CITI INVESTMENTS UK LIMITED
Company is dissolved
General Information
NAME
CITI INVESTMENTS UK LIMITED
COMPANY NUMBER
SC303944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G77 5DZ
37 Broompark Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5DZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CITI INVESTMENTS UK 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 CITI INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITI INVESTMENTS UK 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 Oct 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 280 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 253 |
View Report |
|
Secretary: 13/06/2006 - 13/06/2006 (0 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1967 |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
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