Company Profile
dissolved
UnknownCity Of London Confirming House Limited
07422588•Private Limited With Share Capital
6Th Floor 60 Gracechurch Street, London, EC3V0HR
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Incorporated
28/10/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
City Of London Confirming House Limited (07422588) is a private limited with share capital incorporated on 28/10/2010 (16 years old) and registered in london, EC3V0HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/10/2010
EC3V0HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Auditors Resignation Company
Category:Auditors
Date:26-02-2013
Auditors Resignation Company
Category:Auditors
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Capital Cancellation Shares
Category:Capital
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Director Company
Category:Officers
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Capital Cancellation Shares
Category:Capital
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Incorporation Company
Category:Incorporation
Date:28-10-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date21/12/2018
Latest Accounts31/03/2018
Trading Addresses
6Th Floor 60 Gracechurch Street, London, EC3V0HRRegistered
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Contact
6Th Floor 60 Gracechurch Street, London, EC3V0HR