Active - Proposal to Strike off
Company Information for CITI INVESTMENTS UK LIMITED
37 BROOMPARK DRIVE, NEWTON MEARNS, GLASGOW, G77 5DZ,
|
Company Registration Number
SC303944
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITI INVESTMENTS UK LIMITED | |
Legal Registered Office | |
37 BROOMPARK DRIVE NEWTON MEARNS GLASGOW G77 5DZ Other companies in G77 | |
Company Number | SC303944 | |
---|---|---|
Company ID Number | SC303944 | |
Date formed | 2006-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 13/06/2015 | |
Return next due | 11/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-07 08:57:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHELE LALLI |
||
BHUPINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARPREET SINGH RAI |
Company Secretary | ||
A F T COMPANY SECRETARIES LTD |
Company Secretary | ||
BHUPINDER SINGH |
Company Secretary | ||
AFT COMPANY DIRECTORS LIMITED |
Director | ||
HARPREET SINGH RAI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIABLOW LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-05-24 | Dissolved 2015-01-28 | |
RANCHO LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2014-09-06 | |
TEKACE LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 FULL LIST | |
AR01 | 13/06/12 FULL LIST | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW | |
AR01 | 13/06/11 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH / 13/06/2010 | |
AR01 | 13/06/09 FULL LIST | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-10 |
Proposal to Strike Off | 2012-10-12 |
Proposal to Strike Off | 2012-06-29 |
Proposal to Strike Off | 2009-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-07-01 | £ 35,512 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 34,381 |
Creditors Due Within One Year | 2012-07-01 | £ 10,097 |
Creditors Due Within One Year | 2011-07-01 | £ 9,084 |
Creditors and other liabilities
|
|
|
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 CITI INVESTMENTS UK LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Fixed Assets | 2012-07-01 | £ 40,911 |
Fixed Assets | 2011-07-01 | £ 40,911 |
Shareholder Funds | 2012-07-01 | £ 4,693 |
Shareholder Funds | 2011-07-01 | £ 2,554 |
Tangible Fixed Assets | 2012-07-01 | £ 40,911 |
Tangible Fixed Assets | 2011-07-01 | £ 40,911 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITI INVESTMENTS UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CITI INVESTMENTS UK LIMITED | Event Date | 2014-10-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITI INVESTMENTS UK LIMITED | Event Date | 2012-10-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITI INVESTMENTS UK LIMITED | Event Date | 2012-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITI INVESTMENTS UK LIMITED | Event Date | 2009-05-01 |
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. |