CITIGATE CAPITAL LTD

Key Data

Status

Dissolved

Company No.

07175318

Incorporation date

02/03/2010

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2010)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2023

Application to strike the company off the register

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Rashbinder Singh Nagra on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Mr Rashbinder Singh Nagra as a person with significant control on 2022-09-30

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

29/12/2016

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

View PDF (4 pages)

05/05/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

17/03/2014

Director's details changed for Rashbinder Singh Nagra on 2013-03-04

View PDF (2 pages)

10/02/2014

Satisfaction of charge 071753180009 in full

View PDF (1 pages)

10/02/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

10/02/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

10/02/2014

Satisfaction of charge 071753180010 in full

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/05/2013

Registration of charge 071753180009

View PDF (33 pages)

01/05/2013

Registration of charge 071753180010

View PDF (15 pages)

26/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

26/04/2013

Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 2013-04-26

View PDF (1 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/12/2012

Resolutions

View PDF (33 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

07/06/2012

Director's details changed for Rashbinder Singh Nagra on 2012-03-02

View PDF (2 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/03/2012

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/09/2011

Registered office address changed from Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT United Kingdom on 2011-09-22

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/10/2010

Certificate of change of name

View PDF (2 pages)

18/10/2010

Change of name notice

View PDF (2 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (4 pages)

30/04/2010

Appointment of Rashbinder Singh Nagra as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

02/03/2010

Incorporation

View PDF (31 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
1
105.42K
-
0.00
-
-

2021
1
105.42K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

105.42K £- *

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
Jacobs, Yomtov Eliezer	Director	02/03/2010 - 03/03/2010	19640
Mr Rashbinder Singh Nagra	Director	02/03/2010 - Present	-

Persons with Significant Control

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

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Description

About CITIGATE CAPITAL LTD

CITIGATE CAPITAL LTD is an(a) Dissolved company incorporated on 02/03/2010 with the registered office located at C/O N.S. AMIN & CO, 334 -336, Goswell Road, London EC1V 7RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CITIGATE CAPITAL LTD?

CITIGATE CAPITAL LTD is currently Dissolved. It was registered on 02/03/2010 and dissolved on 13/06/2023.

Where is CITIGATE CAPITAL LTD located?

CITIGATE CAPITAL LTD is registered at C/O N.S. AMIN & CO, 334 -336, Goswell Road, London EC1V 7RP.

What does CITIGATE CAPITAL LTD do?

CITIGATE CAPITAL LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does CITIGATE CAPITAL LTD have?

CITIGATE CAPITAL LTD had 1 employees in 2021.

What is the latest filing for CITIGATE CAPITAL LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.