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Citco Fund Services (London) Limited

Citco Fund Services (London) Limited is a dissolved company incorporated on 18 December 2002 with the registered office located in London, Greater London. Citco Fund Services (London) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04620803
Private limited company
Age
23 years
Incorporated 18 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address since incorporation
Telephone
020 72901350
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1971
Director • Lawyer • Australian • Lives in Monaco • Born in Sep 1949
Christoffel Gaston Smeets
PSC • Dutch • Lives in Monaco • Born in May 1945
Bernard Jacques Albert Patrick Foetisch
PSC • Swiss • Lives in Switzerland • Born in Nov 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.1M
Decreased by £112K (-3%)
Turnover
£24.44M
Decreased by £2.4M (-9%)
Employees
210
Increased by 38 (+22%)
Total Assets
£8.44M
Decreased by £243K (-3%)
Total Liabilities
-£25.11M
Decreased by £522K (-2%)
Net Assets
-£16.67M
Increased by £279K (-2%)
Debt Ratio (%)
298%
Increased by 2.32% (+1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 10 Oct 2017
Charge Satisfied
8 Years Ago on 27 Sep 2017
Accounting Period Shortened
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Charge Satisfied
8 Years Ago on 19 May 2017
Group Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Group Accounts Submitted
10 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Satisfaction of charge 2 in full
Submitted on 27 Sep 2017
Previous accounting period shortened from 31 December 2016 to 30 December 2016
Submitted on 26 Sep 2017
Statement of capital following an allotment of shares on 1 August 2017
Submitted on 19 Sep 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 16 Jun 2017
Satisfaction of charge 1 in full
Submitted on 19 May 2017
Resolutions
Submitted on 13 Dec 2016
Solvency Statement dated 21/11/16
Submitted on 13 Dec 2016
Repayment History
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