FINANCITY CAPITAL LTD

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

    Company NameFINANCITY CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12488499
    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 FINANCITY CAPITAL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is FINANCITY CAPITAL LTD located?

    Registered Office Address
    22 Salisbury Close
    Heolgerrig
    CF48 1SD Merthyr Tydfil
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCITY CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    NO BULL TRADING LTDFeb 28, 2020Feb 28, 2020

    What are the latest filings for FINANCITY CAPITAL LTD?

    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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2021

    RES15

    Termination of appointment of Elliot Bateman as a director on Jan 16, 2021

    1 pagesTM01

    Cessation of Elliot Bateman as a person with significant control on Jan 16, 2021

    1 pagesPSC07

    Notification of Elliot Bateman as a person with significant control on Jun 07, 2020

    1 pagesPSC02

    Appointment of Mr. Elliot Bateman as a director on Jun 07, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of FINANCITY CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, William John
    Salisbury Close
    Heolgerrig
    CF48 1SD Merthyr Tydfil
    22
    Wales
    Director
    Salisbury Close
    Heolgerrig
    CF48 1SD Merthyr Tydfil
    22
    Wales
    United KingdomBritish267612200001
    BATEMAN, Elliot, Mr.
    Copse Avenue
    GU9 9ED Farnham
    32
    England
    Director
    Copse Avenue
    GU9 9ED Farnham
    32
    England
    EnglandBritish270470820001

    Who are the persons with significant control of FINANCITY CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elliot Bateman
    Copse Avenue
    GU9 9ED Farnham
    32
    England
    Jun 07, 2020
    Copse Avenue
    GU9 9ED Farnham
    32
    England
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnership
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Saunders
    Salisbury Close
    Heolgerrig
    CF48 1SD Merthyr Tydfil
    22
    Wales
    Feb 28, 2020
    Salisbury Close
    Heolgerrig
    CF48 1SD Merthyr Tydfil
    22
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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