CITIBOX KENSINGTON LIMITED
Non-Trading
General Information
NAME
CITIBOX KENSINGTON LIMITED
COMPANY NUMBER
02040460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/1986
(38 years and 4 months old)
WEBSITE
www.citiboxcentre.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1986
26/10/1989
CITIBOX COMPANY LIMITED(THE)
View all previous names
LONDON
SW7 3DQ
Telephone: 02075848648
TPS: No
2 Old Brompton Road
LONDON
SW7 3DQ
Telephone: 75848648
2 Old Brompton Road
London
SW7 3DQ
Telephone: 75848648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIBOX KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBOX KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBOX KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL LONDON BUSINESS CENTRES LIMITED | Company is dissolved | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX MAYFAIR LIMITED | Non-Trading | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX MAYFAIR LIMITED | Non-Trading | View Report |
| MAIL BOXES ETC. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Abbas Saremi (929220913) Appointed |
| 10/02/2022 | Eileen Cowie (929094490) has left the board |
| 10/02/2022 | Simon Peter Cowie (902698467) has left the board |
| 10/02/2022 | New Board Member Hamideh Hashemi (929220921) Appointed |
| 10/02/2022 | New Board Member Zahra Hashemi (929220909) Appointed |
| 10/02/2022 | New Board Member Hamid Hashemi (929220910) Appointed |
| 03/01/2022 | New Board Member Eileen Cowie (929094490) Appointed |
| 03/01/2022 | New Board Member Eileen Cowie (929094490) Appointed |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 19/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 29/09/2016 | Farook Mirza Rizki (920676876) has left the board |
| 29/09/2016 | David Charles Shepley Cuthbert (904955622) has left the board |
| 07/04/2016 | New Board Member Francis Vidal Laryea (905987667) Appointed |
| 07/04/2016 | Charles Nigel Bromage (910714966) has left the board |
| 07/04/2016 | Farooq Mirza Rizki (909247149) has left the board |
| 07/04/2016 | New Board Member Simon Peter Cowie (902698467) Appointed |
| 07/04/2016 | Roger Nicholas Middleton (909845286) has left the board |
| 07/04/2016 | New Company Secretary Farook Mirza Rizki (920676876) Appointed |
| 26/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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