Citylaw (company Services) Limited

General information

Name:

Citylaw (company Services) Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02882895

Incorporation date: 1993-12-21

Dissolution date: 2018-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Citylaw (company Services) began its business in 1993 as a Private Limited Company under the ID 02882895. This company's registered office was located in London at Lower Ground Floor. This particular Citylaw (company Services) Limited firm had been operating in this business field for twenty five years.

The knowledge we have about this specific company's management suggests that the last two directors were: Andrew D. and David K. who became the part of the company on 2010-08-02.

The companies with significant control over this firm were as follows: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

Financial data based on annual reports

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 15 December 2022

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 15 December 2022

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 15 December 2022

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2017
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2016/12/31 (AA)
filed on: 24th, April 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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