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Citi Traders (UK) Ltd

Citi Traders (UK) Ltd is a dissolved company incorporated on 17 September 2010 with the registered office located in London, Greater London. Citi Traders (UK) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07379831
Private limited company
Age
15 years
Incorporated 17 September 2010
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
84 Katherine Road
London
E6 1EN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in England • Born in Oct 1984
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£2.33K
Decreased by £346 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.02K
Increased by £10.14K (+26%)
Total Liabilities
-£48.11K
Increased by £9.53K (+25%)
Net Assets
£902
Increased by £605 (+204%)
Debt Ratio (%)
98%
Decreased by 1.08% (-1%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 29 May 2016
Compulsory Gazette Notice
9 Years Ago on 12 Apr 2016
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Registered Address Changed
11 Years Ago on 13 Oct 2014
Khadim Hussain Anjum Resigned
11 Years Ago on 11 Aug 2014
Mr Ahsan-Ul-Haq Ahsan-Ul-Haq Appointed
11 Years Ago on 11 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 29 May 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 29 Jun 2015
Termination of appointment of Khadim Hussain Anjum as a director on 11 August 2014
Submitted on 17 Jun 2015
Appointment of Mr Ahsan-Ul-Haq Ahsan-Ul-Haq as a director on 11 August 2014
Submitted on 16 Jun 2015
Annual return made up to 15 January 2015 with full list of shareholders
Submitted on 10 Mar 2015
Registered office address changed from Unit 4, Mitchels Farm Gutteridge Lane Stapleford Abbotts Romford RM4 1EG England to 84 Katherine Road London E6 1EN on 13 October 2014
Submitted on 13 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Repayment History
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