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CITY LEDGERS LIMITED

CITY LEDGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY LEDGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11586589
    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 LEDGERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CITY LEDGERS LIMITED located?

    Registered Office Address
    1st Floor One Suffolk Way
    TN13 1YL Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY LEDGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CITY LEDGERS 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cc Secretaries Limited as a secretary on Mar 28, 2023

    		1 pagesTM02

    Termination of appointment of Declan Thomas Cunningham as a director on Mar 17, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Cc Secretaries Limited on Jul 25, 2022

    		1 pagesCH04

    Director's details changed for Mr Christopher Neil Van Halewyn on Jul 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Declan Thomas Cunningham on Jul 15, 2022

    		2 pagesCH01

    Change of details for Pay2Escrow Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC05

    Director's details changed for Mr Michael Charles Bell on Jul 15, 2022

    		2 pagesCH01

    Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Jul 15, 2022

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 25, 2018

    Statement of capital on Sep 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CITY LEDGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Michael Charles
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		Director
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		EnglandIrishDirector164319400002
    VAN HALEWYN, Christopher Neil
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		Director
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		EnglandNew ZealanderDirector77994500005
    CC SECRETARIES LIMITED
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		Secretary
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number07472718
    		188831450001
    CUNNINGHAM, Declan Thomas
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		Director
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		EnglandBritishAccountant80633580005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY LEDGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		Sep 25, 2018
    One Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07835169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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