CITY OF LONDON GROUP PLC.
Overview
| Company Name | CITY OF LONDON GROUP PLC. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01539241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY OF LONDON GROUP PLC.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITY OF LONDON GROUP PLC. located?
| Registered Office Address | C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY OF LONDON GROUP PLC.?
| Company Name | From | Until |
|---|---|---|
| CITY OF LONDON PR GROUP P.L.C. | Jun 10, 1988 | Jun 10, 1988 |
| CITY OF LONDON PUBLIC RELATIONS PLC | Jan 16, 1981 | Jan 16, 1981 |
What are the latest accounts for CITY OF LONDON GROUP PLC.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for CITY OF LONDON GROUP PLC.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 09, 2022 |
What are the latest filings for CITY OF LONDON GROUP PLC.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2024 | 18 pages | LIQ03 | ||||||||||||||||||
Termination of appointment of Nyreen Bossano-Llamas as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street Manchester M2 4WU on Feb 01, 2023 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 120 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Termination of appointment of Michael Howard Goldstein as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 17, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2021
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Max Barney Investments Limited as a person with significant control on Oct 09, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Andrew John Crossley as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Richard Kenneth Gabbertas on Oct 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CITY OF LONDON GROUP PLC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd, 5th Floor,Ship Canal House | 236696800001 | |||||||
| CHOUDHRY, Sherif Moorad Saeed, Professor | Director | 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd, 5th Floor,Ship Canal House | United Kingdom | British | 259573480001 | |||||
| GABBERTAS, Richard Kenneth | Director | 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd, 5th Floor,Ship Canal House | United Kingdom | British | 255230690001 | |||||
| JENKS, Philip Anthony | Director | 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd, 5th Floor,Ship Canal House | England | British | 81814900002 | |||||
| MCCARTHY, Louise Neesha | Director | 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd, 5th Floor,Ship Canal House | England | British | 174685840001 | |||||
| MILNER, Paul George | Director | The Roma Building 32-38 Scrutton Street EC2A 4RQ London Estate Office Lawnpond Limited England England | England | British | 100051650001 | |||||
| PARASOL, Ruth Monicka | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 274023390001 | |||||
| WAINWRIGHT, Simon | Director | 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd, 5th Floor,Ship Canal House | England | British | 168831560001 | |||||
| ARMOUR, Douglas William | Secretary | Tignals Frensham Lane GU35 8TB Headley Hampshire | British | 31463000009 | ||||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| GRANGER, Simon John | Secretary | Little Mede Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey | British | 40497290005 | ||||||
| TAN, Henry | Secretary | 1 Coachmans Lodge 24-26 Friern Park N12 9DN London | British | 102272550001 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 160981670001 | |||||||
| ANSTEE, Eric Edward | Director | Cannon Street EC4M 6XH London 30 United Kingdom | England | British | 76479900003 | |||||
| BOSSANO-LLAMAS, Nyreen | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Gibraltar | British | 275976410001 | |||||
| BRIERLEY, Anthony William Wallace | Director | Cannon Street EC4M 6XH London 30 United Kingdom | United Kingdom | British | 113356800002 | |||||
| BROWN, Lorna | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 296027200001 | |||||
| COHEN, Michael George | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 219362750001 | |||||
| CROSSLEY, Andrew John | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 106084170001 | |||||
| CROSSLEY, Andrew John | Director | Cannon Street EC4M 6XH London 30 | England | British | 106084170001 | |||||
| CROWE, Andrew James | Director | Cannon Street EC4M 6XH London 30 United Kingdom | England | British | 176664680002 | |||||
| CROWE, Andrew James | Director | Saticoy Street 91605 North Hollywood 12838 California Usa | United States | British | 177108900001 | |||||
| DOYE, Peter Charles | Director | 13 Southviews Ashen Vale Selsdon CR2 8SH South Croydon Surrey | British | 3069630001 | ||||||
| FORSYTH, Ian James | Director | 70 West Common AL5 2LD Harpenden Hertfordshire | England | British | 13832770001 | |||||
| GOLDSTEIN, Michael Howard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 238821190001 | |||||
| GOODBOURN, Howard Charles | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 211155580001 | |||||
| GRANITE, Jason | Director | Cannon Street EC4M 6XH London 30 | England | British | 205482840001 | |||||
| GREENHALGH, John William | Director | Cannon Street EC4M 6XH London 30 United Kingdom | United Kingdom | British | 15630560001 | |||||
| KENT, John Christian William | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 79544930004 | |||||
| LAFFERTY, Henry | Director | Cannon Street EC4M 6XH London 30 United Kingdom | England | British | 146249130001 | |||||
| LUSCOMBE, Roger Colin Hasler | Director | 87 York Mansions Prince Of Wales Driv SW11 4BN London | British | 41797500001 | ||||||
| NICOL, Michael John | Director | 28 Watford Road AL1 2AJ St Albans Herts | Uk | British | 24037280002 | |||||
| PHILIPS, Simon Robert Maury | Director | 43 Sisters Avenue SW11 5SR London | England | United Kingdom | 81993310001 | |||||
| RUMSEY, Christopher Robin | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 55507510001 | |||||
| SIDEBOTTOM, Nigel Geoffrey Nowell | Director | 73 Penn Road HP9 2LW Beaconsfield Woodbrook Buckinghamshire United Kingdom | United Kingdom | British | 21348590003 |
Who are the persons with significant control of CITY OF LONDON GROUP PLC.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Max Barney Investments Limited | Oct 05, 2017 | Scrutton Street EC2A 4RQ London 32-38 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dv4 Limited | Aug 10, 2017 | Berkeley Square W1J 6ER London 6th Floor Lansdowne Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CITY OF LONDON GROUP PLC.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2017 | Oct 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CITY OF LONDON GROUP PLC. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0