CITY FUND MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02994639
Status Liquidation
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; INSOLVENCY:secretary of states' release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CITY FUND MANAGEMENT LIMITED are www.cityfundmanagement.co.uk, and www.city-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Fund Management Limited is a Private Limited Company. The company registration number is 02994639. City Fund Management Limited has been working since 25 November 1994. The present status of the company is Liquidation. The registered address of City Fund Management Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BARTOLUCCI, Sauro is a Director of the company. DAL CANTO, Filippo is a Director of the company. Secretary LEE, Christopher Rupert has been resigned. Secretary MCGREGOR, Robert has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FARRELL, Paul Michael has been resigned. Director JACKSON, Anthony has been resigned. Director JACKSON, John James has been resigned. Director LEE, Christopher Rupert has been resigned. Director LEE, Christopher Rupert has been resigned. Director MACKENZIE, William Robert Stuart has been resigned. Director MCGREGOR, Robert has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BARTOLUCCI, Sauro
Appointed Date: 01 July 2011
67 years old
Director
DAL CANTO, Filippo
Appointed Date: 02 June 2011
51 years old

Resigned Directors

Secretary
LEE, Christopher Rupert
Resigned: 13 February 2013
Appointed Date: 01 September 2005
Secretary
MCGREGOR, Robert
Resigned: 01 September 2005
Appointed Date: 25 November 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
FARRELL, Paul Michael
Resigned: 30 September 1999
Appointed Date: 21 October 1997
65 years old
Director
JACKSON, Anthony
Resigned: 01 October 2007
Appointed Date: 15 August 2006
55 years old
Director
JACKSON, John James
Resigned: 07 August 2013
Appointed Date: 25 November 1994
76 years old
Director
LEE, Christopher Rupert
Resigned: 13 February 2013
Appointed Date: 01 August 1997
80 years old
Director
LEE, Christopher Rupert
Resigned: 08 June 1995
Appointed Date: 29 November 1994
80 years old
Director
MACKENZIE, William Robert Stuart
Resigned: 07 November 2011
Appointed Date: 21 October 1997
76 years old
Director
MCGREGOR, Robert
Resigned: 30 June 2011
Appointed Date: 25 November 1994
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

CITY FUND MANAGEMENT LIMITED Events

29 Mar 2017
Return of final meeting in a creditors' voluntary winding up
13 Mar 2017
INSOLVENCY:secretary of states' release of liquidator
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Court order insolvency:court order replacement/removal of liquidator
11 Jan 2017
Notice of ceasing to act as a voluntary liquidator
...
... and 172 more events
08 Dec 1994
Registered office changed on 08/12/94 from: 193/195 city road london EC1V 1JN
08 Dec 1994
Memorandum and Articles of Association
07 Dec 1994
Nc inc already adjusted 25/11/94
07 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1994
Incorporation

CITY FUND MANAGEMENT LIMITED Charges

24 March 2009
Rent deposit deed
Delivered: 7 April 2009
Status: Satisfied on 18 March 2014
Persons entitled: F & C Management Limited
Description: The deposit balance see image for full details.
30 June 2003
Rent deposit deed
Delivered: 5 July 2003
Status: Satisfied on 30 June 2011
Persons entitled: British Overseas Bank Nominees Limited
Description: The "deposited sum" being £25,000.
17 April 1997
Charge over credit balances
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…

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