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Citicapital Fleet Limited
Citicapital Fleet Limited is a dissolved company incorporated on 29 September 1987 with the registered office located in Ipswich, Suffolk. Citicapital Fleet Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 January 2014
(11 years ago)
Was
26 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02170547
Private limited company
Age
37 years
Incorporated
29 September 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citicapital Fleet Limited
Contact
Address
16 The Havens Ransomes Europark
Ipswich
IP3 9SJ
Same address for the past
12 years
Companies in IP3 9SJ
Telephone
Unreported
Email
Unreported
Website
Citigroup.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Duncan Andrew Milne
Director • Solicitor • British • Lives in England • Born in Feb 1977
Mr Paul David Johnson
Director • Head Of GCG UK Finance • British • Lives in England • Born in Aug 1968
Jill Denise Robson
Secretary • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avco Trust
Jill Denise Robson is a mutual person.
Liquidation
Citifinancial Mortgage Corporation
Jill Denise Robson is a mutual person.
Liquidation
Future Mortgages 1 Limited
Jill Denise Robson is a mutual person.
Liquidation
Citigroup International Luxembourg Limited
Jill Denise Robson is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£11.23M
Increased by £195K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.23M
Increased by £70K (+1%)
Total Liabilities
-£90K
Increased by £75K (+500%)
Net Assets
£11.14M
Decreased by £5K (-0%)
Debt Ratio (%)
1%
Increased by 0.67% (+496%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Jan 2014
Registered Address Changed
12 Years Ago on 5 Jun 2013
Declaration of Solvency
12 Years Ago on 4 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jun 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Full Accounts Submitted
13 Years Ago on 3 Jul 2012
Confirmation Submitted
13 Years Ago on 9 Nov 2011
Full Accounts Submitted
13 Years Ago on 4 Oct 2011
Duncan Andrew Milne Appointed
14 Years Ago on 15 Apr 2011
Thomas Crane Resigned
14 Years Ago on 15 Apr 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2013
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 5 June 2013
Submitted on 5 Jun 2013
Appointment of a voluntary liquidator
Submitted on 4 Jun 2013
Declaration of solvency
Submitted on 4 Jun 2013
Resolutions
Submitted on 4 Jun 2013
Annual return made up to 30 October 2012 with full list of shareholders
Submitted on 5 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 3 Jul 2012
Resolutions
Submitted on 28 Jun 2012
Annual return made up to 30 October 2011
Submitted on 9 Nov 2011
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Repayment History
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