Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
JBF Citi Consulting Ltd
JBF Citi Consulting Ltd is a dissolved company incorporated on 7 July 2014 with the registered office located in Swansea, West Glamorgan. JBF Citi Consulting Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
09118940
Private limited company
Age
11 years
Incorporated
7 July 2014
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
Learn more about JBF Citi Consulting Ltd
Contact
Address
10 St Helens Road
Swansea
SA1 4AW
Same address for the past
6 years
Companies in SA1 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Brian John Sprake
Director • British • Lives in Wales • Born in Mar 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
£48.47K
Decreased by £67.95K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.47K
Decreased by £25.36K (-16%)
Total Liabilities
-£58.04K
Decreased by £63.55K (-52%)
Net Assets
£73.43K
Increased by £38.19K (+108%)
Debt Ratio (%)
44%
Decreased by 33.38% (-43%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Jun 2020
Registered Address Changed
6 Years Ago on 29 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 6 Nov 2018
Joseph Henry Guilio Fusco Resigned
7 Years Ago on 20 Aug 2018
Joseph Henry Guilio Fusco (PSC) Resigned
7 Years Ago on 20 Aug 2018
Mr Brian John Sprake Appointed
7 Years Ago on 20 Aug 2018
Accounting Period Shortened
7 Years Ago on 29 Apr 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 8 Nov 2017
Get Alerts
Get Credit Report
Discover JBF Citi Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Mar 2020
Liquidators' statement of receipts and payments to 6 November 2019
Submitted on 23 Nov 2019
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 10 st Helens Road Swansea SA1 4AW on 29 November 2018
Submitted on 29 Nov 2018
Statement of affairs
Submitted on 26 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Nov 2018
Appointment of Mr Brian John Sprake as a director on 20 August 2018
Submitted on 29 Aug 2018
Cessation of Joseph Henry Guilio Fusco as a person with significant control on 20 August 2018
Submitted on 29 Aug 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs