CITISINO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09799503

Incorporation date

29/09/2015

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2015)

01/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2025

Termination of appointment of Perry Nolan Hammer as a director on 2025-02-18

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2024

Registered office address changed to PO Box 4385, 09799503 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-28

View PDF (1 pages)

28/11/2024

Address of officer Mr Chua Choon Meng changed to 09799503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-28

View PDF (1 pages)

28/11/2024

Address of officer Mr Rodolfo Varano changed to 09799503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-28

View PDF (1 pages)

28/11/2024

Address of person with significant control Mr Kwan Leung So changed to 09799503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-28

View PDF (1 pages)

21/09/2024

Registered office address changed from , Attn: Dr P.N. Hammer Suit 4 Barnard Lodge, Admiral Walk, London, United Kingdom, W9 3TD, England to PO Box 4385 Cardiff CF14 8LH on 2024-09-21

View PDF (1 pages)

21/08/2024

Appointment of Mr Chua Choon Meng as a director on 2023-06-09

View PDF (2 pages)

18/07/2024

Notification of Kwan Leung So as a person with significant control on 2024-07-01

View PDF (2 pages)

18/07/2024

Cessation of Citisino Holdings Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

07/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/07/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/02/2023

Certificate of change of name

View PDF (3 pages)

03/10/2022

Registered office address changed from , 6 Dorset Square, London, NW1 6QA, England to PO Box 4385 Cardiff CF14 8LH on 2022-10-03

View PDF (1 pages)

07/08/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

07/08/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

07/08/2022

Registered office address changed from , C/O Ebn Accountants Limited 925 Uxbridge Road, Uxbridge, UB10 0NJ, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2022-08-07

View PDF (1 pages)

24/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from , 925 C/O Ebn Accountants Ltd, 925 Uxbridge Road, Uxbridge, UB10 0NJ, England to PO Box 4385 Cardiff CF14 8LH on 2021-02-09

View PDF (1 pages)

03/02/2021

Registered office address changed from , C/O Ebn Accountants Limited Aquis House Suite 8, 27-37 Station Road, Hayes, UB3 4DX, England to PO Box 4385 Cardiff CF14 8LH on 2021-02-03

View PDF (1 pages)

03/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

04/05/2020

Director's details changed for Mr Rodolfo Varano on 2020-01-01

View PDF (2 pages)

23/10/2019

Registered office address changed from , 43 High Street, London, W5 5DB, England to C/O Ebn Accountants Limited Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX on 2019-10-23

View PDF (1 pages)

28/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

24/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

09/04/2019

Appointment of Mr Rodolfo Varano as a director on 2019-04-01

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

06/07/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

24/07/2017

Appointment of Mr Perry Nolan Hammer as a director on 2017-07-24

View PDF (2 pages)

24/07/2017

Appointment of Mr Kwan Leung So as a director on 2017-07-24

View PDF (2 pages)

24/07/2017

Termination of appointment of Mauro Sabbatini as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Giacomo Beretta as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Americo Rosati as a director on 2017-07-24

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

05/07/2017

Notification of Citisino Holdings Limited as a person with significant control on 2017-07-05

View PDF (1 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

29/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

07/06/2016

Appointment of Mr Giacomo Beretta as a director on 2016-06-07

View PDF (2 pages)

29/09/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

18/07/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Description

About CITISINO HOLDINGS LIMITED

CITISINO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/09/2015 with the registered office located at 4385, 09799503 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 CITISINO HOLDINGS LIMITED?

CITISINO HOLDINGS LIMITED is currently Dissolved. It was registered on 29/09/2015 and dissolved on 01/04/2025.

Where is CITISINO HOLDINGS LIMITED located?

CITISINO HOLDINGS LIMITED is registered at 4385, 09799503 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CITISINO HOLDINGS LIMITED do?

CITISINO HOLDINGS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CITISINO HOLDINGS LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.