CITRINE GLOBAL VENTURES LTD

Key Data

Status

Dissolved

Company No.

11290767

Incorporation date

04/04/2018

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2018)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2023

Application to strike the company off the register

View PDF (1 pages)

21/11/2023

Registered office address changed from 260 Bowling Old Lane Bradford BD5 7BB England to 27 Old Gloucester Street London WC1N 3AX on 2023-11-21

View PDF (1 pages)

21/11/2023

Cessation of Inayat Ullah as a person with significant control on 2023-01-01

View PDF (1 pages)

21/11/2023

Appointment of Mr Roberts Negoda as a director on 2023-01-01

View PDF (2 pages)

21/11/2023

Termination of appointment of Inayat Ullah as a director on 2023-01-01

View PDF (1 pages)

02/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

11/10/2022

Cessation of Junnayd Tariq as a person with significant control on 2022-08-01

View PDF (1 pages)

11/10/2022

Notification of Inayat Ullah as a person with significant control on 2022-08-01

View PDF (2 pages)

11/10/2022

Termination of appointment of Junnayd Tariq as a director on 2022-08-01

View PDF (1 pages)

11/10/2022

Appointment of Mr Inayat Ullah as a director on 2022-08-01

View PDF (2 pages)

11/10/2022

Registered office address changed from 47 Manor Road Bingley BD16 1QA England to 260 Bowling Old Lane Bradford BD5 7BB on 2022-10-11

View PDF (1 pages)

26/11/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

21/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

08/10/2020

Notification of Junnayd Tariq as a person with significant control on 2020-10-08

View PDF (2 pages)

08/10/2020

Appointment of Mr Junnayd Tariq as a director on 2020-10-08

View PDF (2 pages)

08/10/2020

Termination of appointment of Junaid Tariq as a director on 2020-10-08

View PDF (1 pages)

08/10/2020

Cessation of Junaid Tariq as a person with significant control on 2020-10-08

View PDF (1 pages)

08/10/2020

Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to 47 Manor Road Bingley BD16 1QA on 2020-10-08

View PDF (1 pages)

08/10/2020

Notification of Junaid Tariq as a person with significant control on 2020-10-08

View PDF (2 pages)

08/10/2020

Withdrawal of a person with significant control statement on 2020-10-08

View PDF (2 pages)

08/10/2020

Appointment of Mr Junaid Tariq as a director on 2020-10-08

View PDF (2 pages)

08/10/2020

Termination of appointment of Noman Zada as a director on 2020-10-08

View PDF (1 pages)

08/10/2020

Termination of appointment of Naim Hanif as a director on 2020-10-08

View PDF (1 pages)

24/09/2020

Registered office address changed from , 2 Old Chapel, Little Kimble, Aylesbury, HP17 0RA, England to 47 Manor Road Bingley BD16 1QA on 2020-09-24

View PDF (1 pages)

02/03/2020

Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to 47 Manor Road Bingley BD16 1QA on 2020-03-02

View PDF (1 pages)

28/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

28/02/2020

Appointment of Mr Naim Hanif as a director on 2020-01-01

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Alanzo Gayle as a director on 2019-12-01

View PDF (1 pages)

10/12/2019

Appointment of Mr Noman Zada as a director on 2019-11-01

View PDF (2 pages)

11/02/2019

Registered office address changed from , 76 C/O 76, Lumb Lane, Bradford, West Yorkshire, BD8 7QZ, England to 47 Manor Road Bingley BD16 1QA on 2019-02-11

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (3 pages)

05/02/2019

Termination of appointment of Mohammed Sadiq as a director on 2018-10-01

View PDF (1 pages)

04/04/2018

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6.04 % *

* during past year

Cash in Bank

£17,111.00

Business linkages

Check business linkages of CITRINE GLOBAL VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
2
57.98K
-
0.00
16.14K
-

2022
2
49.16K
-
0.00
17.11K
-

2022
2
49.16K
-
0.00
17.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

49.16K £-15.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.11K £6.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sadiq, Mohammed	Director	04/04/2018 - 01/10/2018	8
Tariq, Junnayd	Director	08/10/2020 - 01/08/2022	6
Tariq, Junnayd	Director	08/10/2020 - 08/10/2020	6
Gayle, Alanzo	Director	04/04/2018 - 01/12/2019	-
Zada, Noman	Director	01/11/2019 - 08/10/2020	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CITRINE GLOBAL VENTURES LTD

CITRINE GLOBAL VENTURES LTD is an(a) Dissolved company incorporated on 04/04/2018 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITRINE GLOBAL VENTURES LTD?

CITRINE GLOBAL VENTURES LTD is currently Dissolved. It was registered on 04/04/2018 and dissolved on 20/02/2024.

Where is CITRINE GLOBAL VENTURES LTD located?

CITRINE GLOBAL VENTURES LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CITRINE GLOBAL VENTURES LTD do?

CITRINE GLOBAL VENTURES LTD operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does CITRINE GLOBAL VENTURES LTD have?

CITRINE GLOBAL VENTURES LTD had 2 employees in 2022.

What is the latest filing for CITRINE GLOBAL VENTURES LTD?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.