CITY BUSINESS FINANCE LIMITED
Company is dissolved
General Information
NAME
CITY BUSINESS FINANCE LIMITED
COMPANY NUMBER
07358306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/08/2010
(14 years and 2 months old)
WEBSITE
www.citybusinessfinance.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
26/08/2010
16/09/2010
PLUSRARE 2 LIMITED
LEEDS
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Heron House 5 Heron Square
Richmond
Surrey
TW9 1EL
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 |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 20/04/2023 | David Newcombe (918922320) has left the board |
Credit Risk Overview
Want to learn more about CITY BUSINESS FINANCE 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 BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY BUSINESS FINANCE 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 20/04/2023 | David Newcombe (918922320) has left the board |
| 13/04/2023 | John Edward Phillipou (911888211) has left the board |
| 04/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (926407753) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926407753) Appointed |
| 07/11/2019 | Andrew Lacey (919788233) has left the board |
| 01/11/2019 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 01/11/2019 | New Board Member David Newcombe (918922320) Appointed |
| 01/11/2019 | New Board Member Richard James Woodman (916671671) Appointed |
| 01/11/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 10/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 03/10/2019 | Richard John Doe (920303374) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | Keith Graham Allen (924617359) has left the board |
| 18/05/2018 | New Board Member Keith Graham Allen (918927165) Appointed |
| 14/05/2018 | New Board Member Keith Graham Allen (924617359) Appointed |
| 01/04/2018 | New Accounts filed |
| 31/10/2017 | Matthew Robert Gilbert (912251738) has left the board |
| 29/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 16/05/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 16/05/2017 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 14/09/2016 | New Annual Return filed |
| 15/07/2016 | Paul Douglas Coggins (902020355) has left the board |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 23/12/2015 | New Accounts filed |
| 09/12/2015 | New Board Member Andrew Kinnear Smithson (917901020) Appointed |
| 08/12/2015 | New Board Member Richard John Doe (920303374) Appointed |
| 24/11/2015 | Christopher Lewis Coleman (905983459) has left the board |
| 15/09/2015 | New Annual Return filed |
| 25/05/2015 | Philip Geoffrey Davies (915370988) has left the board |
| 25/05/2015 | New Company Secretary Andrew Lacey (919788233) Appointed |
| 12/12/2014 | New Accounts filed |
| 04/11/2014 | Samuel Geneen (904894668) has left the board |
| 24/09/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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