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Citation (NBS) Limited

Citation (NBS) Limited is a dissolved company incorporated on 19 December 2012 with the registered office located in Birmingham, West Midlands. Citation (NBS) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 January 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08336890
Private limited company
Age
12 years
Incorporated 19 December 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
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Telephone
01625415500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
Citation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Alert Limited
Eloise Wann and Christopher Paul Morris are mutual people.
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Citation Limited
Eloise Wann and Christopher Paul Morris are mutual people.
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Citation Holdings Limited
Eloise Wann and Christopher Paul Morris are mutual people.
Active
Disclosure Services Ltd
Eloise Wann and Christopher Paul Morris are mutual people.
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Citation Fire & Electrical Limited
Eloise Wann and Christopher Paul Morris are mutual people.
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HS Direct Limited
Eloise Wann and Christopher Paul Morris are mutual people.
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Safety Management Advisory Services Limited
Eloise Wann and Christopher Paul Morris are mutual people.
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Surefoot Solutions Limited
Eloise Wann and Christopher Paul Morris are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 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
£50.54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Declaration of Solvency
2 Years 10 Months Ago on 20 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Oct 2021
Jenny Ingleby Resigned
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Charge Satisfied
4 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 20 Oct 2022
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 12 October 2022
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Confirmation statement made on 19 January 2022 with updates
Submitted on 21 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 27 Oct 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Repayment History
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