CITY FINANCIAL CONSULTANT LTD

CITY FINANCIAL CONSULTANT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCITY FINANCIAL CONSULTANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04709028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY FINANCIAL CONSULTANT LTD?

    • (7414) /

    Where is CITY FINANCIAL CONSULTANT LTD located?

    Registered Office Address
    9-13 Fulham High Street
    SW6 3JH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY FINANCIAL CONSULTANT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CITY FINANCIAL CONSULTANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Graeme Johnston on Mar 25, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288a

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    legacy

    3 pages395

    Total exemption full accounts made up to Jun 30, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    pages288a

    Who are the officers of CITY FINANCIAL CONSULTANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Graeme
    64 Copley Park
    SW16 3DB London
    Director
    64 Copley Park
    SW16 3DB London
    United KingdomSouth African119392510001
    CLEGG, John Elliot
    64 Copley Street
    Streatham
    SW16 3DB London
    Secretary
    64 Copley Street
    Streatham
    SW16 3DB London
    South African105003810001
    TONG, William
    37 Victoria Road
    Netley Abbey
    SO31 5DG Southampton
    Hampshire
    Secretary
    37 Victoria Road
    Netley Abbey
    SO31 5DG Southampton
    Hampshire
    Malaysian70761240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JOHNSTON, Graeme
    244 Brooklands Road
    KT13 0RD Weybridge
    Surrey
    Director
    244 Brooklands Road
    KT13 0RD Weybridge
    Surrey
    South African95434500001
    REDMOND, Anthony
    16 Winchester Street
    Botley
    SO30 2AA Southampton
    Hampshire
    Director
    16 Winchester Street
    Botley
    SO30 2AA Southampton
    Hampshire
    British78658040002
    RICHARDS, Graham
    244 Brooklands Road
    KT13 0RD Weybridge
    Surrey
    Director
    244 Brooklands Road
    KT13 0RD Weybridge
    Surrey
    South African100482140001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CITY FINANCIAL CONSULTANT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 21, 2006
    Delivered On Feb 24, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 24, 2006Registration of a charge (395)

    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