Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > CITY FINANCIAL MANAGEMENT LTD
Company Information for CITY FINANCIAL MANAGEMENT LTD
WEST, WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
 04318147 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About City Financial Management Ltd
CITY FINANCIAL MANAGEMENT LTD was founded on 2001-11-07 and had its registered office in West, Woodford Green. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITY FINANCIAL MANAGEMENT LTD | |
| Legal Registered Office | |
| WEST, WOODFORD GREEN ESSEX | |
Filing Information
| Company Number | 04318147 | |
|---|---|---|
| Date formed | 2001-11-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CITY FINANCIAL MANAGEMENT LTD
The following companies were found which have the same name as CITY FINANCIAL MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CITY FINANCIAL MANAGEMENT, LLC | 10 CRESTLINE PLACE - YOUNGSTOWN OH 44512 | Active | Company formed on the 2003-10-30 |
| CITY FINANCIAL Management Limited | Unknown |
Company Officers of CITY FINANCIAL MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANISH RASIKLAL SANGANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA BATES |
Company Secretary | ||
PAULA BATES |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SARDAR PATEL MEMORIAL FOUNDATION | Director | 2017-11-24 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| LOHANA CHARITABLE FOUNDATION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| COOPER YOUNG & PARTNERS LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
| DHAMECHA LOHANA CENTRE LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| NEW WAY (KILBURN) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2015-05-12 | |
| MEXX PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
| COVEVIEW PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
| ASSET PROPERTIES (ONE) LIMITED | Director | 2009-01-29 | CURRENT | 2008-03-08 | Active | |
| FIRST STOP SECRETARIES LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 07/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 07/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA BATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH RASIKLAL SANGANI / 01/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH RASIKLAL SANGANI / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BATES / 24/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: SECOND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CITY FINANCIAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 FINANCIAL MANAGEMENT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITY FINANCIAL MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for CITY FINANCIAL MANAGEMENT LTD
Income
Government Income
We have not found government income sources for CITY FINANCIAL MANAGEMENT LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CITY FINANCIAL MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY FINANCIAL MANAGEMENT LTD 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 FINANCIAL MANAGEMENT LTD 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 FINANCIAL MANAGEMENT LTD 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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