CITI INVESTMENTS UK LIMITED
Overview
| Company Name | CITI INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303944 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITI INVESTMENTS UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITI INVESTMENTS UK LIMITED located?
| Registered Office Address | 37 Broompark Drive Newton Mearns G77 5DZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITI INVESTMENTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for CITI INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Acorn House 49 Hydepark Street Glasgow G3 8BW* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of CITI INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALLI, Michele | Secretary | Broompark Drive Newton Mearns G77 5DZ Glasgow 37 United Kingdom | British | Secretary | 136724920001 | |||||
| SINGH, Bhupinder | Director | 37 Broompark Drive Newton Mearns G77 5DZ Glasgow | Scotland | British | Director | 38366940003 | ||||
| RAI, Harpreet Singh | Secretary | 3 Raasay Gardens G77 6TH Glasgow Lanarkshire | British | Company Secretary | 109831600001 | |||||
| SINGH, Bhupinder | Secretary | 37 Broompark Drive Newton Mearns G77 5DZ Glasgow | British | Secretary | 38366940003 | |||||
| A F T COMPANY SECRETARIES LTD | Secretary | Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire | 97305820002 | |||||||
| RAI, Harpreet Singh | Director | 3 Raasay Gardens G77 6TH Glasgow Lanarkshire | Scotland | British | Director | 109831600001 | ||||
| AFT COMPANY DIRECTORS LIMITED | Director | Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire | 100647010001 |
Does CITI INVESTMENTS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 12, 2007 Delivered On Jun 20, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 77 clarkston road, glasgow GLA169244. | ||||
Persons Entitled
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Transactions
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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