CITICORPORATE LIMITED
Overview
| Company Name | CITICORPORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02017411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITICORPORATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITICORPORATE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITICORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSVS (NOMINEES) LIMITED | Jul 21, 1986 | Jul 21, 1986 |
| LEGIONPHASE LIMITED | May 07, 1986 | May 07, 1986 |
What are the latest accounts for CITICORPORATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CITICORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2018 | 4 pages | LIQ03 | ||||||||||
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Sep 22, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2017 with updates | 28 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 21 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Miscellaneous Section 519 companies act 2006 | 7 pages | MISC | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Simon James Cumming on May 29, 2012 | 3 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2012 | 15 pages | AR01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Jill Denise Robson on Sep 14, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of CITICORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Jill Denise | Secretary | Baker Street W1U 7EU London 55 | British | 76243490002 | ||||||
| CUMMING, Simon James | Director | Baker Street W1U 7EU London 55 | England | British | 108590800001 | |||||
| ROBSON, Jill Denise | Director | Baker Street W1U 7EU London 55 | England | British | 76243490002 | |||||
| KARRASS, Patricia Anya | Secretary | Flat 26 Ivor Court NW1 6BL London | British | 124196280001 | ||||||
| KNOTT, Sandra | Secretary | 62 Water Lane New Cross SE14 5DN London | British | 9170220002 | ||||||
| BERRY, Elizabeth Anne | Director | 1 Priory Court Old London Road AL1 1PR St. Albans Hertfordshire | British | 66504760001 | ||||||
| DICKSON, Valerie Anne | Director | 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London | British | 47830710003 | ||||||
| FOXTON, Michael Leonard Edward | Director | Warwick House Tokers Green Lane Tokers Green RG4 9EB Reading South Oxfordshire | United Kingdom | British | 43204430003 | |||||
| GALLANT, Peter Maurice | Director | 350 East 79th Street No 29b 10021 New York America | British | 50112380001 | ||||||
| GAULTER, Andrew Martin | Director | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | United Kingdom | British | 3751650002 | |||||
| HUBBARD, Christine Elizabeth | Director | 134 Pattens Lane ME4 6JP Chatham Kent | British | 66504570002 | ||||||
| IOANNOU, Eleni | Director | 2 Kirkstall Road SW2 4HF London | British | 27950070001 | ||||||
| KARRASS, Patricia Anya | Director | Flat 26 Ivor Court NW1 6BL London | British | 124196280001 | ||||||
| MACKENZIE, Roger Ian | Director | Warrendale Caudwell Close Grove OX12 7LT Wantage Oxfordshire | British | 11048970001 | ||||||
| MITCHELL-HEWSON, John Stuart | Director | 44 Deakin Leas TN9 2JX Tonbridge Kent | British | 2827130001 | ||||||
| MOORE, Avice Susan | Director | Little Slades 7 The Oval DA3 7HD Longfield Kent | British | 63638340001 | ||||||
| MORRIS, Clifford John | Director | 31 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | 31781520001 | ||||||
| ROBINSON, Alan Thomas | Director | 70 Parkanaur Avenue Thorpe Bay SS1 3JB Southend On Sea Essex | British | 35924610001 | ||||||
| STAPLETON, Edward Colmcille | Director | 129 Wellington Road Bush Hill Park EN1 2RS Enfield Middlesex | Irish | 58384320001 |
Who are the persons with significant control of CITICORPORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citibank Investments Limited | Apr 06, 2016 | Canada Square E14 5LB London Citigroup Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CITICORPORATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0