CITY EQUITIES (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
CITY EQUITIES (NOMINEES) LIMITED
COMPANY NUMBER
02769902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/12/1992
(32years old)
WEBSITE
CITYEQUITIES.COM
CONFIRMATION STATEMENT MADE UP TO
02/12/2012
ACCOUNTS MADE UP TO
30/11/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1DX
Royal London House
22-25 Finsbury Square
London
EC2A 1DX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Michael William Ian Whyke (900370193) Appointed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | John Czarnowski (914676184) has left the board |
Credit Risk Overview
Want to learn more about CITY EQUITIES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY EQUITIES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY EQUITIES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/1992 - 10/02/2012 (19 years and 2 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/12/1992 - 23/04/2012 (19 years and 4 months) Secretary: 02/12/1992 - 10/01/2000 (7 years and 1 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
10/01/2000 - 22/12/2000 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
22/12/2000 - 29/10/2007 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Michael William Ian Whyke (900370193) Appointed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | John Czarnowski (914676184) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Board Member Michael William Ian Whyke (900370193) Appointed |
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