CITIB@SE LIMITED
Company is dissolved
General Information
NAME
CITIB@SE LIMITED
COMPANY NUMBER
04016106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/06/2000
(24 years and 6 months old)
WEBSITE
https://www.citibase.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/06/2000
26/11/2008
CITIBASE LIMITED
LONDON
EC1A 4HY
Imex House
40 Princess Street
Manchester
M1 6DE
Aztec Centre
Aztec West
Almondsbury
Bristol, Avon
BS32 4TD
Telephone: 203333
140 Aldersgate Street
LONDON
EC1A 4HY
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 |
|---|---|---|
| NEWFLEX LEASES LIMITED | Active - Accounts Filed | View Report |
| CITIB@SE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 21/06/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 20/06/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
Credit Risk Overview
Want to learn more about CITIB@SE 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 CITIB@SE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIB@SE 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 21/06/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 20/06/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 31/05/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 15/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 15/11/2018 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 15/11/2018 | David Marcus Joseph (904036422) has left the board |
| 15/11/2018 | Ian Henry Read (903367662) has left the board |
| 15/11/2018 | New Board Member Steven Paul Jude (911302722) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 08/12/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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