ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citi Equities Limited

Citi Equities Limited is a dissolved company incorporated on 21 February 2008 with the registered office located in London, Greater London. Citi Equities Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06511974
Private limited company
Age
17 years
Incorporated 21 February 2008
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
26b Mervan Road
London
SW2 1DT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Ugandan • Lives in England • Born in Aug 1974 • Financal Analyst
Director • Accountant • Ghanaian • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
City Healthcare Agency Limited
James Namwanja is a mutual person.
Active
Citi Equities Limited
James Namwanja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135
Decreased by £271 (-67%)
Total Liabilities
-£249
Increased by £99 (+66%)
Net Assets
-£114
Decreased by £370 (-145%)
Debt Ratio (%)
184%
Increased by 147.5% (+399%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 10 Jul 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Micro Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Small Accounts Submitted
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 10 Apr 2016
Yustina Ndambakuwa Resigned
9 Years Ago on 2 Jan 2016
Full Accounts Submitted
9 Years Ago on 7 Dec 2015
Get Credit Report
Discover Citi Equities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 10 Jul 2018
Confirmation statement made on 21 February 2018 with no updates
Submitted on 6 Mar 2018
Micro company accounts made up to 28 February 2017
Submitted on 29 Nov 2017
Confirmation statement made on 21 February 2017 with updates
Submitted on 16 Mar 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 29 Nov 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 10 Apr 2016
Termination of appointment of Yustina Ndambakuwa as a director on 2 January 2016
Submitted on 10 Apr 2016
Total exemption full accounts made up to 28 February 2015
Submitted on 7 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year