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CITIZEN PORTAL LIMITED

CITIZEN PORTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCITIZEN PORTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10600730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITIZEN PORTAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CITIZEN PORTAL LIMITED located?

    Registered Office Address
    Resolve Advisory Limited 22
    York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITIZEN PORTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CITIZEN PORTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Registered office address changed from Level 2, the Bower 207 Old Street London EC1V 9NR England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Sep 05, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2022

    		LRESSP

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Registered office address changed from Level 6, the Bower 207 Old Street London EC1V 9NR England to Level 2, the Bower 207 Old Street London EC1V 9NR on May 21, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Carl Luton as a secretary on Dec 16, 2020

    		1 pagesTM02

    Appointment of Mr Gavin Robert Dumsday as a secretary on Dec 16, 2020

    		2 pagesAP03

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 109-123 Clifton Street London EC2A 4LD United Kingdom to Level 6, the Bower 207 Old Street London EC1V 9NR on Jul 22, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of CITIZEN PORTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMSDAY, Gavin Robert
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Secretary
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		277750990001
    BARKER, Stephen Michael
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Director
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		AustraliaAustralian223916830001
    MORGAN, Stephen Adam
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Director
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		United KingdomAustralian216701260001
    SYRIATOWICZ, John-Paul
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Director
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		AustraliaAustralian223916820001
    LUTON, Mark Carl
    207 Old Street
    EC1V 9NR London
    Level 6, The Bower
    England
    		Secretary
    207 Old Street
    EC1V 9NR London
    Level 6, The Bower
    England
    		223916840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITIZEN PORTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Squiz Uk Limited
    Clifton Street
    EC2A 4LD London
    109-123
    United Kingdom
    		Feb 03, 2017
    Clifton Street
    EC2A 4LD London
    109-123
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04816468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CITIZEN PORTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2022Commencement of winding up
    Feb 15, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Russell Payne
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    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.
    • license: CC0