CITRINE FINANCIAL SERVICES LIMITED

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CITRINE FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02819810

Incorporation date

19/05/1993

Size

Dormant

Contacts

Registered address

Registered address

59 High Street, Great Missenden, Buckinghamshire HP16 0ALCopy
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Latest events (Record since 19/05/1993)
dot icon18/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2016
First Gazette notice for voluntary strike-off
dot icon24/04/2016
Application to strike the company off the register
dot icon17/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon20/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon04/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon28/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon13/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon02/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon01/08/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon15/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon31/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon11/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon25/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon25/05/2010
Director's details changed for Mr Michael Gordon Moore on 2010-05-20
dot icon25/05/2010
Director's details changed for Mrs Margaret Elaine Howell on 2010-05-20
dot icon25/05/2010
Director's details changed for Mrs Kim Lesley Williams on 2010-05-20
dot icon25/05/2010
Register inspection address has been changed
dot icon10/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon04/06/2009
Return made up to 20/05/09; full list of members
dot icon28/01/2009
Accounts for a dormant company made up to 2008-04-30
dot icon04/07/2008
Certificate of change of name
dot icon05/06/2008
Director appointed mrs margaret elaine howell
dot icon04/06/2008
Director appointed mrs kim lesley williams
dot icon04/06/2008
Appointment terminated director marian moore
dot icon19/05/2008
Return made up to 20/05/08; full list of members
dot icon28/06/2007
Return made up to 20/05/07; no change of members
dot icon16/06/2007
Accounts for a dormant company made up to 2007-04-30
dot icon25/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon08/06/2006
Return made up to 20/05/06; full list of members
dot icon28/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon12/06/2005
Return made up to 20/05/05; full list of members
dot icon16/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon07/12/2004
Resolutions
dot icon27/05/2004
Return made up to 20/05/04; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2003-04-30
dot icon18/03/2004
Resolutions
dot icon09/06/2003
Return made up to 20/05/03; full list of members
dot icon05/03/2003
Accounts for a dormant company made up to 2002-04-30
dot icon05/03/2003
Resolutions
dot icon11/06/2002
Return made up to 20/05/02; full list of members
dot icon02/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon02/01/2002
Resolutions
dot icon10/06/2001
Return made up to 20/05/01; full list of members
dot icon22/06/2000
Accounts for a dormant company made up to 2000-04-30
dot icon22/06/2000
Resolutions
dot icon15/06/2000
Return made up to 20/05/00; full list of members
dot icon05/08/1999
Return made up to 20/05/99; no change of members
dot icon05/08/1999
Accounts for a dormant company made up to 1999-04-30
dot icon05/08/1999
Resolutions
dot icon19/07/1998
Return made up to 20/05/98; no change of members
dot icon19/07/1998
Accounts for a dormant company made up to 1998-04-30
dot icon19/07/1998
Resolutions
dot icon03/08/1997
Accounts for a dormant company made up to 1997-04-30
dot icon03/08/1997
Resolutions
dot icon15/07/1997
Return made up to 20/05/97; full list of members
dot icon17/03/1997
Accounts for a dormant company made up to 1996-04-30
dot icon17/03/1997
Resolutions
dot icon01/06/1996
Return made up to 20/05/96; no change of members
dot icon07/06/1995
Accounts for a dormant company made up to 1995-04-30
dot icon07/06/1995
Resolutions
dot icon25/05/1995
Return made up to 20/05/95; no change of members
dot icon26/02/1995
Accounts for a dormant company made up to 1994-04-30
dot icon26/02/1995
Resolutions
dot icon23/05/1994
Return made up to 20/05/94; full list of members
dot icon26/02/1994
Accounting reference date notified as 30/04
dot icon18/10/1993
Memorandum and Articles of Association
dot icon06/10/1993
Certificate of change of name
dot icon06/10/1993
Director resigned;new director appointed
dot icon06/10/1993
Director resigned;new director appointed
dot icon06/10/1993
Secretary resigned;new secretary appointed
dot icon06/10/1993
Registered office changed on 07/10/93 from: 2 baches street london. N1 2UB.
dot icon06/10/1993
Nc inc already adjusted 06/09/93
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Resolutions
dot icon19/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
19/05/1993 - 05/09/1993
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/1993 - 05/09/1993
99600
Moore, Michael Gordon
Director
05/09/1993 - Present
5
Williams, Kim Lesley
Director
04/06/2008 - Present
-
Howell, Margaret Elaine
Secretary
05/09/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CITRINE FINANCIAL SERVICES LIMITED

CITRINE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at 59 High Street, Great Missenden, Buckinghamshire HP16 0AL. There are currently 4 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 CITRINE FINANCIAL SERVICES LIMITED?

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CITRINE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 18/07/2016.

Where is CITRINE FINANCIAL SERVICES LIMITED located?

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CITRINE FINANCIAL SERVICES LIMITED is registered at 59 High Street, Great Missenden, Buckinghamshire HP16 0AL.

What does CITRINE FINANCIAL SERVICES LIMITED do?

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CITRINE FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CITRINE FINANCIAL SERVICES LIMITED?

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The latest filing was on 18/07/2016: Final Gazette dissolved via voluntary strike-off.