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CITILEGAL NOMINEES LIMITED - 1st Floor 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
Company Information
- Company registration number
- 03807102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor 1 St. Andrew's Hill
- London
- EC4V 5BY 1st Floor 1 St. Andrew's Hill, London, EC4V 5BY UK
Management
- Managing Directors
- ARTYUSHINA, Elena
- CITILEGAL DIRECTORS LIMITED
- Company secretaries
- CITILEGAL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-14
- Dissolved on
- 2022-09-13
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Citilegal International Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BC NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
✓
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CITILEGAL NOMINEES LIMITED Company Description
- CITILEGAL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03807102. Its current trading status is "closed". It was registered 1999-07-14. It was previously called BC NOMINEES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at 1St Floor 1 St. Andrew's Hill .
Get CITILEGAL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citilegal Nominees Limited - 1st Floor 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
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https://www.kompany.co.uk/p/uk/03807102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03807102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03807102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-dormant (2020-04-24) - AA
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gazette-notice-compulsory (2020-12-22) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-23) - DISS40
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-dormant (2019-04-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-dormant (2013-04-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-dormant (2012-04-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-corporate-director-company-with-change-date (2010-09-07) - CH02
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change-corporate-secretary-company-with-change-date (2010-09-07) - CH04
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-11) - AA
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legacy (2009-09-16) - 288b
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legacy (2009-09-16) - 288c
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legacy (2009-01-05) - 287
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legacy (2009-09-16) - 363a
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legacy (2009-09-18) - 88(2)
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termination-director-company-with-name (2009-10-15) - TM01
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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legacy (2008-04-09) - 288a
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legacy (2008-04-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-dormant (2007-05-15) - AA
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legacy (2007-03-03) - 288b
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-dormant (2006-03-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-dormant (2005-06-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
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legacy (2004-10-31) - 288c
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accounts-with-accounts-type-dormant (2004-04-02) - AA
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legacy (2004-01-15) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-13) - AA
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-10-13) - 287
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legacy (2003-11-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-09) - 363s
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legacy (2002-09-09) - 288c
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legacy (2002-07-15) - 288a
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legacy (2002-04-26) - 288b
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certificate-change-of-name-company (2002-04-25) - CERTNM
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accounts-with-accounts-type-dormant (2002-03-15) - AA
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resolution (2002-03-15) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-07) - AA
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resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-09-07) - 363a
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legacy (2000-08-31) - 363s
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legacy (2000-03-07) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-07-14) - NEWINC
