Citco Fund Services (London) Limited

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dissolved
Unknown

Citco Fund Services (london) Limited

04620803•Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ

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Incorporated

18/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Citco Fund Services (london) Limited (04620803) is a private limited with share capital incorporated on 18/12/2002 (23 years old) and registered in london, W1S4HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 18/12/2002
W1S4HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james braham
director
O
oliver hugh scully
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Legacy
Category:Capital
Date:13-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2016
Legacy
Category:Insolvency
Date:13-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Resolution
Category:Resolution
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Legacy
Category:Mortgage
Date:19-10-2012
Legacy
Category:Mortgage
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:02-07-2009
Auditors Resignation Company
Category:Auditors
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:19-08-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:21-02-2005
Auditors Resignation Company
Category:Auditors
Date:18-11-2004
Legacy
Category:Officers
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:20-10-2003
Resolution
Category:Resolution
Date:27-01-2003
Resolution
Category:Resolution
Date:27-01-2003
Resolution
Category:Resolution
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Incorporation Company
Category:Incorporation
Date:18-12-2002

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date26/12/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered

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Contact

7 Albemarle Street, London, W1S4HQ