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CITY CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Corporation Limited. The company was founded 13 years ago and was given the registration number 07415133. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor , Suite 23, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CITY CORPORATION LIMITED
Company Number:07415133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor , Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Suite 23, London, England, EC1N 8LE

Director17 May 2023Active
8th, Floor Elizabeth House, 39 York Road, London, England, SE1 7NQ

Secretary28 February 2013Active
Suite 124, 117 Waterloo Road, London, United Kingdom, SE1 8UL

Secretary01 May 2012Active
The Stables, Church Lane, Lewknor, Watlington, United Kingdom, OX49 5TP

Director21 October 2010Active
63/66, Hatton Garden, Fifth Floor , Suite 23, London, England, EC1N 8LE

Director03 October 2013Active
63/66, Hatton Garden, Fifth Floor , Suite 23, London, England, EC1N 8LE

Director08 November 2018Active

People with Significant Control

Mr Martin Haschka
Notified on:17 May 2023
Status:Active
Date of birth:September 1968
Nationality:Austrian
Country of residence:England
Address:63/33, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harold Peter Mendonca
Notified on:08 November 2018
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Laurence Russel Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-10Dissolution

Dissolution application strike off company.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-01-24Address

Default companies house registered office address applied.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-01-09Persons with significant control

Notification of a person with significant control.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2019-01-08Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-25Address

Change registered office address company with date old address new address.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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