Company Information for CITY ODDS CAPITAL LIMITED
78/80 ST JOHN STREET, LONDON, EC1M 4EG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY ODDS CAPITAL LIMITED | |
Legal Registered Office | |
78/80 ST JOHN STREET LONDON EC1M 4EG Other companies in W1K | |
Company Number | 07633980 | |
---|---|---|
Company ID Number | 07633980 | |
Date formed | 2011-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:08:31 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD MICHAEL SUMNER |
||
BERNARD SUMNER |
||
STEPHEN BERNARD WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANK RONALDSON |
Company Secretary | ||
JAMES DOMINIC RUPERT HOLMES |
Director | ||
JULIUS CHARLES CSURGO |
Director | ||
MIKE CHADNEY |
Director | ||
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
JULIUS CHARLES CSURGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCA CREDIT MANAGEMENT LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DISCOVERU LIMITED | Director | 2018-03-27 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MONMOUTH CONSULTANTS LTD | Director | 2018-02-08 | CURRENT | 2016-03-22 | Active | |
BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HOLBORN CAPITAL LTD | Director | 2017-11-09 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
ABSARB SECURITIES LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
EVOLUTION SECOND WELL LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SDP ASSOCIATES LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
EW PARTNERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PMC MARKETS LIMITED | Director | 2017-06-05 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
EARTHWATER LIMITED | Director | 2017-03-21 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
PYX CAPITAL LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
WESTWARD TECHNOLOGY LIMITED | Director | 2016-12-20 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
HOLLAND EXPLORATION & MINING LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
LP BONDS PLC | Director | 2016-10-25 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
BETEX RELOADED LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
PLANET UNITE LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
UNIONE TECHNOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2012-05-04 | Dissolved 2017-10-10 | |
MHI MASS-ENERGY FINANCING P.L.C. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
HOLMES PROPERTY VENTURES LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
SUPER LEGACY XP LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PYX MARKETS LIMITED | Director | 2016-02-26 | CURRENT | 2011-08-30 | Active | |
MACAVITY MORRIS PLC | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
HIGHTEX GROUP PLC | Director | 2016-02-03 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
BEAUTY AND WELLNESS INVESTMENTS PLC | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-07-04 | |
VINDISI MANAGEMENT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
TECHCAP LIMITED | Director | 2015-09-30 | CURRENT | 2011-02-04 | Active | |
M.S.P. 4 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. IP LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 3 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 2 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 1 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S. PIZZA HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-07-26 | |
EUROCAP INVESTMENTS PLC | Director | 2015-01-30 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
VITRONI RECORDS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
BAU REAL ESTATE INVESTMENTS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
BAU PANEL MAFERMAN LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-27 | Active | |
INNER CORE MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BEANFIELD INVESTMENTS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PRUDENTIA GLOBAL HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MOVEO MOTORSPORTS PLC | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-19 | |
SME NETWORK PLC | Director | 2014-05-20 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
E-BUY HOMES PLC | Director | 2014-04-24 | CURRENT | 2012-09-28 | Dissolved 2015-11-24 | |
HEALTHCARE HOLDINGS PLC | Director | 2014-03-11 | CURRENT | 2001-01-11 | Active | |
MATISSE HOLDINGS PLC | Director | 2013-12-16 | CURRENT | 1996-08-28 | Active | |
Q HEROES LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
GRESAL INVESTMENTS PLC | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
GRANTERRE INVESTMENT (UK) PLC | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
PREIPO2IPO(UK) LIMITED | Director | 2013-09-01 | CURRENT | 2011-11-14 | Dissolved 2018-04-24 | |
DOWNHAM PROPERTY MANAGEMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-18 | Dissolved 2015-02-03 | |
TECHNIS ENERGY PLC | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
CHILTERN CORPORATE SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
HAMPSHIRE CONSULTANTS PLC | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
VAMPIRE BRANDS PLC | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 20 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 21 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
EQUUS TOTAL RETURN (UK) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BCS NUMBER 19 PLC | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
FUTBOL MUNDIAL LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-09-09 | |
BCS NUMBER FIFTEEN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2014-08-05 | |
CPS ENERGY RESOURCES LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLF SPORTS GROUP PLC | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
TRILITH RESOURCES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-07 | Dissolved 2014-06-03 | |
BUCKINGHAM CORPORATE SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
DAIKEN INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Director | 2009-12-07 | CURRENT | 2008-09-18 | Dissolved 2015-06-23 | |
BERKELEY INTERNATIONAL CONSULTING LTD | Director | 2003-03-26 | CURRENT | 1998-03-12 | Dissolved 2015-07-21 | |
BUCKINGHAM PROMOTIONS LIMITED | Director | 2003-03-26 | CURRENT | 1997-10-14 | Active | |
SPECTRUM BUSINESS SERVICES LIMITED | Director | 2003-03-26 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM 85 Great Portland Street London W1W 7LT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
PSC04 | Change of details for Mike Chadney as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Stephen Bernard Wheatley on 2020-01-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;EUR .2;GBP 717500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 106 Mount Street London W1K 2TW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;EUR .2;GBP 717500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE CHADNEY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 FOR PSC08 STATEMENT 1 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 | |
AD02 | Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ to 55 Gower Street London WC1E 6HQ | |
PSC08 | Notification of a person with significant control statement | |
AD04 | Register(s) moved to registered office address 106 Mount Street London W1K 2TW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON | |
AP01 | DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER | |
AP01 | DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;EUR .2;GBP 717500 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;EUR .2;GBP 717500 | |
AR01 | 13/05/16 FULL LIST | |
AR01 | 13/05/16 FULL LIST | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
MAR | Re-registration of memorandum and articles of association | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM 7 Chantlers Close East Grinstead West Sussex RH19 1LU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;EUR .2;GBP 717500 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 7 CHANTLERS CLOSE EAST GRINSTEAD WEST SUSSEX RH19 1LU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;EUR .2;GBP 717500 | |
AR01 | 13/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MISC | S 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED BERNARD SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 13/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD WHEATLEY / 09/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | |
SH01 | 12/01/12 STATEMENT OF CAPITAL EUR 0.2 12/01/12 STATEMENT OF CAPITAL GBP 717500.00 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 552500.0 29/11/11 STATEMENT OF CAPITAL EUR 0.20 | |
SH01 | 18/11/11 STATEMENT OF CAPITAL EUR 0.2 18/11/11 STATEMENT OF CAPITAL GBP 506915.00 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE CHADNEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/08/2011 | |
AP01 | DIRECTOR APPOINTED MR JULIUS CHARLES CSURGO | |
AP03 | SECRETARY APPOINTED STEPHEN FRANK RONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO | |
AP01 | DIRECTOR APPOINTED MRS MIKE CHADNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 ODDS CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CITY ODDS CAPITAL LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |