City One Securities Limited
Company Profile
dissolved
UnknownCity One Securities Limited
02515237•Private Limited With Share Capital
3 Field Court, London, WC1R5EF
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Incorporated
25/06/1990
Company Age
35 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
City One Securities Limited (02515237) is a private limited with share capital incorporated on 25/06/1990 (35 years old) and registered in london, WC1R5EF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
City one securities is a corporate finance house that specialises in raising expansion finance for innovative small cap companies from private investors. city one securities was established to meet the funding requirements of small to medium enterprises (smes) looking to raise funding of between \u0...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 25/06/1990
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
21
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-03-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:22-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Capital
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:10-07-2001
Auditors Resignation Company
Category:Auditors
Date:22-01-2001
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:16-07-1999
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:26-08-1997
Legacy
Category:Annual Return
Date:23-10-1996
Legacy
Category:Officers
Date:23-10-1996
Legacy
Category:Officers
Date:23-10-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:05-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:10-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1994
Legacy
Category:Address
Date:28-07-1993
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2020
Filing Date19/08/2019
Latest Accounts30/11/2018
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
One Royal Exchange Avenue, London, EC3V3LT
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