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Home > England & Wales Companies > CITY LOMBARD LTD
Company Information for

CITY LOMBARD LTD

SUITE 15 THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, B18 6NF,
Company Registration Number
08180255
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Lombard Ltd
CITY LOMBARD LTD was founded on 2012-08-15 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". City Lombard Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY LOMBARD LTD
 
Legal Registered Office
SUITE 15 THE BIG PEG
120 VYSE STREET
BIRMINGHAM
B18 6NF
Other companies in W1H
 
Previous Names
DIAMOND BUSINESS CLUB LTD20/07/2015
DEEP DIAMONDS LTD04/12/2014
Filing Information
Company Number 08180255
Company ID Number 08180255
Date formed 2012-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 04:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY LOMBARD LTD
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Company Officers of CITY LOMBARD LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANDERSON
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEE NEE LIM
 Director 2012-08-15 2016-08-01
PETER SAMBOR ANDERSON
 Director 2012-08-15 2012-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDERSON DIAMOND AUCTION HOUSE LTD Director 2016-08-01 CURRENT 2014-10-07 Active - Proposal to Strike off

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
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM M.B.A. CENTRE 1 BURWOOD PLACE LONDON W2 2UT ENGLAND
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JEE LIM
2016-08-15AP01DIRECTOR APPOINTED MR MICHAEL ANDERSON
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JEE NEE LIM / 24/03/2016
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM B&A CENTRE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0122/09/15 FULL LIST
2015-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2015 FROM B&A CENTRE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2015-07-20RES15CHANGE OF NAME 01/07/2015
2015-07-20CERTNMCOMPANY NAME CHANGED DIAMOND BUSINESS CLUB LTD CERTIFICATE ISSUED ON 20/07/15
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-04RES15CHANGE OF NAME 01/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED DEEP DIAMONDS LTD CERTIFICATE ISSUED ON 04/12/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0115/08/14 FULL LIST
2013-08-30AR0115/08/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JEE NEE LIM / 15/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMBOR ANDERSON / 15/10/2012
2012-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITY LOMBARD LTD 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 LOMBARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY LOMBARD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 LOMBARD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-15 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY LOMBARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY LOMBARD LTD
Trademarks
We have not found any records of CITY LOMBARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY LOMBARD LTD. 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 (99999 - Dormant Company) as CITY LOMBARD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY LOMBARD LTD 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 LOMBARD LTD 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 LOMBARD LTD 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.
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    Other companies at postcode B18 6NF