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City Of London Confirming House Limited
City Of London Confirming House Limited is a dissolved company incorporated on 28 October 2010 with the registered office located in London, City of London. City Of London Confirming House Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07422588
Private limited company
Age
15 years
Incorporated
28 October 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about City Of London Confirming House Limited
Contact
Update Details
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past
8 years
Companies in EC3V 0HR
Telephone
02076284004
Email
Unreported
Website
Cityoflondongroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Howard Goldstein
Director • British • Lives in UK • Born in Jul 1963
Paul George Milner
Director • Chief Executive • British • Lives in England • Born in Aug 1961
SGH Company Secretaries Limited
Secretary
City Of London Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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SGH Company Secretaries Limited is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
Faroncell Limited
Paul George Milner is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
A.B. Produce Plc
SGH Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.05M
Same as previous period
Net Assets
-£4.05M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Confirmation Submitted
7 Years Ago on 5 Nov 2018
Mr Paul Milner Appointed
7 Years Ago on 16 Feb 2018
Michael Howard Goldstein Appointed
7 Years Ago on 2 Feb 2018
Andrew John Crossley Resigned
7 Years Ago on 2 Feb 2018
Michael Howard Goldstein Appointed
7 Years Ago on 2 Feb 2018
Mr Paul George Milner Appointed
7 Years Ago on 2 Feb 2018
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Get Credit Report
Discover City Of London Confirming House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 1 Apr 2019
Full accounts made up to 31 March 2018
Submitted on 3 Jan 2019
Confirmation statement made on 28 October 2018 with updates
Submitted on 5 Nov 2018
Appointment of Michael Howard Goldstein as a director on 2 February 2018
Submitted on 19 Feb 2018
Appointment of Mr Paul Milner as a director
Submitted on 16 Feb 2018
Termination of appointment of Andrew John Crossley as a director on 2 February 2018
Submitted on 16 Feb 2018
Appointment of Michael Howard Goldstein as a director on 2 February 2018
Submitted on 15 Feb 2018
Termination of appointment of Andrew John Crossley as a director on 2 February 2018
Submitted on 14 Feb 2018
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Repayment History
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See All Charges & CCJs