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City Group Custodians Limited

City Group Custodians Limited is a dissolved company incorporated on 24 January 2005 with the registered office located in London, City of London. City Group Custodians Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05340703
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
02077969060
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Secretary
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Monteagle Properties (UK) Limited
City Group Plc, Edward John Beale, and 1 more are mutual people.
Active
Monteagle International (UK) Limited
City Group Plc, Edward John Beale, and 1 more are mutual people.
Active
London Finance & Investment Group Limited
City Group Plc and Edward John Beale are mutual people.
Active
City Group Limited
Edward John Beale and Rodney Guy Venables are mutual people.
Active
Marlands Estates Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Plc and Edward John Beale are mutual people.
Active
Dougalston Limited
City Group Plc and Edward John Beale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 15 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
City Group P.L.C. (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
City Group Plc Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Secretary's details changed for City Group Plc on 1 September 2023
Submitted on 1 Sep 2023
Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
Submitted on 1 Sep 2023
Change of details for City Group P.L.C. as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 1 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Oct 2022
Repayment History
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