CITY & MERCHANT LIMITED
In Liquidation
General Information
NAME
CITY & MERCHANT LIMITED
COMPANY NUMBER
02723832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/1992
(32 years and 5 months old)
WEBSITE
www.cityandmerchant.city
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/09/2002
30/09/2010
CITY & MERCHANT CORPORATE FINANCE LIMITED
View all previous names
SURREY
GU1 3QT
Telephone: 01415531577
TPS: No
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey GU1 3QT
GU1 3QT
Level 30
122 Leadenhall Street
London
EC3V 4AB
Telephone: 71017676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD ASSET MANAGEMENT LTD | N/A | N/A |
| CITY & MERCHANT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY & MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY & MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY & MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/1996 - Present (28 years and 9 months) Secretary: 17/06/1992 - Present (32 years and 5 months) Born in Sep 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
Director: 16/09/2008 - Present (16 years and 2 months) Secretary: 25/08/2005 - Present (19 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 65 |
View Report |
|
17/06/1992 - 24/08/2002 (10 years and 2 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 14/08/2003 - 02/09/2008 (5years) Secretary: 24/08/2002 - 25/08/2005 (3years) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD ASSET MANAGEMENT LTD | N/A | N/A |
| CITY & MERCHANT LIMITED | In Liquidation | View Report |
| CITY & MERCHANT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | Timothy Michael Cartmell (903358177) has left the board |
| 15/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 31/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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