Active - Proposal to Strike off
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Company Information for CITI INVESTMENTS UK LIMITED
37 BROOMPARK DRIVE, NEWTON MEARNS, GLASGOW, G77 5DZ,
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Company Registration Number
 SC303944 Private Limited Company
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Company Overview
About Citi Investments Uk Ltd
CITI INVESTMENTS UK LIMITED was founded on 2006-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Citi Investments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CITI INVESTMENTS UK LIMITED | |
| Legal Registered Office | |
| 37 BROOMPARK DRIVE NEWTON MEARNS GLASGOW G77 5DZ Other companies in G77 | |
Filing Information
| 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 |
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Company Officers of CITI INVESTMENTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELE LALLI |
||
BHUPINDER SINGH |
Previous Officers
| 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 |
Related Directorships
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CITI INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| 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 |
Fines / Sanctions
No fines or sanctions have been issued against CITI INVESTMENTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| 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
Filed Financial Reports
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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
Financial Assets
Balance Sheet
| 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
Intangible Assets
Patents
We have not found any records of CITI INVESTMENTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITI INVESTMENTS UK LIMITED
Income
Government Income
We have not found government income sources for CITI INVESTMENTS UK 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 (68100 - Buying and selling of own real estate) as CITI INVESTMENTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITI INVESTMENTS UK 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 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 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITI INVESTMENTS UK 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 CITI INVESTMENTS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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