CITY OF LONDON CAPITAL LIMITED
Company is dissolved
General Information
NAME
CITY OF LONDON CAPITAL LIMITED
COMPANY NUMBER
10142047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
22/04/2016
23/06/2016
SME LENDING LIMITED
LONDON
EC4R 0EU
1st Floor, Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
EC4R 0EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Company Secretary GRADIENT ADVISORY CORPORATE SERVICES LIMITED (910850665) Appointed |
| 22/11/2023 | New Company Secretary GRADIENT ADVISORY CORPORATE SERVICES LIMITED (910850665) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON CAPITAL 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 OF LONDON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON CAPITAL 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 |
|---|---|---|---|---|
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/04/2016 - 22/06/2016 (2 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/06/2016 - 24/04/2017 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Company Secretary GRADIENT ADVISORY CORPORATE SERVICES LIMITED (910850665) Appointed |
| 22/11/2023 | New Company Secretary GRADIENT ADVISORY CORPORATE SERVICES LIMITED (910850665) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | GRADIENT ADVISORY CORPORATE SERVICES LIMITED (922991447) has left the board |
| 06/05/2019 | New Company Secretary GRADIENT ADVISORY CORPORATE SERVICES LIMITED (910850665) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 22/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 01/12/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary CPA AUDIT CORPORATE SERVICES LIMITED (922991447) Appointed |
| 26/04/2017 | Sherif Moorad Saeed Choudhry (913555872) has left the board |
| 26/04/2017 | Sonia Billett (920935065) has left the board |
| 13/02/2017 | Robert Edwards Clarke (901069028) has left the board |
| 20/07/2016 | New Board Member Robert Edwards Clarke (901069028) Appointed |
| 27/06/2016 | GRADIENT HOLDINGS LIMITED (910850665) has left the board |
| 27/06/2016 | Johan Olson (920743828) has left the board |
| 27/06/2016 | New Company Secretary Sonia Billett (920935065) Appointed |
| 27/06/2016 | New Board Member Sherif Moorad Saeed Choudhry (913555872) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 10/05/2016 | CPA AUDIT CORPORATE SERVICES LIMITED (920743827) has left the board |
| 10/05/2016 | New Company Secretary GRADIENT HOLDINGS LIMITED (910850665) Appointed |
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