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 - LONDON

This company is listed in the following categories:
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

Related Companies

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INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WALL STREET SYSTEMS LABORATORIES LTD LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
LONGWORTH HOUSE NORTH ESTATE MANAGEMENT COMPANY LIMITED ABINGDON Active MICRO ENTITY 98000 - Residents property management
WALL STREET SYSTEMS UK LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
INTELLIGENT FINANCIAL SYSTEMS LIMITED LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
EFRONT LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
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INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TREASURYPORTAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AI FINANCIAL INFORMATION UK LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PMW CONSULTING AND ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CROWD DATA SYSTEMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

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

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