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Citi Remittance Services Ltd

Citi Remittance Services Ltd is a dormant company incorporated on 15 June 2021 with the registered office located in London, Greater London. Citi Remittance Services Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13456968
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 2 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
44 Fletcher Court 1 Joslin Avenue
London
NW9 5HW
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 96 Engel Park London NW7 2HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Noova Limited
Mr Zia Ul Haq Hassanzada is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 Apr 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Muhammad Nabeel (PSC) Resigned
3 Years Ago on 3 Aug 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 5 Feb 2025
Registered office address changed from 96 Engel Park London NW7 2HP England to 44 Fletcher Court 1 Joslin Avenue London NW9 5HW on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Mar 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Oct 2023
Notification of Zia Ul Haq Hassanzada as a person with significant control on 3 August 2022
Submitted on 8 Aug 2022
Appointment of Mr Zia Ul Haq Hassanzada as a director on 3 August 2022
Submitted on 8 Aug 2022
Repayment History
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