City Of London Group Plc.

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dissolved

City Of London Group Plc.

01539241•Public Limited With Share Capital

C/O Azets Holdings Ltd, 5Th Floo, 98 King Street, Manchester, M24WU

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Incorporated

16/01/1981

Company Age

45 years

Directors

8

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

City Of London Group Plc. (01539241) is a public limited with share capital incorporated on 16/01/1981 (45 years old) and registered in manchester, M24WU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Incorporated 16/01/1981
M24WU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
S
sherif moorad saeed choudhry
director
R
ruth monicka parasol
director
L
louise neesha mccarthy
director
R
richard kenneth gabbertas
director
S
simon wainwright
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Capital Cancellation Shares By Plc
Category:Capital
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Resolution
Category:Resolution
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Memorandum Articles
Category:Incorporation
Date:12-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Capital Alter Shares Consolidation
Category:Capital
Date:11-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
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
Resolution
Category:Resolution
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2023
Filing Date18/10/2022
Latest Accounts31/03/2022

Trading Addresses

C/O Azets Holdings Ltd, 5Th Floo, 98 King Street, Manchester, M2 4Wu, M24WURegistered
30 Cannon Street, London, EC4M6XH

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Contact

C/O Azets Holdings Ltd, 5Th Floo, 98 King Street, Manchester, M24WU