Citib@Se Limited

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dissolved

Citib@se Limited

04016106•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY

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Incorporated

16/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Citib@se Limited (04016106) is a private limited with share capital incorporated on 16/06/2000 (25 years old) and registered in london, EC1A4HY. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 16/06/2000
EC1A4HY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael bernard walsh
director
S
steven paul jude
director
F
fozia kanwal
director

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:23-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Capital
Date:12-07-2000
Legacy
Category:Accounts
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Incorporation Company
Category:Incorporation
Date:16-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date20/12/2023
Latest Accounts31/03/2023

Trading Addresses

Imex House, 40 Princess Street, Manchester, M16DE
Aztec Centre, Aztec West, Almondsbury, Bristol, Avon, BS324TD
140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

140 Aldersgate Street, London, EC1A4HY