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Company Information for

CITILEGAL DIRECTORS LIMITED

1 FLOOR 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY,
Company Registration Number
03217026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citilegal Directors Ltd
CITILEGAL DIRECTORS LIMITED was founded on 1996-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Citilegal Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITILEGAL DIRECTORS LIMITED
 
Legal Registered Office
1 FLOOR 1 ST. ANDREW'S HILL
LONDON
EC4V 5BY
Other companies in EC4V
 
Previous Names
B C DIRECTORS LIMITED25/04/2002
Filing Information
Company Number 03217026
Company ID Number 03217026
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-09 13:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITILEGAL DIRECTORS LIMITED
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Company Officers of CITILEGAL DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
CITILEGAL SECRETARIES LIMITED
 Company Secretary 1997-09-09
ELENA ARTYUSHINA
 Director 2008-04-07
PAUL FRANCIS SIMMS
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIYA NOVIKOVA
 Director 2004-01-05 2010-02-18
PAUL FRANCIS SIMMS
 Director 1997-09-09 2008-04-07
JULIE EAGLE
 Director 2002-12-31 2007-02-23
VICTORIA NOVIKOVA
 Director 2000-08-21 2002-12-31
MICHAEL AMBROSE CONLON
 Director 2000-02-07 2002-04-23
PHILLIP SANJAY D'COSTA
 Director 2000-08-21 2002-04-23
GUY WYNDHAM VINCENT
 Director 1997-09-09 2000-08-21
PAUL FRANCIS SIMMS
 Company Secretary 1996-06-26 1997-09-09
TRACEY ALISON WOOD
 Director 1996-06-26 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA ARTYUSHINA CITILEGAL MANAGEMENT LIMITED Director 2008-04-10 CURRENT 2003-02-06 Dissolved 2016-07-19
ELENA ARTYUSHINA CITILEGAL NOMINEES LIMITED Director 2008-04-07 CURRENT 1999-07-14 Active - Proposal to Strike off
ELENA ARTYUSHINA CITILEGAL INTERNATIONAL LIMITED Director 2008-04-07 CURRENT 2003-09-16 Active
ELENA ARTYUSHINA CITILEGAL SECRETARIES LIMITED Director 2006-11-15 CURRENT 1996-07-16 Active - Proposal to Strike off
PAUL FRANCIS SIMMS CITILEGAL SECRETARIES LIMITED Director 2009-09-01 CURRENT 1996-07-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0120/08/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0120/08/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-10AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-18AR0120/08/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-25AR0120/08/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-26AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH04SECRETARY'S DETAILS CHNAGED FOR CITILEGAL SECRETARIES LIMITED on 2010-08-20
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIYA NOVIKOVA
2009-10-26AP01DIRECTOR APPOINTED PAUL FRANCIS SIMMS
2009-09-1888(2)Capitals not rolled up
2009-08-24363aReturn made up to 20/08/09; full list of members
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ELENA ARTYUSHINA / 07/01/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / CITILEGAL SECRETARIES LIMITED / 07/01/2009
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIYA NOVIKOVA / 07/01/2009
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 2ND FLOOR WHITEFRIARS HOUSE CARMELITE STREET LONDON EC4Y 0BS
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-09288aDIRECTOR APPOINTED ELENA ARTYUSHINA
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL SIMMS
2007-08-21363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-03288bDIRECTOR RESIGNED
2006-09-25363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-17363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-31363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-10-31288cDIRECTOR'S PARTICULARS CHANGED
2004-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-15288aNEW DIRECTOR APPOINTED
2003-11-06363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BH
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-14288cSECRETARY'S PARTICULARS CHANGED
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2002-04-25CERTNMCOMPANY NAME CHANGED B C DIRECTORS LIMITED CERTIFICATE ISSUED ON 25/04/02
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-15363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-04-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-26363aRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS; AMEND
2000-08-24288bDIRECTOR RESIGNED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24363aRETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS
2000-08-24ORES13XFER SHARES 21/08/00
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITILEGAL DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITILEGAL DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITILEGAL DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITILEGAL DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITILEGAL DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITILEGAL DIRECTORS LIMITED
Trademarks
We have not found any records of CITILEGAL DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITILEGAL DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITILEGAL DIRECTORS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITILEGAL DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITILEGAL DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITILEGAL DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 5BY