Company NameCitycrop Ltd
Company StatusDissolved
Company Number08353265
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 3 months ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Patricia Ann Petrou
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Michael Filiou Plc Salisbury House, 81 High St
Potters Bar
Herts
EN6 5AS
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressC/O Michael Filiou Plc
Salisbury House, 81 High Street
Potters Bar
Herts
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Shareholders

900 at £1Athena Property Management LTD
90.00%
Ordinary
100 at £1Ralf Lothar Korbmacher
10.00%
Ordinary

Financials

Year2014
Net Worth-£466
Cash£7,781
Current Liabilities£10,268

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
22 May 2018Application to strike the company off the register (3 pages)
21 May 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
3 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
12 September 2017Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages)
12 September 2017Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages)
9 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 April 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
12 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 21 January 2017 with updates (7 pages)
20 February 2017Confirmation statement made on 21 January 2017 with updates (7 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
15 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
(3 pages)
16 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
(3 pages)
31 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
(3 pages)
5 August 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
5 August 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
28 January 2013Appointment of Ms Patricia Petrou as a director (2 pages)
28 January 2013Appointment of Ms Patricia Petrou as a director (2 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
9 January 2013Termination of appointment of Graham Cowan as a director (1 page)
9 January 2013Termination of appointment of Graham Cowan as a director (1 page)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)