CITRUS FIRST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07953609

Incorporation date

17/02/2012

Size

Audit Exemption Subsidiary

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

05/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2023

Registered office address changed from 9 Hatton Street Level 5 London NW8 8PL England to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2023-06-02

View PDF (1 pages)

01/06/2023

Secretary's details changed for Robin Dawson on 2023-05-31

View PDF (1 pages)

31/05/2023

Director's details changed for Mr Matthew Charles Hancock on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/07/2022

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

View PDF (3 pages)

03/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

03/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

03/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

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

View PDF (3 pages)

23/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

23/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

23/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

25/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

08/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

08/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

21/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

17/01/2019

Rectified The TM01 was removed from the public register on 06/03/2019 as it was invalid or ineffective.

View PDF (0 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (56 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of John Oldcorn as a director on 2018-06-20

View PDF (1 pages)

21/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

14/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

22/09/2017

Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH to 9 Hatton Street Level 5 London NW8 8PL on 2017-09-22

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

09/06/2017

Appointment of Mr Matthew Charles Hancock as a director on 2017-06-09

View PDF (2 pages)

09/06/2017

Appointment of Mr David John Gray as a director on 2017-06-09

View PDF (2 pages)

09/06/2017

Termination of appointment of Adam Lewis Olins as a director on 2017-06-09

View PDF (1 pages)

09/06/2017

Termination of appointment of Adrian Julius Olins as a director on 2017-06-09

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (9 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (9 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (9 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (9 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

17/02/2012

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Navarro, Vicente Antonio Giner	Director	17/02/2012 - Present	-
Herrera, Roberto Ferrer	Director	17/02/2012 - Present	-
Giner Ribes, Vicente Juan	Director	17/02/2012 - Present	-
Dawson, Robin	Secretary	17/02/2012 - Present	-
Hancock, Matthew Charles	Director	09/06/2017 - Present	8

Persons with Significant Control

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

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Description

About CITRUS FIRST (UK) LIMITED

CITRUS FIRST (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/2012 with the registered office located at The Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG. There are currently 7 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 CITRUS FIRST (UK) LIMITED?

CITRUS FIRST (UK) LIMITED is currently Dissolved. It was registered on 17/02/2012 and dissolved on 05/12/2023.

Where is CITRUS FIRST (UK) LIMITED located?

CITRUS FIRST (UK) LIMITED is registered at The Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG.

What does CITRUS FIRST (UK) LIMITED do?

CITRUS FIRST (UK) LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for CITRUS FIRST (UK) LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via compulsory strike-off.