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Citiclient Nominees No 5 Limited
Citiclient Nominees No 5 Limited is a dissolved company incorporated on 22 May 2000 with the registered office located in London, Greater London. Citiclient Nominees No 5 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
03999250
Private limited company
Age
25 years
Incorporated
22 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citiclient Nominees No 5 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mark Stephen Tarran
Director • Bank Officer • British • Born in Jan 1967
Simon Derek Nelson
Director • Operations Manager • British • Born in Aug 1959
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 (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 11 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jul 2016
Declaration of Solvency
9 Years Ago on 7 Jul 2016
Richard John Elmes Resigned
9 Years Ago on 3 Jun 2016
Paul James Light Resigned
9 Years Ago on 3 Jun 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Paul James Light Appointed
9 Years Ago on 13 Apr 2016
Full Accounts Submitted
9 Years Ago on 18 Dec 2015
John Robert Kirkpatrick Resigned
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
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Get Credit Report
Discover Citiclient Nominees No 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 21 Mar 2017
Liquidators' statement of receipts and payments to 8 December 2016
Submitted on 21 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2016
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 11 July 2016
Submitted on 11 Jul 2016
Declaration of solvency
Submitted on 7 Jul 2016
Appointment of a voluntary liquidator
Submitted on 7 Jul 2016
Resolutions
Submitted on 7 Jul 2016
Termination of appointment of Paul James Light as a director on 3 June 2016
Submitted on 13 Jun 2016
Termination of appointment of Richard John Elmes as a director on 3 June 2016
Submitted on 13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Submitted on 31 May 2016
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Repayment History
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