CITY INVESTMENT GROUP LIMITED
Overview
| Company Name | CITY INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05686561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY INVESTMENT GROUP LIMITED?
- (7487) /
Where is CITY INVESTMENT GROUP LIMITED located?
| Registered Office Address | Princess Park Manor Flat 111 Royal Drive N11 3FP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY INVESTMENT BANK LIMITED | May 10, 2007 | May 10, 2007 |
| CIDA DEVELOPMENTS LIMITED | Jan 24, 2006 | Jan 24, 2006 |
What are the latest accounts for CITY INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CITY INVESTMENT GROUP 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 | ||||||||||
Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Miscellaneous Amending 288A | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Vyacheslav Marin on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vyacheslav Marin on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Horrocks as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CITY INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIN, Vyacheslav | Secretary | Princess Park Manor Royal Drive N11 3FP Friern Barnet 88 London | British | 109946310003 | ||||||
| MARIN, Vyacheslav | Director | Princess Park Manor Royal Drive N11 3FP Friern Barnet 88 London | United Kingdom London | British | 109946310003 | |||||
| BROWN, Karen | Secretary | Booth Avenue CO4 3AZ Colchester 68 Essex Uk | British | 139911070001 | ||||||
| COOK, Richard Frederick Maxwell | Secretary | White Lodge Quarry Road RH8 9HE Oxted Surrey | British | 113004700001 | ||||||
| MARIN, Vyacheslav | Secretary | 24 Simms Gardens N2 8HT London | Kazakhstan | 109946310001 | ||||||
| FAVOURSPUR LIMITED | Secretary | Bucklands Buckland Hill Cousley Wood TN5 6QT Wadhurst East Sussex | 54616210001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| COOK, Richard Frederick Maxwell | Director | White Lodge Quarry Road RH8 9HE Oxted Surrey | United Kingdom | British | 113004700001 | |||||
| HORROCKS, Peter Brocklehurst | Director | Bucklands Cousley Wood TN5 6QT Wadhurst E Sussex | United Kingdom | British | 17243130001 | |||||
| HORROCKS, Peter Brocklehurst | Director | Bucklands Cousley Wood TN5 6QT Wadhurst E Sussex | United Kingdom | British | 17243130001 | |||||
| MARIN, Vyacheslav, Mr. | Director | 451 High Road N12 0AW London 49 Solomons Court | United Kingdom | British | 136579390001 | |||||
| MARIN, Vyacheslav | Director | 24 Simms Gardens N2 8HT London | Kazakhstan | 109946310001 |
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