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Citigroup Capital Hold Co UK Limited

Citigroup Capital Hold Co UK Limited is a dissolved company incorporated on 7 February 2003 with the registered office located in London, Greater London. Citigroup Capital Hold Co UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04659491
Private limited company
Age
22 years
Incorporated 7 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jun 1962
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Alestra Limited
May Alexandra Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.15M
Same as previous period
Total Liabilities
-£878K
Increased by £6K (+1%)
Net Assets
£9.27M
Decreased by £6K (-0%)
Debt Ratio (%)
9%
Increased by 0.06% (+1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Jan 2016
Declaration of Solvency
10 Years Ago on 19 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Nov 2014
Registered Address Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
Full Accounts Submitted
11 Years Ago on 15 Jan 2014
Confirmation Submitted
12 Years Ago on 12 Feb 2013
Full Accounts Submitted
12 Years Ago on 18 Jan 2013
Simon James Cumming Details Changed
13 Years Ago on 29 May 2012
Simon James Cumming Details Changed
13 Years Ago on 29 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2016
Liquidators' statement of receipts and payments to 2 October 2015
Submitted on 16 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2015
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 19 November 2014
Submitted on 19 Nov 2014
Appointment of a voluntary liquidator
Submitted on 19 Nov 2014
Resolutions
Submitted on 19 Nov 2014
Declaration of solvency
Submitted on 19 Nov 2014
Miscellaneous
Submitted on 6 Jun 2014
Statement by directors
Submitted on 20 Mar 2014
Statement of capital on 20 March 2014
Submitted on 20 Mar 2014
Repayment History
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