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City & Merchant Limited

City & Merchant Limited is a liquidation company incorporated on 17 June 1992 with the registered office located in Guildford, Surrey. City & Merchant Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02723832
Private limited company
Age
33 years
Incorporated 17 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 479 days
Dated 4 July 2023 (2 years 4 months ago)
Next confirmation dated 4 July 2024
Was due on 18 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
02071017676
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Sep 1951
Mr Timothy Harold Garnett Lyle
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Nominees Limited
David Keith Papworth and Timothy Harold Garnett Lyle are mutual people.
Active
Broad Street Brands Limited
David Keith Papworth and Timothy Harold Garnett Lyle are mutual people.
Dissolved
Aqualeap Technologies Ltd
David Keith Papworth is a mutual person.
Dissolved
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
£3.87K
Decreased by £12.81K (-77%)
Turnover
£110.81K
Decreased by £121.29K (-52%)
Employees
2
Same as previous period
Total Assets
£104.54K
Increased by £27.86K (+36%)
Total Liabilities
-£24.39K
Increased by £1.46K (+6%)
Net Assets
£80.16K
Increased by £26.39K (+49%)
Debt Ratio (%)
23%
Decreased by 6.57% (-22%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 21 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 26 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Timothy Harold Garnett Lyle Details Changed
3 Years Ago on 1 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Resolutions
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Statement of affairs
Submitted on 21 Sep 2024
Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 August 2024
Submitted on 6 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 26 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 31 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 4 January 2022
Submitted on 12 Dec 2022
Repayment History
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