CITIBOX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04012034

Incorporation date

06/06/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2023

Application to strike the company off the register

View PDF (1 pages)

12/03/2023

Cessation of Central London Business Centres Ltd as a person with significant control on 2023-02-20

View PDF (1 pages)

11/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/09/2022

Change of details for Central London Business Centres Ltd as a person with significant control on 2022-09-13

View PDF (2 pages)

12/09/2022

Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to Apartment 39 215a Balham High Road London SW17 7ET on 2022-09-12

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

30/12/2021

Appointment of Mrs Eileen Cowie as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Francis Vidal Laryea as a director on 2021-11-22

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/02/2021

Statement of capital on 2021-02-15

View PDF (3 pages)

15/02/2021

Statement by Directors

View PDF (1 pages)

15/02/2021

Solvency Statement dated 29/01/21

View PDF (1 pages)

15/02/2021

Resolutions

View PDF (1 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/09/2016

Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 2016-09-29

View PDF (1 pages)

27/09/2016

Termination of appointment of David Charles Shepley Cuthbert as a director on 2016-09-27

View PDF (1 pages)

27/09/2016

Termination of appointment of Farook Mirza Rizki as a secretary on 2016-09-27

View PDF (1 pages)

05/04/2016

Appointment of Mr David Charles Shepley Cuthbert as a director on 2016-03-16

View PDF (2 pages)

05/04/2016

Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 2016-04-05

View PDF (1 pages)

05/04/2016

Appointment of Mr Farook Mirza Rizki as a secretary on 2016-03-16

View PDF (2 pages)

05/04/2016

Termination of appointment of David Charles Shepley Cuthbert as a director on 2016-03-16

View PDF (1 pages)

05/04/2016

Termination of appointment of Roger Nicholas Middleton as a director on 2016-03-16

View PDF (1 pages)

05/04/2016

Termination of appointment of Charles Nigel Bromage as a director on 2016-03-16

View PDF (1 pages)

05/04/2016

Termination of appointment of Farooq Mirza Rizki as a secretary on 2016-03-16

View PDF (1 pages)

05/04/2016

Appointment of Mr Francis Vidal Laryea as a director on 2016-03-16

View PDF (2 pages)

05/04/2016

Appointment of Mr Simon Peter Cowie as a director on 2016-03-16

View PDF (2 pages)

05/04/2016

Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 2 Old Brompton Road London SW7 3DQ on 2016-04-05

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

24/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

24/08/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (8 pages)

18/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

03/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (8 pages)

07/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

13/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

11/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

30/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

06/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

06/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (11 pages)

25/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (12 pages)

23/02/2010

Termination of appointment of George Littler as a director

View PDF (1 pages)

08/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

10/07/2009

Return made up to 06/06/09; full list of members

View PDF (12 pages)

10/07/2009

Director's change of particulars / roger middleton / 06/07/2009

View PDF (1 pages)

31/03/2009

Application for reregistration from PLC to private

View PDF (1 pages)

31/03/2009

Re-registration of Memorandum and Articles

View PDF (48 pages)

31/03/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/03/2009

Resolutions

View PDF (2 pages)

17/02/2009

Registered office changed on 17/02/2009 from 2 cromwell place london SW7 2JE

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

01/08/2008

Return made up to 06/06/08; full list of members

View PDF (12 pages)

02/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

21/08/2007

Return made up to 06/06/07; full list of members

View PDF (8 pages)

02/01/2007

Return made up to 06/06/06; full list of members

View PDF (13 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

22/05/2006

Nc inc already adjusted 10/05/06

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

18/07/2005

Return made up to 06/06/05; no change of members

View PDF (8 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

22/12/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 06/06/04; no change of members

View PDF (8 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 17/09/03 from: 25 north row london W1R 6DJ

View PDF (1 pages)

05/09/2003

Return made up to 06/06/03; full list of members

View PDF (10 pages)

21/02/2003

Nc inc already adjusted 17/05/02

View PDF (2 pages)

21/02/2003

Resolutions

View PDF (0 pages)

21/02/2003

Resolutions

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21/02/2003

Resolutions

View PDF (0 pages)

21/02/2003

Resolutions

View PDF (2 pages)

16/01/2003

Ad 24/07/02--------- £ si [email protected]=4166 £ ic 379000/383166

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (1 pages)

05/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

23/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

23/10/2002

Ad 04/09/01--------- £ si [email protected]

View PDF (2 pages)

14/08/2002

Return made up to 06/06/02; full list of members

View PDF (20 pages)

10/08/2002

Ad 23/07/02--------- £ si [email protected]=2500 £ ic 376500/379000

View PDF (2 pages)

09/05/2002

Ad 02/04/02--------- £ si [email protected]=3000 £ ic 373500/376500

View PDF (2 pages)

09/05/2002

Ad 27/03/02--------- £ si [email protected]=25000 £ ic 348500/373500

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

08/01/2002

Amended group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

30/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

16/11/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

08/08/2001

Return made up to 06/06/01; full list of members

View PDF (11 pages)

13/06/2001

New director appointed

View PDF (3 pages)

23/05/2001

Miscellaneous

View PDF (5 pages)

22/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Ad 14/02/01-05/04/01 £ si [email protected]=68500 £ ic 348501/417001

View PDF (5 pages)

08/05/2001

Ad 05/04/01--------- £ si [email protected]=68500 £ ic 280001/348501

View PDF (3 pages)

11/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

11/08/2000

Ad 09/06/00--------- £ si [email protected]=279999 £ ic 2/280001

View PDF (2 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (57 pages)

30/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (3 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/06/2000

Application to commence business

View PDF (2 pages)

06/06/2000

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
2
140.02K
-
0.00
-
-

2021
2
140.02K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

140.02K £- *

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
Laryea, Francis Vidal	Director	16/03/2016 - 22/11/2021	7

Persons with Significant Control

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

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Description

About CITIBOX HOLDINGS LIMITED

CITIBOX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at Apartment 39 215a Balham High Road, London SW17 7ET. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITIBOX HOLDINGS LIMITED?

CITIBOX HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 12/09/2023.

Where is CITIBOX HOLDINGS LIMITED located?

CITIBOX HOLDINGS LIMITED is registered at Apartment 39 215a Balham High Road, London SW17 7ET.

What does CITIBOX HOLDINGS LIMITED do?

CITIBOX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CITIBOX HOLDINGS LIMITED have?

CITIBOX HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for CITIBOX HOLDINGS LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.