Active - Proposal to Strike off
Company Information for CITY FINANCIALS LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY FINANCIALS LIMITED | |
Legal Registered Office | |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | |
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 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
City Financials, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANDY RUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WILLIAM GREHAN |
Director | ||
PAUL MICHAEL WHEELER |
Director | ||
KARL VINCENT JAEGER |
Director | ||
JOEL IRA MANDELBAUM |
Director | ||
PERTTU PESSA |
Company Secretary | ||
KELLY DAVID VINCENT SCAMMELL |
Company Secretary | ||
STEVEN WILLIAM WHALLEY |
Director | ||
LISA WHALLEY |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APHELION EFX TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-07 | Active | |
REVAL.COM (UK) LIMITED | Director | 2017-08-30 | CURRENT | 2011-06-15 | Active | |
LAB NEWCO LIMITED | Director | 2016-06-28 | CURRENT | 2013-12-09 | Liquidation | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-07-14 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ION CONSULTING UK LIMITED | Director | 2015-06-19 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
IT2 TREASURY SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1982-07-05 | Active | |
WALL STREET SYSTEMS UK LTD | Director | 2013-04-19 | CURRENT | 1995-07-19 | Active | |
WALL STREET SYSTEMS LABORATORIES LTD | Director | 2013-04-19 | CURRENT | 1990-12-03 | Active - Proposal to Strike off | |
ION TRADING UK LIMITED | Director | 2013-04-19 | CURRENT | 1996-10-10 | Active | |
TREASURYPORTAL LIMITED | Director | 2013-04-19 | CURRENT | 2000-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-29 GBP 1 | |
CAP-SS | Solvency Statement dated 26/11/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 26th Floor 30 st Mary Axe London EC3A 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 34428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Ion Investment Group Limited as a person with significant control on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 34428 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 34428 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 34428 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | |
AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JAEGER | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERTTU PESSA | |
AR01 | 23/06/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY SCAMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHALLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 35 BALLARDS LANE LONDON N3 1XW | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL WHEELER | |
AP03 | SECRETARY APPOINTED PERTTU PESSA | |
AP01 | DIRECTOR APPOINTED JOEL IRA MANDELBAUM | |
AP01 | DIRECTOR APPOINTED KARL VINCENT JAEGER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY DAVID VINCENT SCAMMELL / 11/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
88(2)R | AD 30/06/99--------- £ SI 24000@1 | |
363a | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF | |
122 | CONVE 10/07/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/07/01--------- £ SI 7610@1=7610 £ IC 24100/31710 | |
363a | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 30/06/99 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 30/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
ELRES | S386 DISP APP AUDS 15/12/00 | |
ELRES | S366A DISP HOLDING AGM 15/12/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CITY FINANCIALS LIMITED are:
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. |