CITY OF LONDON CONFIRMING HOUSE LIMITED
Overview
| Company Name | CITY OF LONDON CONFIRMING HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07422588 |
| 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 OF LONDON CONFIRMING HOUSE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CITY OF LONDON CONFIRMING HOUSE LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY OF LONDON CONFIRMING HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CITY OF LONDON CONFIRMING HOUSE 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 | ||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Oct 28, 2018 with updates | 4 pages | CS01 | ||||||
Appointment of Michael Howard Goldstein as a director on Feb 02, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Paul Milner as a director | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Crossley as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||
Appointment of Michael Howard Goldstein as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Crossley as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Paul George Milner as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Lorraine Elizabeth Young as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||
Appointment of Sgh Company Secretaries Limited as a secretary on Aug 04, 2017 | 2 pages | AP04 | ||||||
Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on May 11, 2017 | 1 pages | AD01 | ||||||
Secretary's details changed for Mrs Lorraine Elizabeth Young on Dec 01, 2016 | 1 pages | CH03 | ||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||
Termination of appointment of John Christian William Kent as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Crossley as a director on Apr 30, 2016 | 2 pages | AP01 | ||||||
Termination of appointment of Howard Charles Goodbourn as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||
Director's details changed for Mr John Christian William Kent on Oct 01, 2015 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||
Director's details changed for John Christian William Kent on Nov 12, 2015 | 2 pages | CH01 | ||||||
Who are the officers of CITY OF LONDON CONFIRMING HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| GOLDSTEIN, Michael Howard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 238821190001 | |||||||||
| MILNER, Paul George | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 100051650001 | |||||||||
| YOUNG, Lorraine Elizabeth | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 164838690001 | |||||||||||
| ANSTEE, Eric Edward | Director | Cannon Street EC4M 6XH London 30 United Kingdom | England | British | 76479900003 | |||||||||
| CROSSLEY, Andrew John | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 106084170001 | |||||||||
| GOODBOURN, Howard Charles | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 211155580001 | |||||||||
| KENT, John Christian William | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 79544930004 | |||||||||
| TINKLER, Paul Ashton | Director | Clarendon Road CB2 8FH Cambridge Woodfines Lockton House Cambridgeshire | United Kingdom | British | 28481100002 |
Who are the persons with significant control of CITY OF LONDON CONFIRMING HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Of London Group Plc | Apr 06, 2016 | Cannon Street EC4M 6XH London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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