City Group Nominees Limited

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dissolved

City Group Nominees Limited

00362180•Private Limited With Share Capital

Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A1AL

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Incorporated

03/07/1940

Company Age

85 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

City Group Nominees Limited (00362180) is a private limited with share capital incorporated on 03/07/1940 (85 years old) and registered in london, WC2A1AL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 03/07/1940
WC2A1AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
edward john beale
director
M
melissa gabrielle bourgeois
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2003
Legacy
Category:Officers
Date:19-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Officers
Date:05-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1999
Legacy
Category:Address
Date:13-09-1999
Legacy
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:09-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1996
Legacy
Category:Annual Return
Date:04-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2026
Filing Date15/03/2025
Latest Accounts30/06/2024

Trading Addresses

30 City Road, London, EC1Y2AG
Suite 1.01 Central Court, 25 Southampton Buildings, London, Wc2A 1Al, WC2A1ALRegistered

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Contact

Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A1AL