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City Of London Markets Limited, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITY OF LONDON MARKETS LIMITED

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

This company is commonly known as City Of London Markets Limited. The company was founded 11 years ago and was given the registration number 08329071. The firm's registered office is in CARDIFF. You can find them at 08329071: Companies House Default Address, , Cardiff, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CITY OF LONDON MARKETS LIMITED
Company Number:08329071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:08329071: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Exchange, London, England, EC3V 3DG

Secretary04 September 2018Active
1, Royal Exchange, London, England, EC3V 3DG

Director01 September 2018Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Secretary12 December 2012Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director12 December 2012Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director08 July 2015Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director08 July 2015Active

People with Significant Control

Mr James Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:46a, Elm Park Road, London, United Kingdom, SW3 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Insolvency

Liquidation compulsory defer dissolution.

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2022-01-26Insolvency

Liquidation compulsory completion.

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2021-04-30Insolvency

Liquidation compulsory winding up order.

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2020-05-27Address

Default companies house registered office address applied.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-18Capital

Second filing capital allotment shares.

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2019-07-08Capital

Capital allotment shares.

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2019-05-01Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Address

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

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2018-12-12Accounts

Accounts with accounts type full.

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2018-09-14Miscellaneous

Legacy.

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2018-09-10Officers

Termination director company with name termination date.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-09-08Officers

Appoint person director company with name date.

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2018-09-08Officers

Appoint person secretary company with name date.

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2018-08-14Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Capital

Capital allotment shares.

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2016-12-08Officers

Termination director company with name termination date.

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2016-02-05Accounts

Accounts with accounts type full.

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2016-01-25Document replacement

Second filing of form with form type made up date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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