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Home > England & Wales Companies > CITI CONSTRUCTION & DEVELOPMENTS LIMITED
Company Information for

CITI CONSTRUCTION & DEVELOPMENTS LIMITED

SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
08138376
Private Limited Company
Dissolved

Dissolved 2018-02-17

Company Overview

About Citi Construction & Developments Ltd
CITI CONSTRUCTION & DEVELOPMENTS LIMITED was founded on 2012-07-11 and had its registered office in Salisbury. The company was dissolved on the 2018-02-17 and is no longer trading or active.

Key Data
Company Name
CITI CONSTRUCTION & DEVELOPMENTS LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in N12
 
Filing Information
Company Number 08138376
Date formed 2012-07-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI CONSTRUCTION & DEVELOPMENTS LIMITED
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Company Officers of CITI CONSTRUCTION & DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LLOYD JOHN MURRAY
Company Secretary 2014-06-13
LEE HENSHAW
Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CAROLINE HARRINGTON
Director 2012-07-11 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HENSHAW HENSHAW (LONDON) LTD Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-02-18

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
2018-02-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 9A FRIERN WATCH AVENUE LONDON N12 9NX
2016-11-154.20STATEMENT OF AFFAIRS/4.19
2016-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05GAZ1FIRST GAZETTE
2016-07-05GAZ1FIRST GAZETTE
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0111/07/15 FULL LIST
2014-08-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0111/07/14 FULL LIST
2014-06-18AP03SECRETARY APPOINTED MR LLOYD JOHN MURRAY
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 BARING ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9AN ENGLAND
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-20AR0111/07/13 FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM GRIMSBY ROAD BUSINESS CENTRE 145 GRIMSBY ROAD CLEETHORPES N E LINCOLNSHIRE DN35 7DG UNITED KINGDOM
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRINGTON
2012-07-13AP01DIRECTOR APPOINTED MR LEE HENSHAW
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to CITI CONSTRUCTION & DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-09
Appointment of Liquidators2016-11-09
Meetings of Creditors2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against CITI CONSTRUCTION & DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITI CONSTRUCTION & DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31

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 CITI CONSTRUCTION & DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITI CONSTRUCTION & DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITI CONSTRUCTION & DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CITI CONSTRUCTION & DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITI CONSTRUCTION & DEVELOPMENTS 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 (41100 - Development of building projects) as CITI CONSTRUCTION & DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITI CONSTRUCTION & DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCITI CONSTRUCTION & DEVELOPMENTS LIMITEDEvent Date2016-11-03
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Paddington Office, 24 Conduit Place, London, W2 1EP on 03 November 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Ian Franses , of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP , (IP Nos. 8835 and 2294) be and hereby are appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Carolyn Meister by email at Carolyn.Meister@begbies-traynor.com or by telephone on 01722 435190. Lee Henshaw , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITI CONSTRUCTION & DEVELOPMENTS LIMITEDEvent Date2016-11-03
Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Ian Franses , of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Carolyn Meister by email at Carolyn.Meister@begbies-traynor.com or by telephone on 01722 435195.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITI CONSTRUCTION & DEVELOPMENTS LIMITEDEvent Date2016-10-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 24 Conduit Place, London, W2 1EP on 03 November 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 2 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Tatsiana Bishop of Begbies Traynor (Central) LLP by email at tatsiana.bishop@begbies-traynor.com or by telephone on 01722 435190.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITI CONSTRUCTION & DEVELOPMENTS 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 CITI CONSTRUCTION & DEVELOPMENTS 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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