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Citco Limited
Citco Limited is a dissolved company incorporated on 11 October 2005 with the registered office located in London, Greater London. Citco Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05589007
Private limited company
Age
19 years
Incorporated
11 October 2005
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 Citco Limited
Contact
Address
141-143 High Street
Acton
London
W3 6LX
United Kingdom
Same address for the past
15 years
Companies in W3 6LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Anim Sthapit
Director • Nepalese • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2007)
Period Ended
31 Oct 2007
For period
31 Oct
⟶
31 Oct 2007
Traded for
12 months
Cash in Bank
£2.33K
Increased by £2.27K (+3851%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.66K
Increased by £15.66K (+56%)
Total Liabilities
-£124.87K
Increased by £77.4K (+163%)
Net Assets
-£81.22K
Decreased by £61.73K (+317%)
Debt Ratio (%)
286%
Increased by 116.45% (+69%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Compulsory Strike-Off Suspended
12 Years Ago on 24 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 4 Jun 2013
Registered Address Changed
15 Years Ago on 22 Mar 2010
Compulsory Strike-Off Suspended
15 Years Ago on 8 Jan 2010
Compulsory Gazette Notice
15 Years Ago on 1 Dec 2009
Small Accounts Submitted
17 Years Ago on 1 Sep 2008
Small Accounts Submitted
17 Years Ago on 14 Sep 2007
Incorporated
19 Years Ago on 11 Oct 2005
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Compulsory strike-off action has been suspended
Submitted on 24 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2013
Registered office address changed from 98 Fleetwood Road Dollis Hill London NW10 1NN on 22 March 2010
Submitted on 22 Mar 2010
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2010
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2009
Director appointed mr anim sthapit
Submitted on 3 Jul 2009
Appointment terminated director bikram joshi
Submitted on 3 Jul 2009
Return made up to 11/10/08; full list of members
Submitted on 29 Oct 2008
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Repayment History
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See All Charges & CCJs