CITI TRADE UK LTD

Key Data

Status

Active

Company No.

10688629

Incorporation date

24/03/2017

Size

Unaudited abridged

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2017)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Cessation of Tara Gurung as a person with significant control on 2024-09-28

View PDF (1 pages)

30/09/2024

Cessation of Sahinbanu Abdullah Patel as a person with significant control on 2024-09-28

View PDF (1 pages)

30/09/2024

Termination of appointment of Sahinbanu Abdullah Patel as a director on 2024-09-29

View PDF (1 pages)

22/04/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

20/02/2024

Appointment of Mrs Sahinbanu Abdullah Patel as a director on 2022-02-19

View PDF (2 pages)

20/02/2024

Notification of Sahinbanu Abdullah Patel as a person with significant control on 2022-02-19

View PDF (2 pages)

20/02/2024

Termination of appointment of Tara Gurung as a director on 2024-02-19

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

04/12/2023

Notification of Tara Gurung as a person with significant control on 2022-12-03

View PDF (2 pages)

04/12/2023

Cessation of Nadeem Amjad as a person with significant control on 2023-12-02

View PDF (1 pages)

04/12/2023

Appointment of Mrs Tara Gurung as a director on 2022-12-03

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

04/12/2023

Termination of appointment of Nadeem Amjad as a director on 2023-12-03

View PDF (1 pages)

02/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

15/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

31/10/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

12/10/2023

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

02/12/2021

Registered office address changed from 1 Alderton Mews Alderton Hill Loughton IG10 3JE England to Unimix House 20 Abbey Road Park Royal London NW10 7TR on 2021-12-02

View PDF (1 pages)

28/03/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (3 pages)

28/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/02/2021

Confirmation statement made on 2019-08-11 with updates

View PDF (3 pages)

30/06/2020

Registered office address changed from 63 Kings Avenue Woodford Green IG8 0JF United Kingdom to 1 Alderton Mews Alderton Hill Loughton IG10 3JE on 2020-06-30

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/08/2018

Registered office address changed from 77 Hoe Street London E17 4SA United Kingdom to 63 Kings Avenue Woodford Green IG8 0JF on 2018-08-06

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from 7 William Street Leyton E10 6BD United Kingdom to 77 Hoe Street London E17 4SA on 2018-05-01

View PDF (1 pages)

24/03/2017

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/12/2024

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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 Nadeem Amjad	Director	24/03/2017 - 03/12/2023	10
Patel, Sahinbanu Abdullah	Director	19/02/2022 - 29/09/2024	1
Mrs Tara Gurung	Director	03/12/2022 - 19/02/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CITI TRADE UK LTD

CITI TRADE UK LTD is an(a) Active company incorporated on 24/03/2017 with the registered office located at Unimix House 20 Abbey Road, Park Royal, London NW10 7TR. There is currently no active directors 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 TRADE UK LTD?

CITI TRADE UK LTD is currently Active. It was registered on 24/03/2017 .

Where is CITI TRADE UK LTD located?

CITI TRADE UK LTD is registered at Unimix House 20 Abbey Road, Park Royal, London NW10 7TR.

What does CITI TRADE UK LTD do?

CITI TRADE UK LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CITI TRADE UK LTD?

The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.