CM

CITY MORTGAGE HOLDINGS LIMITED

Dissolved

Company number 03126743

London · Incorporated 10 November 1995

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 6713

Unclassified activity · SIC 7415

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

CITY MORTGAGE HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 9 October 2010 having been incorporated on 10 November 1995. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activities are classified under SIC code 6713 and classified under SIC code 7415.

The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 12 March 1996) and FILER, Mark Howard (appointed 28 February 2008). HAMMONDS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2007, on 4 October 2007. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FILER, Mark Howard
Director
28 February 2008
SP
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 August 2001
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
12 March 1996
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
7 February 2001
AK
AINSWORTH, Keith
Secretary · Resigned
16 March 2000
BR
BAKER, Robin Gregory
Director · Resigned
15 December 1998
DJ
DLUTOWSKI, Joseph Arthur
Director · Resigned
16 April 1998
RS
RUTLAND SECRETARIES LIMITED
Corporate Secretary · Resigned
16 April 1998
HJ
HARVEY, John Alexander
Director · Resigned
30 January 1997
RA
RAIKES, Anthony Francis
Director · Resigned
12 March 1996
BH
BOGARD, Harvey Philip
Secretary · Resigned
10 November 1995
EG
EPSTEIN, Gerald
Director · Resigned
10 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Resolution
Resolution
6 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 November 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 November 2009 View
Legacy
Address
4 April 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Group
Accounts
4 October 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Group
Accounts
21 November 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
30 November 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Group
Accounts
8 October 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Annual Return
5 December 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full Group
Accounts
9 February 2001 View
Legacy
Address
30 January 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
26 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Mortgage
14 May 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
6 December 1996 View
Legacy
Mortgage
18 November 1996 View
Legacy
Mortgage
6 November 1996 View
Legacy
Address
31 October 1996 View
Legacy
Accounts
30 July 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Incorporation Company
Incorporation
10 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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