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Citi Trading Limited

Citi Trading Limited is an active company incorporated on 30 January 2012 with the registered office located in Harrow, Greater London. Citi Trading Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07929391
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 608 days
Dated 30 January 2023 (2 years 8 months ago)
Next confirmation dated 30 January 2024
Was due on 13 February 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (11 months ago)
Address
C/O Samara & Co Unit 102 Metroline House
118-122 College Road
Harrow
HA1 1BQ
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.1K
Decreased by £534 (-20%)
Total Liabilities
-£126.04K
Increased by £14.3K (+13%)
Net Assets
-£123.94K
Decreased by £14.83K (+14%)
Debt Ratio (%)
6013%
Increased by 1764.6% (+42%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Neil Parmar Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Neil Parmar Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Neil Parmar (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Neil Parmar Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years Ago on 21 Sep 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 11 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Secretary's details changed for Mr Neil Parmar on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Neil Parmar as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Neil Parmar on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Neil Parmar on 15 November 2023
Submitted on 15 Nov 2023
Registered office address changed from C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom to C/O Samara & Co Unit 102 Metroline House 118-122 College Road Harrow HA1 1BQ on 15 November 2023
Submitted on 15 Nov 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ on 14 November 2023
Submitted on 14 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 3 Jul 2023
Repayment History
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