City Of London Us Services Limited in LONDON - EC3V 0AS

You are here: bizstats.co.uk > a-z index > C list > CI list > CIT list > CITY list

City Of London Us Services Limited LONDON

City Of London Us Services started in year 1997 as Private Limited Company with registration number 03457838. The City Of London Us Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 77 Gracechurch Street. Postal code: EC3V 0AS. Since 1997/11/18 City Of London Us Services Limited is no longer carrying the name Gardona.

Currently there are 3 directors in the the firm, namely Deepranjan A., Tom G. and Carlos Y.. In addition one secretary - Deepranjan A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Of London Us Services Limited Address / Contact

Office Address	77 Gracechurch Street
Town	London
Post code	EC3V 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457838
Date of Incorporation	Thu, 30th Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Deepranjan A.

Position: Secretary

Appointed: 14 January 2021

Deepranjan A.

Position: Director

Appointed: 14 January 2021

Tom G.

Position: Director

Appointed: 01 January 2020

Carlos Y.

Position: Director

Appointed: 01 January 2020

Sunil B.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 January 2021

Sunil B.

Position: Director

Appointed: 01 January 2020

Resigned: 14 January 2021

Tracy R.

Position: Director

Appointed: 15 April 2013

Resigned: 01 January 2020

Tracy R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 01 January 2020

Peter O.

Position: Director

Appointed: 01 June 1998

Resigned: 26 October 2007

Douglas A.

Position: Director

Appointed: 01 June 1998

Resigned: 15 April 2013

Douglas A.

Position: Secretary

Appointed: 01 January 1998

Resigned: 01 January 2013

Ziad M.

Position: Director

Appointed: 31 October 1997

Resigned: 26 February 2001

Barry O.

Position: Director

Appointed: 31 October 1997

Resigned: 01 January 2020

Derek F.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 January 1998

Derek F.

Position: Director

Appointed: 31 October 1997

Resigned: 01 January 1998

Nicola A.

Position: Director

Appointed: 31 October 1997

Resigned: 14 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 31 October 1997

Matthew A.

Position: Director

Appointed: 30 October 1997

Resigned: 31 October 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is City Of London Us Investments Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

City Of London Us Investments Ltd

77 Gracechurch Street, London, EC3V 0AS, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	3457954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gardona	November 18, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 25th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 25th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 1st, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 1st, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 18th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 14th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 8th, November 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, November 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 28th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 20th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/27	capital
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/05/31 filed on: 27th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 15th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 15th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 14th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 7th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 28th, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 8th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 18th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 18th, October 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, September 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 14th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 14th, October 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/01/25 with complete member list filed on: 25th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/25 with complete member list filed on: 25th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 2nd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 2nd, October 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 17th, October 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2001/02/01 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/02/01 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2000/01/29 with complete member list filed on: 29th, January 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2000/01/29 with complete member list filed on: 29th, January 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 15th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 15th, November 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/09/22 with complete member list filed on: 22nd, September 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/09/22 with complete member list filed on: 22nd, September 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 10th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 10th, March 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1998/11/03 with complete member list filed on: 3rd, November 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/11/03 with complete member list filed on: 3rd, November 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/98 to 31/05/98 filed on: 3rd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/05/98 filed on: 3rd, December 1997	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.