ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citi Group Development Ltd

Citi Group Development Ltd is a liquidation company incorporated on 16 November 2011 with the registered office located in London, City of London. Citi Group Development Ltd was registered 13 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
07850363
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 813 days
Dated 2 June 2022 (3 years ago)
Next confirmation dated 2 June 2023
Was due on 16 June 2023 (2 years 2 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 1104 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2021
Was due on 29 August 2022 (3 years ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 14 Aug 2025 (23 days ago)
Previous address was C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Mr Michael Berzun
PSC • German • Lives in Germany • Born in Feb 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flextd Ltd
Oleg Degtyarev and Law Firm UK Ltd are mutual people.
Active
Law Firm Limited
Oleg Degtyarev is a mutual person.
Active
Imos Asset Management Ltd
Law Firm UK Ltd is a mutual person.
Active
Tork Trade Limited
Law Firm UK Ltd is a mutual person.
Active
Display Va Europe Ltd
Oleg Degtyarev is a mutual person.
Active
Online Media Technologies Ltd
Law Firm UK Ltd is a mutual person.
Active
Cci Europe Ltd
Oleg Degtyarev is a mutual person.
Active
Ascensio System Limited
Law Firm UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£980.75K
Increased by £5.27K (+1%)
Total Liabilities
-£1.04M
Increased by £15.62K (+2%)
Net Assets
-£63.12K
Decreased by £10.35K (+20%)
Debt Ratio (%)
106%
Increased by 1.03% (+1%)
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Registered Address Changed
26 Days Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Liquidator Appointed
1 Month Ago on 17 Jul 2025
Court Order to Wind Up
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Oleg Degtyarev Resigned
3 Years Ago on 20 Jul 2022
Law Firm Uk Ltd Resigned
3 Years Ago on 20 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Get Credit Report
Discover Citi Group Development Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Interpath Ltd 10 Fleet Place London EC4M 7RB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 10 Fleet Place London EC4M 7RB on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 18 July 2025
Submitted on 18 Jul 2025
Appointment of a liquidator
Submitted on 17 Jul 2025
Order of court to wind up
Submitted on 18 Dec 2024
Termination of appointment of Oleg Degtyarev as a director on 20 July 2022
Submitted on 29 Nov 2024
Termination of appointment of Law Firm Uk Ltd as a secretary on 20 July 2022
Submitted on 29 Nov 2024
Confirmation statement made on 2 June 2022 with updates
Submitted on 26 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year