CITJ 1 Limited

Company Name	CITJ 1 Limited
Company Status	Dissolved
Company Number	07887646
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Haitham Abdulaziz Al Ghannam
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	10 June 2015(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 June 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 11555 Sky Tower King Fahad Road, 7th Floor Riyadh 60677 Saudi Arabia

Director Name	Mr Philip Chamberlain
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2015(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 June 2021)
Role	Chartered Surveyor
Country of Residence	Dubai
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr Iain Habbick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Mr Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Mr Craig Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-14 Grafton Street London W1S 4EW

Director Name	Mr Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11-14 Grafton Street London W1S 4EW

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	15 September 2015(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 September 2018)
Correspondence Address	The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Location

Registered Address	20 Bedford Street London WC2E 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Jadwa Gp 1 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2021	Application to strike the company off the register (1 page)
27 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 September 2018	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 28 September 2018 (1 page)
28 September 2018	Registered office address changed from The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 20 Bedford Street London WC2E 9HP on 28 September 2018 (1 page)
28 September 2018	Change of details for Jadwa Gp1 Limited as a person with significant control on 28 September 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2015 (2 pages)
16 September 2015	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 16 September 2015 (1 page)
16 September 2015	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2015 (2 pages)
7 September 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Haitham Abdulaziz Al Ghannam as a director on 10 June 2015 (2 pages)
7 September 2015	Appointment of Mr Haitham Abdulaziz Al Ghannam as a director on 10 June 2015 (2 pages)
7 September 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 7 September 2015 (1 page)
23 June 2015	Appointment of Mr Philip Chamberlain as a director on 10 June 2015 (2 pages)
23 June 2015	Registered office address changed from 11-14 Grafton Street London W1S 4EW to Pollen House 10 Cork Street London W1S 3NP on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 11-14 Grafton Street London W1S 4EW to Pollen House 10 Cork Street London W1S 3NP on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Philip Chamberlain as a director on 10 June 2015 (2 pages)
22 June 2015	Termination of appointment of Edward Barroll Brown as a director on 10 June 2015 (1 page)
22 June 2015	Termination of appointment of Craig Johnston as a director on 10 June 2015 (1 page)
22 June 2015	Termination of appointment of Craig Johnston as a director on 10 June 2015 (1 page)
22 June 2015	Termination of appointment of Edward Barroll Brown as a director on 10 June 2015 (1 page)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
1 October 2013	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 1 October 2013 (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 April 2013	Appointment of Mr Edward Barroll Brown as a director (2 pages)
17 April 2013	Termination of appointment of Iain Habbick as a director (1 page)
17 April 2013	Termination of appointment of Iain Habbick as a director (1 page)
17 April 2013	Appointment of Mr Edward Barroll Brown as a director (2 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Termination of appointment of Glenn Tomkins as a director (1 page)
24 September 2012	Appointment of Mr Craig Johnston as a director (2 pages)
24 September 2012	Appointment of Mr Craig Johnston as a director (2 pages)
24 September 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
24 September 2012	Termination of appointment of Glenn Tomkins as a director (1 page)
20 December 2011	Incorporation (22 pages)
20 December 2011	Incorporation (22 pages)

CITJ 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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