CITY ONE SECURITIES LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CITY ONE SECURITIES LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jun 1990 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

EUROPACIFIC CORPORATE FINANCE LIMITED 10 May 1991 — 21 Dec 2007
S.W. HOLMES AND COMPANY LIMITED 25 Jun 1990 — 10 May 1991
Accounts Due 30 Nov 2020 67 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Field Court London WC1R 5EF

Full company profile for CITY ONE SECURITIES LIMITED (02515237), a dissolved company based in London, United Kingdom. Incorporated 25 Jun 1990. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2019
Due by 30 November 2020 67 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 511,819 Shares £20672.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2011511,819£20672.37m£40k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (28)

John Newlands
55.5%
1,936,471
Malcolmbe Warne
19.5%
681,638

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Ronald Burness Newlands

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2025GazetteGazette Dissolved Liquidation
18 Jul 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
10 Mar 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Mar 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 Oct 2025 Gazette

Gazette Dissolved Liquidation

18 Jul 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

10 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 Mar 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 18 Oct 2025

Liquidation Voluntary Creditors Return Of Final Meeting

10 months ago on 18 Jul 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 10 Mar 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 8 Mar 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 10 Mar 2023