CITY ODDS CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 07633980 |
| Category | Private Limited Company |
| Incorporated | 13 May 2011 |
| Age | 13 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2021 |
| Years | 2 years, 9 months, 18 days |
SUMMARY
CITY ODDS CAPITAL LIMITED is an dissolved private limited company with number 07633980. It was incorporated 13 years, 1 day ago, on 13 May 2011 and it was dissolved 2 years, 9 months, 18 days ago, on 27 July 2021. The company address is 78/80 St John Street, London, EC1M 4EG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-19
New address: 78/80 st John Street London EC1M 4EG
Old address: 85 Great Portland Street London W1W 7LT England
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Change to a person with significant control
Date: 21 Jan 2020
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mike Chadney
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Bernard Wheatley
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-22
Officer name: Bernard Sumner
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-21
Officer name: Mr Stephen Bernard Wheatley
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Address
Type: AD01
Old address: 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom
New address: 85 Great Portland Street London W1W 7LT
Change date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Old address: 106 Mount Street London W1K 2TW England
New address: 7 Chantlers Close East Grinstead United Kingdom RH19 1LU
Change date: 2017-10-03
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-01
Psc name: Mike Chadney
Documents
Withdrawal of a person with significant control statement
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-04
Documents
Change sail address company with old address new address
Date: 27 Jun 2017
Category: Address
Type: AD02
Old address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ
New address: 55 Gower Street London WC1E 6HQ
Documents
Move registers to registered office company with new address
Date: 27 Jun 2017
Category: Address
Type: AD04
New address: 106 Mount Street London W1K 2TW
Documents
Notification of a person with significant control statement
Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Frank Ronaldson
Termination date: 2016-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Michael Sumner
Appointment date: 2016-06-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Certificate re registration public limited company to private
Date: 24 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 24 Dec 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 24 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 24 Dec 2015
Category: Change-of-name
Type: RR02
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Old address: 7 Chantlers Close East Grinstead West Sussex RH19 1LU
Change date: 2015-07-16
New address: 106 Mount Street London W1K 2TW
Documents
Accounts with accounts type group
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-11
New address: 7 Chantlers Close East Grinstead West Sussex RH19 1LU
Old address: C/O Buckingham Corporate Services Limited 7 Chantlers Close East Grinstead West Sussex RH19 1LU England
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
Old address: C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England
Change date: 2014-11-11
New address: 7 Chantlers Close East Grinstead West Sussex RH19 1LU
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Old address: Third Floor 55 Gower Street London WC1E 6HQ
Change date: 2014-09-04
New address: C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Accounts with accounts type group
Date: 11 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 08 Jul 2014
Category: Miscellaneous
Type: MISC
Description: S 519
Documents
Accounts with accounts type group
Date: 05 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Sumner
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Csurgo
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Holmes
Documents
Change account reference date company previous shortened
Date: 29 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-05-31
Documents
Resolution
Date: 24 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Termination secretary company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Company Secretaries Ltd
Documents
Change person director company with change date
Date: 19 Mar 2012
Action Date: 09 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Bernard Wheatley
Change date: 2012-02-09
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Dominic Rupert Holmes
Documents
Capital allotment shares
Date: 25 Jan 2012
Action Date: 12 Jan 2012
Category: Capital
Type: SH01
Capital : 0.2 EUR
Date: 2012-01-12
Documents
Move registers to sail company
Date: 20 Dec 2011
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 08 Dec 2011
Action Date: 29 Nov 2011
Category: Capital
Type: SH01
Capital : 552,500.0 GBP
Date: 2011-11-29
Documents
Capital allotment shares
Date: 21 Nov 2011
Action Date: 18 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-18
Capital : 0.2 EUR
Documents
Legacy
Date: 18 Nov 2011
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 18 Nov 2011
Category: Reregistration
Type: SH50
Documents
Termination director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Chadney
Documents
Resolution
Date: 26 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julius Charles Csurgo
Documents
Termination director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Csurgo
Documents
Appoint person secretary company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Frank Ronaldson
Documents
Appoint person director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mike Chadney
Documents
Change registered office address company with date old address
Date: 28 Jul 2011
Action Date: 28 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-28
Old address: 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Documents
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