| Company Name | Ci-UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472121 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Stephen Vincent Mirabile |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17101 Superior Street Northridge Ca 91325 United States |
| Director Name | Damon Ray Zumwalt |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17101 Superior Street Northridge California 91325 United States |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Contemporary Uk Holdings Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,878 |
| Cash | £4,837 |
| Current Liabilities | £3,460 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 October 2020 | Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page) |
|---|---|
| 13 February 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 2 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 18 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 10 February 2011 | Appointment of Stephen Vincent Mirabile as a director (3 pages) |
| 10 February 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 10 February 2011 | Termination of appointment of John King as a director (2 pages) |
| 10 February 2011 | Appointment of Damon Ray Zumwalt as a director (3 pages) |
| 10 February 2011 | Appointment of Stephen Vincent Mirabile as a director (3 pages) |
| 10 February 2011 | Termination of appointment of John King as a director (2 pages) |
| 10 February 2011 | Appointment of Damon Ray Zumwalt as a director (3 pages) |
| 10 February 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|