CompanyTrack
C

CITU (INVESTORS) LIMITED

Dissolved Leicester

Non-trading company

Non-trading company
C

CITU (INVESTORS) LIMITED

Non-trading company

Founded 3 Mar 2017 Dissolved Leicester, United Kingdom
Non-trading company
Accounts Submitted 5 May 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom

Credit Report

Discover CITU (INVESTORS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

2 active 1 resigned
Status
Edward MooreDirectorBritishUnited Kingdom4631 Jul 2017Active
Mark Antony SmithDirectorBritishUnited Kingdom553 Mar 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Custodian Capital Limited

United Kingdom

Active
Notified 3 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CUSTODIAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
CITU (INVESTORS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
14 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
7 Nov 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Aug 2017OfficersAppointment of Mr Edward Moore as director on 2017-07-31View(2 pages)
9 Aug 2017OfficersTermination of Louisa Jane Poole as director on 2017-07-31View(1 page)
30 Jan 2018 Gazette

Gazette Dissolved Voluntary

14 Nov 2017 Gazette

Gazette Notice Voluntary

7 Nov 2017 Dissolution

Dissolution Application Strike Off Company

9 Aug 2017 Officers

Appointment of Mr Edward Moore as director on 2017-07-31

9 Aug 2017 Officers

Termination of Louisa Jane Poole as director on 2017-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 30 Jan 2018

Gazette Notice Voluntary

8 years ago on 14 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 7 Nov 2017

Appointment of Mr Edward Moore as director on 2017-07-31

8 years ago on 9 Aug 2017

Termination of Louisa Jane Poole as director on 2017-07-31

8 years ago on 9 Aug 2017