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Company Information for

CITRICA GROUP LIMITED

C/O BLAKE TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
Company Registration Number
08133659
Private Limited Company
Liquidation

Company Overview

About Citrica Group Ltd
CITRICA GROUP LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Citrica Group Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CITRICA GROUP LIMITED
 
Legal Registered Office
C/O BLAKE TURNER LLP
65 FENCHURCH STREET
LONDON
EC3M 4BE
Other companies in DA18
 
Previous Names
MIDAS ACQUISITIONS LIMITED16/09/2014
Filing Information
Company Number 08133659
Company ID Number 08133659
Date formed 2012-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts 
Last Datalog update: 2019-06-06 18:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRICA GROUP LIMITED
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Companies with same name CITRICA GROUP LIMITED
The following companies were found which have the same name as CITRICA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITRICA GROUP LIMITED Unknown

Company Officers of CITRICA GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL GUY FOSTER
 Director 2015-07-01
NICOLAS CHARLES OLLIVANT
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH BUCKLEY
 Director 2012-07-06 2016-07-04
IAN JOHN DOWDING
 Director 2014-08-01 2015-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GUY FOSTER CARLTON AP HOLDINGS LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON FM HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON GROUP SERVICES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PAUL GUY FOSTER CARLTON OPERATIONS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL GUY FOSTER SAN UK HOLDINGS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
PAUL GUY FOSTER SAN UK OPERATIONS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
PAUL GUY FOSTER CITRICA RESOURCES LIMITED Director 2015-07-01 CURRENT 2008-01-17 Liquidation
PAUL GUY FOSTER CITRICA SOLUTIONS LIMITED Director 2015-05-26 CURRENT 1994-02-11 Liquidation
PAUL GUY FOSTER CITRICA LIFESTYLE LIMITED Director 2015-05-26 CURRENT 2014-11-27 Liquidation
NICOLAS CHARLES OLLIVANT CITRICA SOLUTIONS LIMITED Director 2016-03-24 CURRENT 1994-02-11 Liquidation
NICOLAS CHARLES OLLIVANT SWIMMERIX LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2018-01-09
NICOLAS CHARLES OLLIVANT MORPETH MANSIONS LIMITED Director 2014-11-24 CURRENT 2004-04-08 Active
NICOLAS CHARLES OLLIVANT FRIENDS OF THE ORDINARIATE OF OUR LADY OF WALSINGHAM Director 2012-04-17 CURRENT 2011-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-05-15COCOMPCompulsory winding up order
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM 50 Broadway London SW1H 0RG England
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18RP04TM01Second filing for the termination of Mr Daniel Buckley
2016-08-18ANNOTATIONClarification
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH BUCKLEY
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM The Innovation Centre 2 Veridion Way Erith Kent DA18 4AL
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 29/03/2016
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY
2016-03-30AP01DIRECTOR APPOINTED MR NICOLAS CHARLES OLLIVANT
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 29/03/2016
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY
2016-03-30AP01DIRECTOR APPOINTED MR NICOLAS CHARLES OLLIVANT
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH BUCKLEY / 08/01/2016
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 08/01/2016
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06SH0106/07/15 STATEMENT OF CAPITAL GBP 1.00
2015-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-06SH0106/07/15 STATEMENT OF CAPITAL GBP 1.00
2015-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-03AP01DIRECTOR APPOINTED MR PAUL GUY FOSTER
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN DOWDING
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-16RES15CHANGE OF NAME 01/09/2014
2014-09-16CERTNMCOMPANY NAME CHANGED MIDAS ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 16/09/14
2014-09-09AP01DIRECTOR APPOINTED MR IAN JOHN DOWDING
2014-09-09AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-09-08RES15CHANGE OF NAME 01/09/2014
2014-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0106/07/14 FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM TOWN HALL CHAMBERS 148, HIGH STREET HERNE BAY KENT CT6 5NW UNITED KINGDOM
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-20AR0106/07/13 FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH BUCKLEY / 19/09/2013
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX UNITED KINGDOM
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CITRICA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-01-31
Petitions 2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against CITRICA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITRICA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITRICA GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-06 £ 1
Shareholder Funds 2012-07-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITRICA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRICA GROUP LIMITED
Trademarks
We have not found any records of CITRICA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRICA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CITRICA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITRICA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCITRICA GROUP LIMITEDEvent Date2019-01-23
In the High Court Of Justice case number 006833 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyCITRICA GROUP LIMITED Event Date2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6833 of 2018 In the Matter of CITRICA GROUP LIMITED (Company Number 08133659 ) and in the Matter of the Insolvency Act 1986 A Petiti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITRICA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITRICA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 4BE