CITYWALL FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | CITYWALL FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02337689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYWALL FINANCIAL MANAGEMENT LIMITED?
- (6523) /
Where is CITYWALL FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 159 New Bond Street W1S 2UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYWALL FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITSTONE LIMITED | Jan 23, 1989 | Jan 23, 1989 |
What are the latest accounts for CITYWALL FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CITYWALL FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Phillips as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Full accounts made up to Mar 31, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of CITYWALL FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Richard Edwin | Secretary | 4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire | British | Company Secretary | 27876760002 | |||||
| BOLTON CARTER, Timothy John | Director | Damerham SP6 3EN Fordingbridge Crossways House Hampshire | United Kingdom | British | Investment Manager | 129531420001 | ||||
| FOX, James Robert | Director | 43 Elm Lane Redland BS6 6UE Bristol | England | British | Investment Manager | 118204310002 | ||||
| PHILLIPS, Clare Munro | Secretary | Brook Meadow 6 Exmouth Road EX9 6AQ Budleigh Salterton Devon | British | 10738890002 | ||||||
| COOK, Richard Francis | Director | Bunts Lane EX12 2HT Seaton Bywell Devon | England | British | Financial Adviser | 284318110001 | ||||
| HARRISON, Michael John | Director | 5 Doriam Close EX4 4RS Exeter Devon | British | Investment Manager | 44000960001 | |||||
| PHILLIPS, Clare Munro | Director | Brook Meadow 6 Exmouth Road EX9 6AQ Budleigh Salterton Devon | British | 10738890002 | ||||||
| PHILLIPS, Stephen Mark | Director | Brook Meadow 6 Exmouth Road EX9 6AQ Budleigh Salterton Devon | British | Financial Consultant & Investm | 10738900002 |
Does CITYWALL FINANCIAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 27, 1989 Delivered On Aug 01, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed. | |
Short particulars The governments securities purchased with the principal sum in accordance with the provisions of the said rent deposit deed. | ||||
Persons Entitled
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Transactions
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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