2013 (14 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2013 (14 pages) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 22 July 2013 | Appointment of Mr Timothy Michael Cartmell as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Timothy Michael Cartmell as a director (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 October 2012 | Company name changed city & merchant trade finance LIMITED\certificate issued on 26/10/12
|
| 26 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Company name changed city & merchant trade finance LIMITED\certificate issued on 26/10/12
|
| 29 August 2012 | Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 (2 pages) |
| 16 September 2011 | Incorporation
|
| 16 September 2011 | Incorporation
|