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Home > England & Wales Companies > CITY FUND MANAGEMENT LIMITED
Company Information for

CITY FUND MANAGEMENT LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02994639
Private Limited Company
Dissolved

Dissolved 2017-06-29

Company Overview

About City Fund Management Ltd
CITY FUND MANAGEMENT LIMITED was founded on 1994-11-25 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2017-06-29 and is no longer trading or active.

Key Data
Company Name
CITY FUND MANAGEMENT LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in SW1Y
 
Filing Information
Company Number 02994639
Date formed 1994-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-06-29
Type of accounts FULL
Last Datalog update: 2017-08-18 08:06:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FUND MANAGEMENT LIMITED

Company Officers of CITY FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SAURO BARTOLUCCI
Director 2011-07-01
FILIPPO DAL CANTO
Director 2011-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES JACKSON
Director 1994-11-25 2013-08-07
CHRISTOPHER RUPERT LEE
Director 1997-08-01 2013-02-13
CHRISTOPHER RUPERT LEE
Company Secretary 2005-09-01 2013-02-13
WILLIAM ROBERT STUART MACKENZIE
Director 1997-10-21 2011-11-07
ROBERT MCGREGOR
Director 1994-11-25 2011-06-30
ANTHONY JACKSON
Director 2006-08-15 2007-10-01
ROBERT MCGREGOR
Company Secretary 1994-11-25 2005-09-01
PAUL MICHAEL FARRELL
Director 1997-10-21 1999-09-30
CHRISTOPHER RUPERT LEE
Director 1994-11-29 1995-06-08
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1994-11-25 1994-11-25
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1994-11-25 1994-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILIPPO DAL CANTO VOLTA HOLDING LTD Director 2016-01-27 CURRENT 2016-01-27 Active
FILIPPO DAL CANTO FDCITY HOLDINGS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Liquidation
FILIPPO DAL CANTO FDCITY LIMITED Director 2010-04-13 CURRENT 2010-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX
2015-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-254.20STATEMENT OF AFFAIRS/4.19
2015-06-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1577631.47
2015-05-12AR0125/11/14 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01ANNOTATIONClarification
2015-04-01RP04SECOND FILING FOR FORM SH01
2015-04-01RP04SECOND FILING FOR FORM SH01
2015-03-25DISS40DISS40 (DISS40(SOAD))
2015-03-24GAZ1FIRST GAZETTE
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1974455.695462
2013-12-12AR0125/11/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX UNITED KINGDOM
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2013-06-03MEM/ARTSARTICLES OF ASSOCIATION
2013-06-03RES01ALTER ARTICLES 24/04/2013
2013-02-26AR0125/11/12 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES JACKSON / 24/11/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUPERT LEE / 24/11/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO DAL CANTO / 24/11/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAURO BARTOLUCCI / 24/11/2012
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RUPERT LEE / 24/11/2012
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA UNITED KINGDOM
2012-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RUPERT LEE / 23/11/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUPERT LEE / 23/11/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAURO BARTOLUCCI / 23/11/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO DAL CANTO / 23/11/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES JACKSON / 23/11/2012
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-16MISCSECTION 519
2012-03-26SH0123/01/12 STATEMENT OF CAPITAL GBP 1348031.47
2012-03-26SH0123/01/12 STATEMENT OF CAPITAL GBP 1348031.47
2012-03-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-10AR0125/11/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKENZIE
2011-10-18AP01DIRECTOR APPOINTED MR SAURO BARTOLUCCI
2011-09-13MEM/ARTSARTICLES OF ASSOCIATION
2011-08-18MEM/ARTSARTICLES OF ASSOCIATION
2011-08-18RES13RATIFY PREFERENCE SHARES 08/06/2011
2011-08-18RES12VARYING SHARE RIGHTS AND NAMES
2011-08-15SH0104/07/11 STATEMENT OF CAPITAL GBP 1323212.87
2011-08-02AP01DIRECTOR APPOINTED FILIPPO DAL CANTO
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR
2011-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-02AR0125/11/10 FULL LIST
2010-08-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-17RES01ADOPT ARTICLES 05/08/2010
2010-03-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010
2010-01-26AR0125/11/09 FULL LIST
2009-04-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-21RES12VARYING SHARE RIGHTS AND NAMES
2008-08-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-08-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-08-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-08-14RES12VARYING SHARE RIGHTS AND NAMES
2008-04-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-12363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to CITY FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-30
Appointment of Liquidators2015-06-22
Resolutions for Winding-up2015-06-22
Meetings of Creditors2015-05-18
Fines / Sanctions
No fines or sanctions have been issued against CITY FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-24 Satisfied F & C MANAGEMENT LIMITED
RENT DEPOSIT DEED 2003-06-30 Satisfied BRITISH OVERSEAS BANK NOMINEES LIMITED
CHARGE OVER CREDIT BALANCES 1997-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY FUND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITY FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CITY FUND MANAGEMENT LIMITED owns 2 domain names.

cityfund.co.uk   absolute-returns.co.uk  

Trademarks
We have not found any records of CITY FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CITY FUND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY FUND MANAGEMENT LIMITEDEvent Date2015-06-15
Barry David Lewis and Jonathan David Bass , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY FUND MANAGEMENT LIMITEDEvent Date2015-06-15
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 15 June 2015 at 10.30 am, the following Special Resolution and Ordinary Resolutions were duly passed: That the Company be wound-up voluntarily and that Barry David Lewis and Jonathan David Bass , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos. 2048 and 11790), be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000. Filippo Dal Canto , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCITY FUND MANAGEMENT LIMITEDEvent Date2015-06-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final meetings of the Members and Creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 08 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of: receiving an account of the conduct of the winding up pursuant to Section 106 of the Insolvency Act, determining whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Date of Appointment: 15 June 2015 Office Holder details: Jonathan David Bass , (IP No. 11790) and Laurence Pagden , (IP No. 9055) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: Jonathan David Bass FCCA FABRP MIPA, Email: Icioffi@menzies.co.uk or telephone 020 7387 5868 Jonathan Bass and Laurence Pagden , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY FUND MANAGEMENT LIMITEDEvent Date2015-05-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Companies will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 15 June 2015 at 10.15 am and 11.00 am respectively for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may including a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Barry David Lewis FCA FABRP and Jonathan David Bass FCCA FABRP both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companies affairs as is reasonably required. For further details contact: Barry David Lewis, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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