CITILEGAL LIMITED
1 ST. ANDREW'S HILL,, ST. ANDREW'S HILL, LONDON EC4V 5BY- Dissolved
- Private Limited Company
- Company No. 10448727
- Last Updated: 28 Jun 2021
Company Profile
CITILEGAL LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. CITILEGAL LIMITED has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | CITILEGAL LIMITED |
|---|---|
| Company number | 10448727 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. ANDREW'S HILL, ST. ANDREW'S HILL LONDON EC4V 5BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Francis Simms Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 October 2018 |
Mortgages
No mortgages have been registered against CITILEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITILEGAL LIMITED | 27 Oct 2016 |
| CITILEGAL INVESTMENTS LIMITED | 29 Jun 2018 |