CITILEGAL DIRECTORS LIMITED
Company is dissolved
General Information
NAME
CITILEGAL DIRECTORS LIMITED
COMPANY NUMBER
03217026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/1996
(28 years and 5 months old)
WEBSITE
www.citilegalinternational.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
17/09/1997
25/04/2002
B C DIRECTORS LIMITED
View all previous names
LONDON
EC4V 5BY
Telephone: 02075837661
TPS: No
1 St. Andrew's Hill
London
EC4V 5BY
Telephone: 75837661
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITILEGAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CITILEGAL DIRECTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 29/04/2024 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 29/04/2024 | New Board Member Elena Artyushina (913292729) Appointed |
Credit Risk Overview
Want to learn more about CITILEGAL DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITILEGAL DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITILEGAL DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 2 Past: 124 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 134 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITILEGAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CITILEGAL DIRECTORS LIMITED | Company is dissolved | View Report |
| CITILEGAL NOMINEES LIMITED | Company is dissolved | View Report |
| CITILEGAL TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 29/04/2024 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 29/04/2024 | New Board Member Elena Artyushina (913292729) Appointed |
| 07/03/2024 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 18/01/2023 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 22/12/2022 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 15/09/2022 | New Company Secretary CITILEGAL SECRETARIES LIMITED (905474205) Appointed |
| 15/09/2022 | New Board Member Elena Artyushina (913292729) Appointed |
| 27/01/2022 | CITILEGAL SECRETARIES LIMITED (905474205) has left the board |
| 27/01/2022 | Paul Francis Simms (914088175) has left the board |
| 27/01/2022 | Elena Artyushina (913292729) has left the board |
| 27/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 11/03/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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