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Citi Investment Group Ltd

Citi Investment Group Ltd is a dissolved company incorporated on 14 June 2019 with the registered office located in Harrow, Greater London. Citi Investment Group Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12051839
Private limited company
Age
6 years
Incorporated 14 June 2019
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 Citi Investment Group Ltd
Contact
Address
1 Grace House, Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Syed Aeinuddeen Chisty
Director • PSC • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shape & Space Ltd
Mr Syed Aeinuddeen Chisty is a mutual person.
Active
Citi Lux Ltd
Mr Syed Aeinuddeen Chisty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 11 Jun 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Registered Address Changed
4 Years Ago on 4 Dec 2020
Mr Syed Aeinuddeen Chisty (PSC) Details Changed
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Incorporated
6 Years Ago on 14 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 12 Jan 2022
Confirmation statement made on 13 June 2021 with no updates
Submitted on 8 Jul 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 11 Jun 2021
Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020
Submitted on 14 Dec 2020
Change of details for Mr Syed Aeinuddeen Chisty as a person with significant control on 4 December 2020
Submitted on 4 Dec 2020
Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 4 December 2020
Submitted on 4 Dec 2020
Confirmation statement made on 13 June 2020 with no updates
Submitted on 7 Sep 2020
Incorporation
Submitted on 14 Jun 2019
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Repayment History
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