CITI REMITTANCE SERVICES LTD

Key Data

Status

Active

Company No.

13456968

Incorporation date

15/06/2021

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2021)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

29/04/2025

Accounts for a dormant company made up to 2024-06-30

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14/03/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

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05/02/2025

Application to strike the company off the register

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-08-08 with no updates

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18/10/2024

Registered office address changed from 96 Engel Park London NW7 2HP England to 44 Fletcher Court 1 Joslin Avenue London NW9 5HW on 2024-10-18

View PDF (1 pages)

23/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-08-08 with no updates

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08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

08/08/2022

Cessation of Muhammad Nabeel as a person with significant control on 2022-08-03

View PDF (1 pages)

08/08/2022

Notification of Zia Ul Haq Hassanzada as a person with significant control on 2022-08-03

View PDF (2 pages)

08/08/2022

Termination of appointment of Muhammad Nabeel as a director on 2022-08-03

View PDF (1 pages)

08/08/2022

Termination of appointment of Siiovash Mokhammad as a director on 2022-08-03

View PDF (1 pages)

08/08/2022

Registered office address changed from Flat 6 156 Whitton Road Hounslow TW3 2EP England to 96 Engel Park London NW7 2HP on 2022-08-08

View PDF (1 pages)

08/08/2022

Appointment of Mr Zia Ul Haq Hassanzada as a director on 2022-08-03

View PDF (2 pages)

01/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

18/07/2022

Notification of Muhammad Nabeel as a person with significant control on 2022-07-18

View PDF (2 pages)

18/07/2022

Cessation of Siiovash Mokhammad as a person with significant control on 2022-07-17

View PDF (1 pages)

15/07/2022

Appointment of Mr Muhammad Nabeel as a director on 2022-07-15

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

31/08/2021

Director's details changed for Mr Siiovash Mokhammad on 2021-08-01

View PDF (2 pages)

15/06/2021

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/08/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Zia Ul Haq Hassanzada	Director	03/08/2022 - Present	2
Nabeel, Muhammad	Director	15/07/2022 - 03/08/2022	6
Mokhammad, Siiovash	Director	15/06/2021 - 03/08/2022	3

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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

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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 REMITTANCE SERVICES LTD

CITI REMITTANCE SERVICES LTD is an(a) Active company incorporated on 15/06/2021 with the registered office located at 44 Fletcher Court 1 Joslin Avenue, London NW9 5HW. 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 REMITTANCE SERVICES LTD?

CITI REMITTANCE SERVICES LTD is currently Active. It was registered on 15/06/2021 .

Where is CITI REMITTANCE SERVICES LTD located?

CITI REMITTANCE SERVICES LTD is registered at 44 Fletcher Court 1 Joslin Avenue, London NW9 5HW.

What does CITI REMITTANCE SERVICES LTD do?

CITI REMITTANCE SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITI REMITTANCE SERVICES LTD?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.