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Citibox Holdings Limited

Citibox Holdings Limited is a dissolved company incorporated on 6 June 2000 with the registered office located in London, Greater London. Citibox Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04012034
Private limited company
Age
25 years
Incorporated 6 June 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
Address
Apartment 39 215a Balham High Road
London
SW17 7ET
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England
Telephone
020 75848648
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Central London Business Centres Limited
Mr Simon Peter Cowie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£129.29K
Decreased by £76.73K (-37%)
Total Liabilities
-£50.3K
Decreased by £15.7K (-24%)
Net Assets
£78.99K
Decreased by £61.02K (-44%)
Debt Ratio (%)
39%
Increased by 6.87% (+21%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Mar 2023
Central London Business Centres Ltd (PSC) Resigned
2 Years 8 Months Ago on 20 Feb 2023
Simon Peter Cowie (PSC) Appointed
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Central London Business Centres Ltd (PSC) Details Changed
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 19 Jun 2023
Cessation of Central London Business Centres Ltd as a person with significant control on 20 February 2023
Submitted on 12 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 11 Mar 2023
Notification of Simon Peter Cowie as a person with significant control on 20 February 2023
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2023
Change of details for Central London Business Centres Ltd as a person with significant control on 13 September 2022
Submitted on 13 Sep 2022
Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to Apartment 39 215a Balham High Road London SW17 7ET on 12 September 2022
Submitted on 12 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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