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Citi Investments UK Limited

Citi Investments UK Limited is a dissolved company incorporated on 13 June 2006 with the registered office located in Glasgow, Renfrewshire. Citi Investments UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC303944
Private limited company
Scottish Company
Age
19 years
Incorporated 13 June 2006
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
37 Broompark Drive
Newton Mearns
Glasgow
G77 5DZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1970
Secretary • Secretary • British • Lives in Scotland • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tekace Limited
Michele Lalli is a mutual person.
Active
Au 15 Limited
Michele Lalli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
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
£40.91K
Decreased by £5 (-0%)
Total Liabilities
-£47.35K
Increased by £1.74K (+4%)
Net Assets
-£6.44K
Decreased by £1.74K (+37%)
Debt Ratio (%)
116%
Increased by 4.26% (+4%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 29 Jan 2019
Compulsory Strike-Off Suspended
9 Years Ago on 7 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 31 May 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 11 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Small Accounts Submitted
10 Years Ago on 8 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 3 Jul 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 15 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 10 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 31 May 2016
Compulsory strike-off action has been discontinued
Submitted on 11 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 8 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 8 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2015
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2014
Annual return made up to 13 June 2014 with full list of shareholders
Submitted on 14 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2014
Repayment History
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