| Company Name | CITI Group Development Ltd |
|---|---|
| Director | Oleg Degtyarev |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07850363 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Cour London W1T 7PD |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Cour London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at £1 | Kostyantyn Tkach 60.00% Ordinary |
|---|---|
| 400 at £1 | Global World Investments LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,453 |
| Cash | £588 |
| Current Liabilities | £4,041 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 2 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 16 June 2023 (overdue) |
Filing History
| 26 January 2024 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
|---|---|
| 9 August 2022 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2022 | Application to strike the company off the register (1 page) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 11 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 27 November 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (3 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Incorporation (31 pages) |
| 16 November 2011 | Incorporation (31 pages) |