1st City Ltd

Company Registration Number: 07245089

Company registered in England and Wales

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1st City Ltd is a Private Company Limited by Shares first registered on 6 May 2010. Its current registered address is in London.

Registered Address

144 GROSVENOR TERRACE
LONDON
UNITED KINGDOM
SE5 0NL

There are 8 companies currently registered at this postcode, including this one.

All companies at SE5 0NL

Registration Data

Company Number

07245089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2011

Accounts Next Due

28 February 2013

Returns Last Made Up

6 May 2011

Returns Next Due

3 June 2012

Mortgages

None

Financial Summary

2011
Fixed Assets £0
Current Assets £597,000
of which Cash £503,000
Total Assets £597,000
Current Liabilities £179,000
Net Current Assets £418,000
Total Net Worth £443,000

Previous Names

No previous names

Company Officers

  • BROWN, Michael

    Director

    Appointed on 31 May 2011

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Flat 5
    28 Draycott Close
    London
    SE5 7PF
    United Kingdom

  • BROWN, Michael

    Director

    Appointed on 3 May 2011

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Flat 5
    28 Draycott Close
    London
    SE5 7PF
    United Kingdom

  • JACKSON, Richard

    Director

    Appointed on 10 May 2010

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1971

    6
    3 Alicia Close
    Swindon
    SN25 1XE
    United Kingdom

  • SYMES, Darren

    Director

    Appointed on 6 May 2010

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

  • PARAMOUNT PROPERTIES (U.K.) LIMITED

    Corporate Director

    Appointed on 6 May 2010

    Resigned on 6 May 2011

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 October 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1K7I4X6. Transaction: MzA2NjYwMDc5M2FkaXF6a2N4.

  2. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4MjY3NmFkaXF6a2N4.

  3. 8 November 2011 Registered office address changed from Flat 5 28 Draycott Close London SE5 7PF United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9LSXZ1G. Transaction: MzA0NjcyNTE4OGFkaXF6a2N4.

  4. 12 August 2011 Termination of appointment of Richard Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGT0MWMA. Transaction: MzA0MjAxMjI2OGFkaXF6a2N4.

  5. 29 June 2011 Appointment of Mr Richard Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Y0QVEV. Transaction: MzAzOTY3NDc2MGFkaXF6a2N4.

  6. 29 June 2011 Termination of appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XITVEF. Transaction: MzAzOTY3Mzg1M2FkaXF6a2N4.

  7. 28 June 2011 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A0RABV9Q. Transaction: MzAzOTU4Njk5NmFkaXF6a2N4.

  8. 20 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A4DWRV2B. Transaction: MzAzOTA3NjQzMGFkaXF6a2N4.

  9. 15 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XX80PV0M. Transaction: MzAzODkwODQyMGFkaXF6a2N4.

  10. 15 June 2011 Appointment of Mr Michael Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRBPUZD. Transaction: MzAzODgzNzg0NGFkaXF6a2N4.

  11. 14 June 2011 Termination of appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRCQUZF. Transaction: MzAzODgzNzkxNWFkaXF6a2N4.

  12. 1 June 2011 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSC9BUM1. Transaction: MzAzODEyMDc4NWFkaXF6a2N4.

  13. 1 June 2011 Appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCC6UMZ. Transaction: MzAzODEyMDk2M2FkaXF6a2N4.

  14. 1 June 2011 Termination of appointment of Darren Symes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC6PUMC. Transaction: MzAzODEyMDUwOGFkaXF6a2N4.

  15. 1 June 2011 Termination of appointment of Paramount Properties (U.K.) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC55UMR. Transaction: MzAzODEyMDM5N2FkaXF6a2N4.

  16. 6 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRQV3JQL. Transaction: MzAxNDkyNzY4NWFkaXF6a2N4.

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