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Company Information for

CITY EQUITIES LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02742847
Private Limited Company
In Administration

Company Overview

About City Equities Ltd
CITY EQUITIES LIMITED was founded on 1992-08-20 and has its registered office in London. The organisation's status is listed as "In Administration". City Equities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY EQUITIES LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Telephone0207-489-5555
 
Filing Information
Company Number 02742847
Company ID Number 02742847
Date formed 1992-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 20/08/2013
Return next due 17/09/2014
Type of accounts FULL
Last Datalog update: 2016-11-05 12:21:45
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 EQUITIES LIMITED
Companies with same name CITY EQUITIES LIMITED
The following companies were found which have the same name as CITY EQUITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY EQUITIES LIMITED Active Company formed on the 2013-12-09

Company Officers of CITY EQUITIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM BEDDING
Director 2010-10-01
MICHAEL WILLIAM IAN WHYKE
Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EGERTON
Company Secretary 2012-04-25 2012-08-09
PHILIP TREVOR BASS
Director 1992-08-20 2012-04-23
DAMON JON HEATH
Director 2010-06-01 2012-04-23
MARK LESLIE RUDLAND
Director 1992-08-20 2012-02-10
MICHAEL GRANT
Director 2010-06-01 2011-07-05
STUART RICHARD BAZLEY
Director 2009-01-08 2010-06-01
KEVIN FENTON HERRING
Director 2007-01-02 2010-05-01
STUART RICHARD BAZLEY
Company Secretary 2009-01-08 2009-08-27
ENVER ZEQIRI
Director 2003-08-27 2009-06-01
KEVIN FENTON HERRING
Company Secretary 2007-10-29 2009-01-08
STUART RICHARD BAZLEY
Director 2008-11-04 2008-11-04
DOUGLAS ROYSTON GREEN
Company Secretary 2000-07-11 2007-10-29
ENVER ZEQIRI
Company Secretary 1999-11-08 2000-07-11
PHILIP TREVOR BASS
Company Secretary 1992-08-20 1999-11-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-08-20 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM BEDDING CITY EQUITIES MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2012-09-17 Dissolved 2014-05-06
JAMES WILLIAM BEDDING CITY EQUITIES (NOMINEES) LIMITED Director 2012-02-14 CURRENT 1992-12-02 Dissolved 2014-07-15
JAMES WILLIAM BEDDING CITY EQUITIES STOCKBROKERS LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2014-09-23
MICHAEL WILLIAM IAN WHYKE HARCOMM LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
MICHAEL WILLIAM IAN WHYKE MEWS NOMINEES LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
MICHAEL WILLIAM IAN WHYKE CHARTERHOUSE EQUITY HOLDINGS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1992-12-02 Dissolved 2014-07-15
MICHAEL WILLIAM IAN WHYKE CEAR1 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE CEAR2 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES OPTIONS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-03
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES PRE-IPO LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-08-05
MICHAEL WILLIAM IAN WHYKE SHEERGLIDE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2013-09-10
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES (LONDON) FX LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE EDEN CAPITAL LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-15
MICHAEL WILLIAM IAN WHYKE EDEN CORPORATE FINANCE LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
MICHAEL WILLIAM IAN WHYKE ELYN CORPORATION Director 2005-07-18 CURRENT 2005-03-01 Active

