CITAX MONEY LIMITED
Financial intermediation not elsewhere classified
CITAX MONEY LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
C/O Berkeley Rowe Park House Park Street Mayfair London W1K 6SS United Kingdom
Full company profile for CITAX MONEY LIMITED (12844827), a dissolved company based in Mayfair, United Kingdom. Incorporated 28 Aug 2020. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nadim-ul Hassan Sheikh | Director | British | England | 28 Aug 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Nadim-ul Hassan Sheikh
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2021 | Gazette | Gazette Dissolved Voluntary | |
| 5 Jan 2021 | Gazette | Gazette Notice Voluntary | |
| 25 Dec 2020 | Dissolution | Dissolution Application Strike Off Company | |
| 28 Aug 2020 | Incorporation | Company incorporated |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Company incorporated
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
5 years ago on 23 Mar 2021
Gazette Notice Voluntary
5 years ago on 5 Jan 2021
Dissolution Application Strike Off Company
5 years ago on 25 Dec 2020
Company incorporated
5 years ago on 28 Aug 2020