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Citib@Se Limited
Citib@Se Limited is a dissolved company incorporated on 16 June 2000 with the registered office located in London, City of London. Citib@Se Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2024
(1 year 4 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04016106
Private limited company
Age
25 years
Incorporated
16 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
Learn more about Citib@Se Limited
Contact
Update Details
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past
6 years
Companies in EC1A 4HY
Telephone
Unreported
Email
Available in Endole App
Website
Citibase.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Fozia Kanwal
Director • British • Lives in England • Born in May 1988
Mr Steven Paul Jude
Director • British • Lives in Wales • Born in Jun 1963
Michael Bernard Walsh
Director • British • Lives in England • Born in Oct 1959
Newflex Leases Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
ASK Officio UK Ltd
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
Newflex Limited
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
Freedom Business Centres Limited
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
Bold Tech Ventures Ltd
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
Newflex Holdings Limited
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
Newflex Special Leases Limited
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
Newable Office Space Limited
Mr Steven Paul Jude and Fozia Kanwal are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Fozia Kanwal Appointed
4 Years Ago on 16 Jun 2021
Get Alerts
Get Credit Report
Discover Citib@Se Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 16 June 2022 with no updates
Submitted on 25 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 25 Nov 2021
Appointment of Fozia Kanwal as a director on 16 June 2021
Submitted on 3 Jul 2021
Confirmation statement made on 16 June 2021 with no updates
Submitted on 25 Jun 2021
Explore All Documents
Repayment History
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