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Home > England & Wales Companies > CITY FINANCIALS LIMITED
Company Information for

CITY FINANCIALS LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
03585756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Financials Ltd
CITY FINANCIALS LIMITED was founded on 1998-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City Financials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY FINANCIALS LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC3A
 
Filing Information
Company Number 03585756
Company ID Number 03585756
Date formed 1998-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-06 19:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FINANCIALS LIMITED
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Companies with same name CITY FINANCIALS LIMITED
The following companies were found which have the same name as CITY FINANCIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
City Financials, Inc. Delaware Unknown

Company Officers of CITY FINANCIALS LIMITED

Current Directors
Officer Role Date Appointed
MANDY RUTTER
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM GREHAN
Director 2012-08-31 2014-06-03
PAUL MICHAEL WHEELER
Director 2010-05-27 2013-03-31
KARL VINCENT JAEGER
Director 2010-05-27 2012-08-31
JOEL IRA MANDELBAUM
Director 2010-05-27 2011-06-20
PERTTU PESSA
Company Secretary 2010-05-27 2011-06-15
KELLY DAVID VINCENT SCAMMELL
Company Secretary 2002-04-19 2010-05-27
STEVEN WILLIAM WHALLEY
Director 1998-06-23 2010-05-27
LISA WHALLEY
Company Secretary 1998-06-23 2002-04-19
HOWARD THOMAS
Nominated Secretary 1998-06-23 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY RUTTER APHELION EFX TRADING LIMITED Director 2018-02-28 CURRENT 2012-11-07 Active
MANDY RUTTER REVAL.COM (UK) LIMITED Director 2017-08-30 CURRENT 2011-06-15 Active
MANDY RUTTER LAB NEWCO LIMITED Director 2016-06-28 CURRENT 2013-12-09 Liquidation
MANDY RUTTER ROLFE & NOLAN INTERNATIONAL LIMITED Director 2015-07-14 CURRENT 1996-08-08 Dissolved 2016-02-02
MANDY RUTTER ION CONSULTING UK LIMITED Director 2015-06-19 CURRENT 1988-09-09 Active - Proposal to Strike off
MANDY RUTTER IT2 TREASURY SOLUTIONS LIMITED Director 2014-09-01 CURRENT 1982-07-05 Active
MANDY RUTTER WALL STREET SYSTEMS UK LTD Director 2013-04-19 CURRENT 1995-07-19 Active
MANDY RUTTER WALL STREET SYSTEMS LABORATORIES LTD Director 2013-04-19 CURRENT 1990-12-03 Active - Proposal to Strike off
MANDY RUTTER ION TRADING UK LIMITED Director 2013-04-19 CURRENT 1996-10-10 Active
MANDY RUTTER TREASURYPORTAL LIMITED Director 2013-04-19 CURRENT 2000-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13Application to strike the company off the register
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 1
2018-11-29CAP-SSSolvency Statement dated 26/11/18
2018-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 26th Floor 30 st Mary Axe London EC3A 8EP
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 34428
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-03PSC02Notification of Ion Investment Group Limited as a person with significant control on 2016-06-30
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 34428
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 34428
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 34428
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER
2013-04-19AP01DIRECTOR APPOINTED MS MANDY RUTTER
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KARL JAEGER
2012-09-20AP01DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF
2012-07-11AR0123/06/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0123/06/11 FULL LIST
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY PERTTU PESSA
2010-07-09AR0123/06/10 FULL LIST
2010-06-02AUDAUDITOR'S RESIGNATION
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY KELLY SCAMMELL
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHALLEY
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 35 BALLARDS LANE LONDON N3 1XW
2010-06-01AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-06-01AP01DIRECTOR APPOINTED PAUL MICHAEL WHEELER
2010-06-01AP03SECRETARY APPOINTED PERTTU PESSA
2010-06-01AP01DIRECTOR APPOINTED JOEL IRA MANDELBAUM
2010-06-01AP01DIRECTOR APPOINTED KARL VINCENT JAEGER
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY DAVID VINCENT SCAMMELL / 11/05/2010
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-12363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-21363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-09363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-29363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-07363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-27RES12VARYING SHARE RIGHTS AND NAMES
2003-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-23AUDAUDITOR'S RESIGNATION
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-23363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED
2002-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-3188(2)RAD 30/06/99--------- £ SI 24000@1
2001-07-24363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF
2001-07-24122CONVE 10/07/01
2001-07-24RES12VARYING SHARE RIGHTS AND NAMES
2001-07-2488(2)RAD 10/07/01--------- £ SI 7610@1=7610 £ IC 24100/31710
2001-07-20363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND
2001-07-18123NC INC ALREADY ADJUSTED 30/06/99
2001-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-18RES04£ NC 100/1000000 30/0
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-25ELRESS386 DISP APP AUDS 15/12/00
2001-04-25ELRESS366A DISP HOLDING AGM 15/12/00
2000-08-31363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CITY FINANCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY FINANCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY FINANCIALS LIMITED

Intangible Assets
Patents
We have not found any records of CITY FINANCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY FINANCIALS LIMITED
Trademarks
We have not found any records of CITY FINANCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY FINANCIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CITY FINANCIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY FINANCIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY FINANCIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY FINANCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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