CITI MARKETS LIMITED

Key Data

Status

Active

Company No.

12591927

Incorporation date

07/05/2020

Size

Classification

Development of building projects (41.10 - SIC 2007);Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Other accommodation (55.90 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2020)

12/01/2023

Termination of appointment of Mohammed Ahmed as a director on 2022-12-26

View PDF (1 pages)

07/10/2022

Appointment of Mr Dilwar Hussain as a director on 2022-09-24

View PDF (2 pages)

15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2021

Cessation of Mohammed Ahmed as a person with significant control on 2020-06-01

View PDF (1 pages)

11/08/2021

Notification of Lloyds Capital Funding as a person with significant control on 2021-02-01

View PDF (2 pages)

07/05/2020

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

06/05/2021

Accounts

Next account date

31/05/2021

Next due on

07/02/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITI MARKETS LIMITED

CITI MARKETS LIMITED is an(a) Active company incorporated on 07/05/2020 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITI MARKETS LIMITED?

CITI MARKETS LIMITED is currently Active. It was registered on 07/05/2020 .

Where is CITI MARKETS LIMITED located?

CITI MARKETS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CITI MARKETS LIMITED do?

CITI MARKETS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITI MARKETS LIMITED?

The latest filing was on 12/01/2023: Termination of appointment of Mohammed Ahmed as a director on 2022-12-26.