CITI GLOBAL LTD

Key Data

Status

Dissolved

Company No.

11685715

Incorporation date

18/11/2018

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2018)

24/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

20/09/2021

Registered office address changed from 4 Northfield Street Bolton BL3 5JH England to 20 Hartman Place Bradford BD9 5DN on 2021-09-20

View PDF (1 pages)

20/09/2021

Appointment of Miss Sana Hassan as a director on 2021-09-18

View PDF (2 pages)

20/09/2021

Notification of Sana Hassan as a person with significant control on 2021-09-18

View PDF (2 pages)

27/07/2021

Termination of appointment of Halima Khaliq as a director on 2021-07-18

View PDF (1 pages)

27/07/2021

Cessation of Halima Khaliq as a person with significant control on 2021-07-27

View PDF (1 pages)

27/07/2021

Registered office address changed from 29 Cedar Street Blackburn BB1 6NW England to 4 Northfield Street Bolton BL3 5JH on 2021-07-27

View PDF (1 pages)

17/12/2020

Appointment of Miss Halima Khaliq as a director on 2020-12-17

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

14/12/2020

Termination of appointment of Aqib Mahmoud as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Notification of Halima Khaliq as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Registered office address changed from 208 Richmond Road Accrington BB5 0JN England to 29 Cedar Street Blackburn BB1 6NW on 2020-12-14

View PDF (1 pages)

12/10/2020

Appointment of Mr Aqib Mahmoud as a director on 2020-10-12

View PDF (2 pages)

12/10/2020

Termination of appointment of Misbah Khan as a director on 2020-10-12

View PDF (1 pages)

12/10/2020

Termination of appointment of Misbah Khan as a secretary on 2020-10-12

View PDF (1 pages)

12/10/2020

Cessation of Misbah Khan as a person with significant control on 2020-10-12

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

02/10/2020

Appointment of Miss Misbah Khan as a director on 2020-10-02

View PDF (2 pages)

02/10/2020

Registered office address changed from 59 Wheatacre Skelmersdale WN8 8AJ England to 208 Richmond Road Accrington BB5 0JN on 2020-10-02

View PDF (1 pages)

02/10/2020

Appointment of Miss Misbah Khan as a secretary on 2020-10-02

View PDF (2 pages)

02/10/2020

Notification of Misbah Khan as a person with significant control on 2020-10-02

View PDF (2 pages)

02/10/2020

Termination of appointment of Amanda Smith as a secretary on 2020-10-02

View PDF (1 pages)

02/10/2020

Cessation of Amanda Smith as a person with significant control on 2020-10-02

View PDF (1 pages)

02/10/2020

Termination of appointment of Amanda Smith as a director on 2020-10-02

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

18/09/2020

Registered office address changed from 15 Ripon Close Whitefield Manchester Greater Manchester M45 8PH England to 59 Wheatacre Skelmersdale WN8 8AJ on 2020-09-18

View PDF (1 pages)

18/09/2020

Appointment of Miss Amanda Smith as a secretary on 2020-09-18

View PDF (2 pages)

18/09/2020

Appointment of Miss Amanda Smith as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Termination of appointment of Paul Thomas Moore as a director on 2020-09-18

View PDF (1 pages)

18/09/2020

Termination of appointment of Paul Moore as a secretary on 2020-09-18

View PDF (1 pages)

18/09/2020

Cessation of Paul Thomas Moore as a person with significant control on 2020-09-18

View PDF (1 pages)

18/09/2020

Notification of Amanda Smith as a person with significant control on 2020-09-18

View PDF (2 pages)

22/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2020

Last change occurred

29/11/2020

Accounts

Micro Entity

Last made up date

29/11/2020

Next account date

29/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Aqib Mahmoud	Director	12/10/2020 - 14/12/2020	4
Miss Amanda Smith	Director	18/09/2020 - 02/10/2020	-
Miss Sana Hassan	Director	18/09/2021 - Present	2
Miss Halima Khaliq	Director	17/12/2020 - 18/07/2021	4
Miss Misbah Khan	Director	02/10/2020 - 12/10/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITI GLOBAL LTD

CITI GLOBAL LTD is an(a) Dissolved company incorporated on 18/11/2018 with the registered office located at 20 Hartman Place, Bradford BD9 5DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITI GLOBAL LTD?

CITI GLOBAL LTD is currently Dissolved. It was registered on 18/11/2018 and dissolved on 23/01/2023.

Where is CITI GLOBAL LTD located?

CITI GLOBAL LTD is registered at 20 Hartman Place, Bradford BD9 5DN.

What does CITI GLOBAL LTD do?

CITI GLOBAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CITI GLOBAL LTD?

The latest filing was on 24/01/2023: Final Gazette dissolved via compulsory strike-off.