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CITY OF LONDON CAPITAL LIMITED

Company number 10142047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
30 May 2019 CH01 Director's details changed for Mr Sami Sulieman on 28 May 2019
07 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
07 May 2019 AD04 Register(s) moved to registered office address 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
24 Apr 2019 CH04 Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019
23 Apr 2019 AD01 Registered office address changed from Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 23 April 2019
18 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Nov 2017 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD on 29 November 2017
26 Apr 2017 AD03 Register(s) moved to registered inspection location Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
26 Apr 2017 AD02 Register inspection address has been changed to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
24 Apr 2017 AP04 Appointment of Cpa Audit Corporate Services Limited as a secretary on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of Sonia Billett as a secretary on 24 April 2017
22 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 TM01 Termination of appointment of Robert Edwards Clarke as a director on 9 February 2017
18 Jul 2016 AP01 Appointment of Mr Robert Edwards Clarke as a director on 11 July 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
23 Jun 2016 AP03 Appointment of Ms Sonia Billett as a secretary on 22 June 2016
23 Jun 2016 AP01 Appointment of Prof Sherif Moorad Saeed Choudhry as a director on 22 June 2016