Company NameCite Investments Limited
Company StatusDissolved
Company Number08377497
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 2 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Sascha Klamp
Date of BirthMarch 1975 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed28 January 2013(same day as company formation)
RoleInvestment Manager/Advisor
Country of ResidenceEngland
Correspondence AddressThird Floor 120 Moorgate
London
EC2M 6UR
Director NameMrs Anjelika Klamp
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed01 March 2013(1 month after company formation)
Appointment Duration2 years, 11 months (closed 02 February 2016)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThird Floor 120 Moorgate
London
EC2M 6UR

Contact

Websitewww.citeinvestments.com
Email address[email protected]

Location

Registered AddressThird Floor
120 Moorgate
London
EC2M 6UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

5 at £1Klamp & Co.
5.00%
Ordinary
48 at £1Sascha Klamp
48.00%
Ordinary
47 at £1Anjelika Klamp
47.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
7 October 2015Application to strike the company off the register (3 pages)
7 October 2015Application to strike the company off the register (3 pages)
24 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
29 January 2014Appointment of Mrs Anjelika Klamp as a director (2 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
29 January 2014Appointment of Mrs Anjelika Klamp as a director (2 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)