City Financial Investment Company Limited

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dissolved
Medium

City Financial Investment Company Limited

02047390•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

18/08/1986

Company Age

40 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

City Financial Investment Company Limited (02047390) is a private limited with share capital incorporated on 18/08/1986 (40 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 18/08/1986
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

52

Shareholders

Board of Directors

1
L
lalit swarup aggarwal
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-10-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-09-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:15-08-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:15-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-08-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-06-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Resolution
Category:Resolution
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-06-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-06-2016
Annual Return Company
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
First Floor, The Rex Building, 62 Queen Street, London, EC4R1EB

Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU