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Company Information for

CITY INVOICE FINANCE LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH16,
Company Registration Number
07890394
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About City Invoice Finance Ltd
CITY INVOICE FINANCE LIMITED was founded on 2011-12-22 and had its registered office in Haywards Heath. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
CITY INVOICE FINANCE LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
 
Previous Names
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED28/02/2012
Filing Information
Company Number 07890394
Date formed 2011-12-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CITY INVOICE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL PIUS GERARDUS LABLANS
 Director 2016-07-12
MICHAEL ANTHONY O'LOUGHLIN
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DONALD ANTHONY EWEN
 Director 2011-12-22 2016-06-17
SANDEEP SURESH NIGHOSKAR
 Company Secretary 2011-12-22 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PIUS GERARDUS LABLANS ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Director 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED Director 2016-07-12 CURRENT 1998-06-03 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS ABN AMRO VENTURE FINANCE LIMITED Director 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS VENTURE FINANCE PLC Director 2016-07-08 CURRENT 2010-10-18 Dissolved 2017-08-01
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Director 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED Director 2016-07-12 CURRENT 1998-06-03 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO VENTURE FINANCE LIMITED Director 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN CREDIT ADVICE AND MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1984-11-12 Dissolved 2018-04-17
MICHAEL ANTHONY O'LOUGHLIN VERIFIN LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-10
MICHAEL ANTHONY O'LOUGHLIN VENTURE FINANCE PLC Director 2014-11-01 CURRENT 2010-10-18 Dissolved 2017-08-01
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE PLC Director 2014-03-17 CURRENT 1988-07-28 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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14DS01APPLICATION FOR STRIKING-OFF
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-18AD02SAIL ADDRESS CREATED
2016-07-14AP01DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS
2016-07-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER EWEN
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0122/12/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0122/12/14 FULL LIST
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY SANDEEP NIGHOSKAR
2014-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-27AR0122/12/13 FULL LIST
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0122/12/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2012-02-28RES15CHANGE OF NAME 28/02/2012
2012-02-28CERTNMCOMPANY NAME CHANGED ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED CERTIFICATE ISSUED ON 28/02/12
2012-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITY INVOICE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY INVOICE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY INVOICE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 INVOICE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CITY INVOICE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY INVOICE FINANCE LIMITED
Trademarks
We have not found any records of CITY INVOICE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 56
ALL ASSETS DEBENTURE 21
FLOATING CHARGE 1
SECOND LEGAL CHARGE 1

We have found 79 mortgage charges which are owed to CITY INVOICE FINANCE LIMITED

Income
Government Income

Government spend with CITY INVOICE FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2013-07-12 GBP £1,486 Premises
Waverley Borough Council 2013-03-27 GBP £3,959 Cultural Related Services
Waverley Borough Council 2012-04-17 GBP £7,760 Premises
Waverley Borough Council 2011-02-21 GBP £5,869 Premises related expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CITY INVOICE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY INVOICE FINANCE 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 INVOICE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.