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CITY FINANCIAL (PRIVATE EQUITY) LIMITED

Learn more about CITY FINANCIAL (PRIVATE EQUITY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 32 PORTLAND PLACE, LONDON, W1B 1NA

CITY FINANCIAL (PRIVATE EQUITY) LIMITED on the map

Company type: Private Limited Company
Company number: 00993944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.10
dissolution date: 2011.08.09
last member list: 2010.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.02.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2011.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.17
Form type: LATEST SOC
Document description: 17/01/11 STATEMENT OF CAPITAL;GBP 100
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSEACRE FINANCE LIMITED / 01/01/2010
Form type: CH02
Date: 2011.01.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRISSON LIMITED / 01/01/2010
Form type: CH04
Date: 2011.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.16
£2.95
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COMPANY NAME CHANGED RENAISSANCE GROUP (LONDON) LTD, CERTIFICATE ISSUED ON 12/05/09
Form type: CERTNM
Date: 2009.05.08
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.17
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COMPANY NAME CHANGED CITY FINANCIAL (PRIVATE EQUITY) LIMITED, CERTIFICATE ISSUED ON 15/12/08
Form type: CERTNM
Date: 2008.12.09
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DIRECTOR APPOINTED ROSEACRE FINANCE LIMITED
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICARDO HALL NOMINEES LIMITED
Form type: 288b
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RILEY
Form type: 288b
Date: 2008.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, 43 NORTH AUDLEY STREET, LONDON, W1K 6WH
Form type: 287
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 5 BALFOUR PLACE, LONDON, W1K 2AU
Form type: 287
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX TW15 2JS
Form type: 287
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.10
£2.95
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COMPANY NAME CHANGED, CITY FINANCIAL ADMINISTRATION NO, MINEES LIMITED, CERTIFICATE ISSUED ON 25/05/05
Form type: CERTNM
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, CITY FINANCIAL CENTRE, 88 BOROUGH HIGH STREET, LONDON, SE1 1ST
Form type: 287
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.10

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Company directors and board members:

CRISSON LIMITED (dissolve)
Secretary, 2005.05.24 - 2011.08.09
CLARKES ESTATE CADES BAY , CADES BAY
WEST INDIES
NEVIS
ROSEACRE FINANCE LIMITED (dissolve)
Director, 2008.10.07 - 2011.08.09
32 PORTLAND PLACE , LONDON
W1B 1NA
CITY FINANCIAL ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.04.04 - 2005.05.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
DEREK WILLIAM BARTLETT (dissolve)
Director, STOCKBROKER, 1991.04.04 - 2005.05.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
DAVID SYDNEY BLAKE (dissolve)
Director, MANAGER, 2005.05.24 - 2005.11.01
35 WINDERMERE SQUARE OLD BARN , NEWPORT
NP19 7BS, GWENT
DAVID PAUL EVANS (dissolve)
Director, COMPANY DIRECTOR, 2005.11.01 - 2006.09.29
32 LEYTHE ROAD , LONDON
W3 8AW
DIANE RUTH NOE (dissolve)
Director, UNIT TRUST ADMIN DIRECTOR, 1991.04.04 - 1994.02.28
4 GOLDCREST DRIVE , BILLERICAY
CM11 2YS, ESSEX
KEITH FRANCIS OLIVER (dissolve)
Director, ADMIN DIRECTOR, 1991.04.04 - 1999.10.11
29 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PG, KENT
RICARDO HALL NOMINEES LIMITED (dissolve)
Director, NOMINEE SERVICE, 2007.02.27 - 2008.10.07
GRESHAM HOUSE 32 PORTLAND PLACE , LONDON
W1B 1NA
PETER RILEY (dissolve)
Director, 2006.09.29 - 2008.06.24
59 - 60 CORNHILL , LONDON
EC3V 3PD
IAN STANLEY ROGERS (dissolve)
Director, ACCOUNTANT, 1991.04.04 - 2002.12.31
30 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
RAYMOND HENRY MAURICE RUSSELL (dissolve)
Director, COMPLIANCE DIRECTOR, 1991.04.04 - 1997.12.01
21 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT

Companies near to CITY FINANCIAL (PRIVATE EQUITY) ltd.

Information about the Private Limited Company CITY FINANCIAL (PRIVATE EQUITY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data