Dissolved
Dissolved 2017-06-24
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Company Information for CITIMARK LIMITED
CLARKSTON, GLASGOW, G76,
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Company Registration Number
 SC318986 Private Limited Company
Dissolved 2017-06-24 |
Company Overview
About Citimark Ltd
CITIMARK LIMITED was founded on 2007-03-20 and had its registered office in Clarkston. The company was dissolved on the 2017-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITIMARK LIMITED | |
| Legal Registered Office | |
| CLARKSTON GLASGOW | |
Filing Information
| Company Number | SC318986 | |
|---|---|---|
| Date formed | 2007-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CITIMARK LIMITED
The following companies were found which have the same name as CITIMARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CITIMARK - DARWIN DOLLARTON PROJECT LTD | British Columbia | Dissolved | |
 |
Citimark 11939 Investors LLC | Indiana | Unknown | |
 |
CITIMARK ALBERT STREET PTY LTD. | QLD 4000 | Strike-off action in progress | Company formed on the 2007-06-21 |
|
CITIMARK AUGUSTA PTY LTD | Dissolved | Company formed on the 2010-11-22 | |
|
Citimark Atlanta Airport LLC | Indiana | Unknown | |
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Citimark Atlanta Ne LLC | Indiana | Unknown | |
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Citimark Atlanta Investors LLC | Indiana | Unknown | |
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Citimark Atlanta Royal LLC | Indiana | Unknown | |
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Citimark Atlanta Holdings LLC | Indiana | Unknown | |
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CITIMARK ATLANTA AIRPORT LLC | Georgia | Unknown | |
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CITIMARK ATLANTA ROYAL LLC | Georgia | Unknown | |
|
CITIMARK ATLANTA NE LLC | Georgia | Unknown | |
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CITIMARK BELLE ISLE PROJECT LTD | British Columbia | Active | Company formed on the 2015-07-30 |
|
CITIMARK CONSULTANTS LTD | 72 INCHMERY ROAD CATFORD CATFORD LONDON SE6 2ND | Dissolved | Company formed on the 2011-03-30 |
|
CITIMARK CAPITAL GROUP, LP | 500 BOWIE DRIVE - DAYTON OH 45409 | Active | Company formed on the 2004-04-28 |
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CITIMARK CONSTRUCTION LTD | British Columbia | Active | Company formed on the 2016-04-20 |
|
CITIMARK COMMERCIAL PTY. LTD. | QLD 4000 | Active | Company formed on the 2006-09-22 |
|
CITIMARK COMMERCIAL SERVICES PTY. LTD. | QLD 4000 | Active | Company formed on the 2006-11-01 |
|
CITIMARK CORPORATION PTY LTD | QLD 4000 | Active | Company formed on the 2009-02-23 |
|
Citimark Capital Partners Ii LLC | Indiana | Unknown |
Company Officers of CITIMARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY DUNNE |
||
PETER DUNNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
3RD OPTION (SECRETARIES) LIMITED |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALP CIVIL & STRUCTURAL ENGINEERING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNE / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: SUITE 20 GEDDES HOUSE BUSINESS CENTRE KIRKTON NORTH LIVINGSTON EH54 6GU | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to CITIMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-04 |
| Appointment of Liquidators | 2016-01-12 |
| Notices to Creditors | 2016-01-12 |
| Resolutions for Winding-up | 2016-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against CITIMARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITIMARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 19,362 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 21,151 |
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 CITIMARK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 117,395 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 113,319 |
| Current Assets | 2013-03-31 | £ 132,200 |
| Current Assets | 2012-03-31 | £ 115,799 |
| Debtors | 2013-03-31 | £ 14,805 |
| Debtors | 2012-03-31 | £ 2,480 |
| Shareholder Funds | 2013-03-31 | £ 114,423 |
| Shareholder Funds | 2012-03-31 | £ 96,761 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,585 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,113 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CITIMARK 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 (71122 - Engineering related scientific and technical consulting activities) as CITIMARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITIMARK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CITIMARK LIMITED | Event Date | 2016-09-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 10 November 2016 at 4.00 pm. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 8 January 2016. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. Further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CITIMARK LIMITED | Event Date | 2016-01-08 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CITIMARK LIMITED | Event Date | 2016-01-08 |
| At a General Meeting of the above named Company, duly convened and held at 69 Busby Road, Clarkston, Glasgow G76 7BW, on 08 January 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CITIMARK LIMITED | Event Date | 2016-01-07 |
| Notice is hereby given that the creditors of the above-named Company are required on or before 5 February 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said Company, at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 8 January 2016. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIMARK 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 CITIMARK 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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