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City Group Asset Management Ltd

City Group Asset Management Ltd is a dissolved company incorporated on 6 April 2005 with the registered office located in London, City of London. City Group Asset Management Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05415531
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
020 73242920
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Sep 1960
City Group Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monteagle Properties (UK) Limited
City Group Limited, Edward John Beale, and 1 more are mutual people.
Active
Monteagle International (UK) Limited
City Group Limited, Edward John Beale, and 1 more are mutual people.
Active
London Finance & Investment Group P.L.C
City Group Limited 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 Limited and Edward John Beale are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Limited and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Limited and Edward John Beale are mutual people.
Active
Dougalston Limited
City Group Limited and Edward John Beale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 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
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
David Courtnall Marshall Resigned
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
City Group Plc Details Changed
2 Years Ago on 1 Sep 2023
City Group Nominees Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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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 2 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of David Courtnall Marshall as a director on 1 March 2024
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 22 Sep 2023
Change of details for City Group Nominees Limited as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
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
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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