CITY INDEX MARKET MAKERS LIMITED

CITY INDEX MARKET MAKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCITY INDEX MARKET MAKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01763101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY INDEX MARKET MAKERS LIMITED?

    • (7499) /

    Where is CITY INDEX MARKET MAKERS LIMITED located?

    Registered Office Address
    Park House
    16 Finsbury Circus
    EC2M 7EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY INDEX MARKET MAKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFCO MARKET MAKERS LIMITEDFeb 16, 1984Feb 16, 1984
    SETTLEMORE LIMITEDOct 20, 1983Oct 20, 1983

    What are the latest accounts for CITY INDEX MARKET MAKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CITY INDEX MARKET MAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 4
    SH01

    Appointment of Nigel Gorden Rose as a director

    3 pagesAP01

    Termination of appointment of Bret Woudstra as a director

    2 pagesTM01

    Director's details changed for Bret Shane Woudstra on Oct 29, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2005

    3 pagesAA

    Who are the officers of CITY INDEX MARKET MAKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    ROSE, Nigel Gordon
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    EnglandBritish149934960001
    MANSELL, Simon Henry John
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    Secretary
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    British16191580001
    SAYER, Christopher
    14 Arbery Road
    E3 5DD London
    Secretary
    14 Arbery Road
    E3 5DD London
    British19591260001
    BENNETT, Phillip Roger
    125 Colt Lane
    Gladstone
    New Jersey 07934 Usa
    Director
    125 Colt Lane
    Gladstone
    New Jersey 07934 Usa
    British45097010001
    BINKS, Thomas Anthony
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    Director
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    United KingdomBritish68990910001
    GRANT, Tone
    206 Roslyn Place
    Evanston Il 60201
    FOREIGN
    Usa
    Director
    206 Roslyn Place
    Evanston Il 60201
    FOREIGN
    Usa
    British21139930001
    HALES, Christopher James
    Woodstock Kings Ride
    SL5 8AB Ascot
    Berkshire
    Director
    Woodstock Kings Ride
    SL5 8AB Ascot
    Berkshire
    British13314360001
    KELLY, Declan Pius
    44 Lyndale Avenue
    NW2 2QA London
    Director
    44 Lyndale Avenue
    NW2 2QA London
    United KingdomIrish43038480002
    MANSELL, Simon Henry John
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    Director
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    United KingdomBritish16191580001
    SPARKE, Jonathan
    Youngs Garden
    Burwash
    TN19 7BG Etchingham
    East Sussex
    Director
    Youngs Garden
    Burwash
    TN19 7BG Etchingham
    East Sussex
    British17620340001
    SPENCER, Michael Alan, Lord Spencer Of Alresford
    Lansdowne Road
    W11 2LQ London
    35
    Director
    Lansdowne Road
    W11 2LQ London
    35
    EnglandBritish141372310001
    WHITAKER, Michael Keith
    24 Ladbroke Square
    W11 3NB London
    Director
    24 Ladbroke Square
    W11 3NB London
    United KingdomBritish35698850001
    WOUDSTRA, Bret Shane
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    United KingdomBritish136697760001

    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