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CITY FINANCIAL INVESTMENT COMPANY LIMITED

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

This company is commonly known as City Financial Investment Company Limited. The company was founded 37 years ago and was given the registration number 02047390. The firm's registered office is in LONDON. You can find them at 2nd Floor 110, Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CITY FINANCIAL INVESTMENT COMPANY LIMITED
Company Number:02047390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 August 1986
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor 110, Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director24 March 2014Active
City Financial Centre, 88 Borough High Street, London, SE1 1ST

Secretary01 May 1992Active
3 Glanfield Road, Beckenham, BR3 3JS

Secretary30 May 2002Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Secretary30 December 2005Active
29 Towncourt Crescent, Petts Wood, Orpington, BR5 1PG

Secretary-Active
21 Victoria Mews, Earlsfield, London, SW18 3PY

Secretary01 November 2004Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary22 December 2005Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary08 July 2005Active
21 Clifford Grove, Ashford, TW15 2JS

Director01 May 1992Active
98, Teddington Park Avenue, Toronto, Canada, M4N 2C8

Director13 January 2012Active
First Floor 62-64, Queen Street, London, EC4R 1EB

Director29 March 2016Active
4 Chapel Close, Empingham, LE15 8BX

Director23 December 2005Active
4 Chapel Close, Empingham, LE15 8BX

Director30 November 1998Active
4 Priory Close, Dorking, RH4 3BG

Director23 December 2005Active
4 Priory Close, Dorking, RH4 3BG

Director30 May 2002Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director30 December 2005Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director03 January 2006Active
33 Birchwood Road, Dartford, DA2 7HF

Director30 May 2002Active
Well Cottage, Hoath Hill, Mountfield, TN32 5LN

Director-Active
16 Richmond Park Road, East Sheen, London, SW14 8JT

Director01 May 1992Active
37 Hale Lane, Mill Hill, London, NW7 3PL

Director23 December 2005Active
37 Hale Lane, Mill Hill, London, NW7 3PL

Director30 November 2004Active
29 Towncourt Crescent, Petts Wood, Orpington, BR5 1PG

Director-Active
30 Main Street, Ailsworth, Peterborough, PE5 7AF

Director30 November 1998Active
3 Thanet Road, Bexley, DA5 1AN

Director01 May 1992Active
21 Ironmonger Lane, London, EC2V 8EY

Director17 February 2011Active
11, Church Street, Suite 200, Toronto, Canada, M5E 1W1

Director13 February 2012Active
1 Yardley Road, Olney, MK46 5DX

Director01 May 1992Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director30 December 2005Active
Stone House Farm, Thorington, Saxmundham, IP17 3RB

Director28 September 2007Active

People with Significant Control

Mr Michael Leon Stein
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:Canadian
Country of residence:Canada
Address:335, Riverview Drive, Toronto, Canada, M4N 3C9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette dissolved liquidation.

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2023-09-30Insolvency

Liquidation in administration move to dissolution.

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2023-04-18Insolvency

Liquidation in administration progress report.

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2022-10-27Insolvency

Liquidation in administration progress report.

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2022-09-26Insolvency

Liquidation in administration extension of period.

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2022-08-15Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-08-15Insolvency

Liquidation in administration removal of administrator from office.

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2022-04-19Insolvency

Liquidation in administration progress report.

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2022-04-13Officers

Termination director company with name termination date.

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2021-10-22Insolvency

Liquidation in administration progress report.

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2021-10-04Insolvency

Liquidation in administration extension of period.

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2021-04-29Insolvency

Liquidation in administration progress report.

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2020-11-12Insolvency

Liquidation in administration progress report.

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2020-10-14Insolvency

Liquidation in administration extension of period.

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2020-04-30Insolvency

Liquidation in administration progress report.

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2020-04-29Insolvency

Liquidation in administration progress report.

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2020-02-14Insolvency

Liquidation in administration extension of period.

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2019-10-23Insolvency

Liquidation in administration progress report.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-08-05Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-06-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-05-31Insolvency

Liquidation in administration proposals.

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2019-04-09Address

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

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