CITICLIENT NOMINEES NO 1 LIMITED

Overview

Company Name	CITICLIENT NOMINEES NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03999269
Jurisdiction	England/Wales
Date of Creation	May 22, 2000
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CITICLIENT NOMINEES NO 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CITICLIENT NOMINEES NO 1 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for CITICLIENT NOMINEES NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CITICLIENT NOMINEES NO 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2016

Liquidators' statement of receipts and payments to Dec 08, 2016

9 pages

4.68

Dec 21, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 11, 2016

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jul 11, 2016

2 pages

AD01

Jul 07, 2016

Declaration of solvency

3 pages

4.70

Jul 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2016	LRESSP

Jun 13, 2016

Termination of appointment of Paul James Light as a director on Jun 03, 2016

2 pages

TM01

Jun 13, 2016

Termination of appointment of Richard John Elmes as a director on Jun 03, 2016

2 pages

TM01

May 31, 2016

Annual return made up to May 22, 2016 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 2	SH01

Apr 29, 2016

Appointment of Paul James Light as a director on Apr 13, 2016

3 pages

AP01

Sep 22, 2015

Termination of appointment of John Robert Kirkpatrick as a director on Sep 22, 2015

1 pages

TM01

Aug 04, 2015

Full accounts made up to Dec 31, 2014

8 pages

Jun 02, 2015

Annual return made up to May 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 2	SH01

Jun 25, 2014

Full accounts made up to Dec 31, 2013

8 pages

Jun 06, 2014

Miscellaneous

Section 519 companies act

7 pages

MISC

Jun 02, 2014

Director's details changed for Mark Stephen Tarran on May 24, 2014

3 pages

CH01

Jun 02, 2014

Annual return made up to May 22, 2014 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 2	SH01

Feb 18, 2014

Director's details changed for John Robert Kirkpatrick on Sep 02, 2013

3 pages

CH01

Jun 05, 2013

Full accounts made up to Dec 31, 2012

7 pages

Jun 04, 2013

Annual return made up to May 22, 2013 with full list of shareholders

17 pages

AR01

Jun 08, 2012

Annual return made up to May 22, 2012 no member list

17 pages

AR01

Jun 08, 2012

Termination of appointment of Alan Begley as a director

2 pages

TM01

May 28, 2012

Full accounts made up to Dec 31, 2011

7 pages

Jan 27, 2012

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CITICLIENT NOMINEES NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Jill Denise W1U 7EU London 55 Baker Street	Jun 01, 2005		Secretary	W1U 7EU London 55 Baker Street		British		76243490002
NELSON, Simon Derek W1U 7EU London 55 Baker Street	Aug 16, 2004		Director	W1U 7EU London 55 Baker Street		British	1959-8	100086220002
TARRAN, Mark Stephen W1U 7EU London 55 Baker Street	Aug 16, 2004		Director	W1U 7EU London 55 Baker Street		British	1967-1	100220960001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Jun 21, 2001	May 31, 2005	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British		3751650002
CITICORPORATE LIMITED 336 Strand WC2R 1HB London	May 22, 2000	Jun 21, 2001	Nominee Secretary	336 Strand WC2R 1HB London				900020480001
BEGLEY, Alan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 20, 2010	May 20, 2012	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	United Kingdom	British	1965-1	153468960001
CARROLL, Paul Gerard 9 Towerside 146 Wapping High Street E1W 3PE London	Nov 22, 2001	Jun 29, 2007	Director	9 Towerside 146 Wapping High Street E1W 3PE London		British	1953-8	79125110001
CREWS, Richard Ian High Close Woodside Road TN13 3HF Sevenoaks Kent	May 22, 2000	May 08, 2001	Director	High Close Woodside Road TN13 3HF Sevenoaks Kent		British	1951-10	5905820001
ELMES, Richard John Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 20, 2010	Jun 03, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1966-5	147354720001
EVERALL, Denise 132 Thurleigh Road SW12 8TU London	Jun 20, 2001	Jun 30, 2010	Director	132 Thurleigh Road SW12 8TU London	England	British	1962-3	76612820003
EVERARD, Stephen Mark Holly Lodge New Road Southwater RH13 9AU Horsham West Sussex	May 22, 2000	Nov 28, 2001	Director	Holly Lodge New Road Southwater RH13 9AU Horsham West Sussex		British	1959-3	87534140001
FEWELL, Mark Lawrence 14 Oak Road Rivenhall CM8 3HF Witham Essex	May 22, 2000	Oct 06, 2000	Nominee Director	14 Oak Road Rivenhall CM8 3HF Witham Essex		British	1967-11	900020450001
FOSTER, James Stephen 4a Spareleaze Hill IG10 1BT Loughton Essex	Nov 27, 2002	May 11, 2007	Director	4a Spareleaze Hill IG10 1BT Loughton Essex		British	1951-2	2408600001
KIRKPATRICK, John Robert Citigroup Centre Canada Square Canary Wharf E14 5LB London	May 22, 2000	Sep 22, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1966-10	58969680004
LIGHT, Paul James Citigroup Centre Canada Square Canary Wharf E14 5LB London	Apr 13, 2016	Jun 03, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1973-3	89844950001
MEADOWS, Steven Blackard 12 Prince Albert Road NW1 7SR London	Jun 20, 2001	Jun 30, 2003	Director	12 Prince Albert Road NW1 7SR London		American	1953-12	60273160001
MULLEN, Peter Downey 44 Walnut Court St Marys Gate W8 5UB London	May 22, 2000	Apr 04, 2001	Nominee Director	44 Walnut Court St Marys Gate W8 5UB London		American	1959-12	900020490001
QUARMBY, Jonathan Michael Flat 1 Blomfield House 4 Hale Street E14 0BS London	Nov 03, 2003	May 11, 2007	Director	Flat 1 Blomfield House 4 Hale Street E14 0BS London		British	1962-12	65228340002
WALSH, Jeffrey Russell 7 Brompton Square SW3 2AA London	May 22, 2000	Jun 22, 2001	Director	7 Brompton Square SW3 2AA London		American	1957-12	59207330001

View Detailed Information on Officers and People with Significant Control

Does CITICLIENT NOMINEES NO 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2016	Commencement of winding up
Mar 21, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 29, 2016

View Detailed Information on Insolvency Cases

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.
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