CITI TRADING LIMITED

Key Data

Status

Active

Company No.

07929391

Incorporation date

30/01/2012

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2012)

15/11/2023

Director's details changed for Mr Neil Parmar on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Neil Parmar on 2023-11-15

View PDF (2 pages)

15/11/2023

Registered office address changed from C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom to C/O Samara & Co Unit 102 Metroline House 118-122 College Road Harrow HA1 1BQ on 2023-11-15

View PDF (1 pages)

15/11/2023

Secretary's details changed for Mr Neil Parmar on 2023-11-15

View PDF (1 pages)

15/11/2023

Change of details for Mr Neil Parmar as a person with significant control on 2023-11-15

View PDF (2 pages)

14/11/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ on 2023-11-14

View PDF (1 pages)

21/09/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

11/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (5 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

20/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

22/08/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

31/01/2018

Secretary's details changed for Mr Neil Parmar on 2018-01-31

View PDF (1 pages)

31/01/2018

Director's details changed for Mr Neil Parmar on 2018-01-31

View PDF (2 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/05/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-05-18

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (13 pages)

07/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

30/01/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

30/01/2024

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
1
100.18K
-
0.00
-
-

2022
1
109.11K
-
0.00
-
-

2023
1
123.94K
-
0.00
-
-

2023
1
123.94K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

123.94K £13.59 % *

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 Neil Parmar	Director	30/01/2012 - Present	-
Parmar, Neil	Secretary	30/01/2012 - Present	-

Persons with Significant Control

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

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Description

About CITI TRADING LIMITED

CITI TRADING LIMITED is an(a) Active company incorporated on 30/01/2012 with the registered office located at C/O Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow HA1 1BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CITI TRADING LIMITED?

CITI TRADING LIMITED is currently Active. It was registered on 30/01/2012 .

Where is CITI TRADING LIMITED located?

CITI TRADING LIMITED is registered at C/O Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow HA1 1BQ.

What does CITI TRADING LIMITED do?

CITI TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CITI TRADING LIMITED have?

CITI TRADING LIMITED had 1 employees in 2023.

What is the latest filing for CITI TRADING LIMITED?

The latest filing was on 15/11/2023: Director's details changed for Mr Neil Parmar on 2023-11-15.