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Ci Financial Services Limited

Ci Financial Services Limited is a dissolved company incorporated on 16 August 2012 with the registered office located in Driffield, East Riding of Yorkshire. Ci Financial Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08181571
Private limited company
Age
13 years
Incorporated 16 August 2012
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
33-35 Exchange Street
Driffield
East Yorkshire
YO25 6LL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1985
Director • Property Consultant • British • Lives in Chanel Islands • Born in Jun 1967
Director • British • Lives in UK • Born in Mar 1957
Mr Mark Arthur Graves
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Maltgrade Limited
Mark Arthur Graves is a mutual person.
Active
Goldshot Properties Limited
Mark Arthur Graves and Angela Jane Graves are mutual people.
Active
Maltgrade Homes Limited
Mark Arthur Graves is a mutual person.
Active
Burn Fitness (Cleethorpes) Limited
Mark Arthur Graves is a mutual person.
Active
Playtowers ( Cleethorpes ) Limited
Mark Arthur Graves is a mutual person.
Active
MPH Cleethorpes Limited
Mark Arthur Graves is a mutual person.
Active
MP Leisure (Cleethorpes) Limited
Mark Arthur Graves is a mutual person.
Active
Crossfit 666 Limited
Mark Arthur Graves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£877
Decreased by £60 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£877
Decreased by £60 (-6%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£123
Decreased by £60 (+95%)
Debt Ratio (%)
114%
Increased by 7.3% (+7%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 6 Jun 2017
Application To Strike Off
8 Years Ago on 25 May 2017
Mrs Angela Jane Graves Appointed
8 Years Ago on 26 Apr 2017
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Small Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Small Accounts Submitted
10 Years Ago on 28 May 2015
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Small Accounts Submitted
11 Years Ago on 8 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2017
Application to strike the company off the register
Submitted on 25 May 2017
Appointment of Mrs Angela Jane Graves as a director on 26 April 2017
Submitted on 2 May 2017
Confirmation statement made on 16 August 2016 with updates
Submitted on 18 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 18 May 2016
Annual return made up to 16 August 2015 with full list of shareholders
Submitted on 18 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 28 May 2015
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 20 Aug 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 8 May 2014
Repayment History
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