CITY FINANCIALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY FINANCIALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CITY FINANCIALS LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585756. The accounts status is DORMANT.
CITY FINANCIALS LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585756. The accounts status is DORMANT.
CITY FINANCIALS LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2013-04-19 | CURRENT |
MR PAUL MICHAEL WHEELER | Jul 1969 | British | Director | 2010-05-27 UNTIL 2013-03-31 | RESIGNED |
STEVEN WILLIAM WHALLEY | Aug 1957 | British | Director | 1998-06-23 UNTIL 2010-05-27 | RESIGNED |
MR JOEL IRA MANDELBAUM | Nov 1957 | American | Director | 2010-05-27 UNTIL 2011-06-20 | RESIGNED |
KARL VINCENT JAEGER | Oct 1963 | American | Director | 2010-05-27 UNTIL 2012-08-31 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2012-08-31 UNTIL 2014-06-03 | RESIGNED |
LISA WHALLEY | Secretary | 1998-06-23 UNTIL 2002-04-19 | RESIGNED | ||
HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-06-23 UNTIL 1998-06-23 | RESIGNED | |
KELLY DAVID VINCENT SCAMMELL | Secretary | 2002-04-19 UNTIL 2010-05-27 | RESIGNED | ||
PERTTU PESSA | Secretary | 2010-05-27 UNTIL 2011-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ion Investment Group Limited | 2016-06-30 | Dublin 4 | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CITY FINANCIALS LIMITED | 2017-09-29 | 31-12-2016 | £34,428 equity |
Dormant Company Accounts - CITY FINANCIALS LIMITED | 2016-11-16 | 31-12-2015 | £882,045 equity |