CITIBOX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CITIBOX HOLDINGS LIMITED
COMPANY NUMBER
04012034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2000
(24 years and 5 months old)
WEBSITE
www.citiboxcentre.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2000
31/03/2009
CITIBOX HOLDINGS PLC
LONDON
SW17 7ET
Telephone: 02075848648
TPS: No
2 Old Brompton Road
London
SW7 3DQ
Telephone: 75848648
Apartment 39
215a Balham High Road
LONDON
SW17 7ET
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Simon Peter Cowie (902698467) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIBOX HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBOX HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/02/2024 | New Board Member Simon Peter Cowie (902698467) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 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 |
| 06/03/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 29/09/2016 | Farook Mirza Rizki (920676478) has left the board |
| 29/09/2016 | David Charles Shepley Cuthbert (904955622) has left the board |
| 07/04/2016 | Charles Nigel Bromage (910714966) has left the board |
| 07/04/2016 | New Board Member Simon Peter Cowie (902698467) Appointed |
| 07/04/2016 | Farooq Mirza Rizki (909247149) has left the board |
| 07/04/2016 | Roger Nicholas Middleton (909845286) has left the board |
| 07/04/2016 | New Company Secretary Farook Mirza Rizki (920676478) Appointed |
| 07/04/2016 | New Board Member Francis Vidal Laryea (905987667) Appointed |
| 04/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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