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City Of London Group Plc

City Of London Group Plc is a dissolved company incorporated on 16 January 1981 with the registered office located in Manchester, Greater Manchester. City Of London Group Plc was registered 44 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01539241
Public limited company
Age
44 years
Incorporated 16 January 1981
Size
Unreported
Confirmation
Submitted
Dated 9 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Azets Holdings Ltd, 5th Floor,Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02037952686
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • Independent Non-Executive Director • British • Lives in UK • Born in Sep 1966
Director • Chairman • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Apr 1963
Director • Chief Executive • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£37.52M
Increased by £23.03M (+159%)
Turnover
£2.95M
Increased by £1.05M (+55%)
Employees
82
Increased by 6 (+8%)
Total Assets
£140.88M
Increased by £32.94M (+31%)
Total Liabilities
-£102.85M
Increased by £34.3M (+50%)
Net Assets
£38.03M
Decreased by £1.36M (-3%)
Debt Ratio (%)
73%
Increased by 9.49% (+15%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
8 Months Ago on 17 Dec 2024
Liquidator Removed By Court
8 Months Ago on 17 Dec 2024
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Declaration of Solvency
2 Years 7 Months Ago on 1 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 1 Feb 2023
Nyreen Bossano-Llamas Resigned
2 Years 7 Months Ago on 25 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Michael Howard Goldstein Resigned
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 24 January 2024
Submitted on 5 Apr 2024
Termination of appointment of Nyreen Bossano-Llamas as a director on 25 January 2023
Submitted on 13 Feb 2023
Appointment of a voluntary liquidator
Submitted on 1 Feb 2023
Declaration of solvency
Submitted on 1 Feb 2023
Resolutions
Submitted on 1 Feb 2023
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street Manchester M2 4WU on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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