Company NameCitigate Holdings Limited
Company StatusDissolved
Company Number07046746
CategoryPrivate Limited Company
Incorporation Date16 October 2009(14 years, 5 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSally-Ann Patricia Withey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Secretary NameJennifer Lees
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMr Martin Morrow
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2012(2 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 03 June 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMr Tymon Piers Broadhead
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameLord Peter Selwyn Chadlington
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(10 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 28 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMr Jonathan Richard Clare
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(10 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 August 2011)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMs Alison Jane Clarke
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(10 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 03 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address529-35 Lexington Street
London
W1F 9AH
Director NameMr Colin Raymond Adams
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(1 year, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 January 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD

Location

Registered Address15-17 Huntsworth Mews
London
NW1 6DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Huntsworth PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
6 February 2014Application to strike the company off the register (3 pages)
6 February 2014Application to strike the company off the register (3 pages)
28 January 2014Termination of appointment of Peter Chadlington as a director (1 page)
28 January 2014Termination of appointment of Peter Chadlington as a director (1 page)
16 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(6 pages)
16 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 February 2013Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
16 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
16 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012Termination of appointment of Alison Clarke as a director (1 page)
6 August 2012Termination of appointment of Alison Clarke as a director (1 page)
13 March 2012Appointment of Martin Morrow as a director (2 pages)
13 March 2012Appointment of Martin Morrow as a director (2 pages)
27 February 2012Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages)
27 February 2012Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages)
3 February 2012Termination of appointment of Colin Adams as a director (1 page)
3 February 2012Termination of appointment of Colin Adams as a director (1 page)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
7 September 2011Termination of appointment of Jonathan Clare as a director (1 page)
7 September 2011Termination of appointment of Jonathan Clare as a director (1 page)
15 July 2011Full accounts made up to 31 December 2010 (12 pages)
15 July 2011Full accounts made up to 31 December 2010 (12 pages)
13 April 2011Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011Appointment of Colin Raymond Adams as a director (2 pages)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
28 September 2010Appointment of Jonathan Richard Clare as a director (3 pages)
28 September 2010Appointment of Jonathan Richard Clare as a director (3 pages)
16 September 2010Appointment of Lord Peter Selwyn Chadlington as a director (3 pages)
16 September 2010Appointment of Lord Peter Selwyn Chadlington as a director (3 pages)
16 September 2010Appointment of Alison Jane Clarke as a director (3 pages)
16 September 2010Appointment of Alison Jane Clarke as a director (3 pages)
20 October 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
20 October 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
16 October 2009Incorporation (23 pages)
16 October 2009Incorporation (23 pages)