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City Of London Finance Management LTD

Company Number: 12991507 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

5 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

2 November 2020

5 years ago

location_on Address

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

category Industry

SIC 64205

info About City Of London Finance Management LTD

City Of London Finance Management LTD is a private limited company registered in the United Kingdom with company number 12991507. The company was incorporated on 2 November 2020, making it 5 years old. The company is currently dissolved.

City Of London Finance Management LTD operates in the sic 64205 sector.

The company's registered office is located at 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.

City Of London Finance Management LTD currently has 1 active officer, including SANDOVAL, Amanda.

Filing History

17 January 2023
GAZ2

Gazette Dissolved Compulsory

4 October 2022
GAZ1

Gazette Notice Compulsory

15 July 2021
PSC01

Notification Of A Person With Significant Control

15 July 2021
TM01

Termination Director Company With Name Termination Date

15 July 2021
CS01

Confirmation Statement With Updates

Show 3 more filings
15 July 2021

AP01 — Appoint Person Director Company With Name Date

15 July 2021

PSC07 — Cessation Of A Person With Significant Control

2 November 2020

NEWINC — Incorporation Company

Company Timeline

Company dissolved

SANDOVAL, Amanda appointed

director

KARNICKIS, Iuliia resigned

director

TM01

termination director company with name termination date

CS01

confirmation statement with updates

Show 3 more events

AP01

Company incorporated

KARNICKIS, Iuliia appointed

help Frequently Asked Questions

Is City Of London Finance Management LTD still active?

City Of London Finance Management LTD is currently dissolved. Incorporated on 2 November 2020, 5 years ago.

Can I trust City Of London Finance Management LTD?

Based on publicly available data, City Of London Finance Management LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

City Of London Finance Management LTD has 1 active director: SANDOVAL, Amanda.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.