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
2016-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2016
2015-11-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2015
2015-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014
2015-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015
2014-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014
2013-12-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-12-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 4TH FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX ENGLAND
2013-11-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2275896
2013-09-18AR0120/08/13 FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTS, EN11 8TS
2013-08-06AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-01SH0124/04/13 STATEMENT OF CAPITAL GBP 1415896
2013-05-01SH0101/05/13 STATEMENT OF CAPITAL GBP 990896
2013-03-15ANNOTATIONClarification
2013-03-15RP04SECOND FILING FOR FORM SH01
2013-03-15RP04SECOND FILING FOR FORM SH01
2013-02-22SH0122/02/13 STATEMENT OF CAPITAL GBP 750896
2012-12-20SH0130/11/12 STATEMENT OF CAPITAL GBP 700896
2012-12-14SH0113/12/12 STATEMENT OF CAPITAL GBP 500508
2012-12-14SH0130/11/12 STATEMENT OF CAPITAL GBP 384108
2012-11-07SH0107/11/12 STATEMENT OF CAPITAL GBP 284108
2012-11-07SH0131/10/12 STATEMENT OF CAPITAL GBP 223008
2012-10-19SH0119/10/12 STATEMENT OF CAPITAL GBP 223008
2012-10-16ANNOTATIONClarification
2012-10-16RP04SECOND FILING FOR FORM SH01
2012-10-16SH0116/10/12 STATEMENT OF CAPITAL GBP 213008
2012-10-02SH0101/10/12 STATEMENT OF CAPITAL GBP 205008
2012-10-01SH0101/10/12 STATEMENT OF CAPITAL GBP 185008
2012-10-01SH0128/09/12 STATEMENT OF CAPITAL GBP 165008
2012-10-01SH0126/09/12 STATEMENT OF CAPITAL GBP 25008
2012-09-26AR0120/08/12 FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BEDDING / 30/04/2012
2012-09-12SH0111/09/12 STATEMENT OF CAPITAL GBP 5006
2012-09-11SH0111/09/12 STATEMENT OF CAPITAL GBP 5006
2012-08-14AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-10TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH EGERTON
2012-04-25AP03SECRETARY APPOINTED MR JOSEPH EGERTON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAMON HEATH
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BASS
2012-04-10ANNOTATIONClarification
2012-04-10RP04SECOND FILING FOR FORM SH01
2012-04-10RP04SECOND FILING FOR FORM SH01
2012-04-02SH0102/04/12 STATEMENT OF CAPITAL GBP 5006
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUDLAND
2012-02-10SH0125/01/12 STATEMENT OF CAPITAL GBP 5000
2012-02-10SH0121/12/11 STATEMENT OF CAPITAL GBP 5000
2011-10-06AR0120/08/11 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2011-04-18AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-11AR0120/08/10 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED MR DAMON HEATH
2010-11-11AP01DIRECTOR APPOINTED MR MICHAEL GRANT
2010-11-11AP01DIRECTOR APPOINTED MR JAMES WILLIAM BEDDING
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FENTON HERRING
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART BAZLEY
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN FENTON HERRING / 13/06/2009
2009-09-02363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-28AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY STUART BAZLEY
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR ENVER ZEQIRI
2009-02-09288aDIRECTOR AND SECRETARY APPOINTED STUART RICHARD BAZLEY
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY KEVIN FENTON HERRING
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR STUART BAZLEY
2008-11-11288aDIRECTOR APPOINTED STUART RICHARD BAZLEY
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-09-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-28363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-05288aNEW DIRECTOR APPOINTED
2006-09-05363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-09-30AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY EQUITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-11-28
Appointment of Administrators2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against CITY EQUITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-02-04 Outstanding BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2000-06-02 Outstanding AVENI ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30

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 EQUITIES LIMITED

Intangible Assets
Patents
We have not found any records of CITY EQUITIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CITY EQUITIES LIMITED owns 7 domain names.

pennysharesonline.co.uk   penny-share.co.uk   cityequitieslimited.co.uk   city-equities-limited.co.uk   city-equities.co.uk   pennystocksonline.co.uk   cityequities.com  

Trademarks
We have not found any records of CITY EQUITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY EQUITIES 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 (64999 - Financial intermediation not elsewhere classified) as CITY EQUITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CITY EQUITIES 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 Administrators
Defending partyCITY EQUITIES LIMITEDEvent Date2013-10-11
In the High Court of Justice case number 7065 Andrew Andronikou and Peter Kubik (Special Administrators) (IP Nos 8806 and 9220 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY EQUITIES LIMITED (IN SPECIAL ADMINISTRATION)Event Date
In the High Court of Justice, Chancery Division case number 7065 Notice is hereby given by Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806), both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW that a meeting of creditors of City Equities Limited - In Special Administrationis to be held at the Grange Tower Bridge Hotel, 45 Prescot Street, London, E1 8GPon 13 December 2013 at 10.30 am . The meeting is an initial clients’ and creditors’ meeting in accordance with theInvestment Bank Special Administration Regulations 2011 and under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of appointment: 1 October 2013. Further details contact: Greg Carrier, Email:g.carrier@uhy-uk.com, Tel: 020 7767 2625, Reference: C282. Peter Kubik and Andrew Andronikou , Joint Special Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY EQUITIES 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 EQUITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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