CITI PLACES MANAGEMENT LTD - company is dissolved. This is historic information.

Company Overview

About Citi Places Management Ltd

CITI PLACES MANAGEMENT LTD was founded on 2012-11-19 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Company Name

CITI PLACES MANAGEMENT LTD

Legal Registered Office

LONDON
UNITED KINGDOM
EC1V 2NX
Other companies in CM1

Previous Names

ORION PROPERTY ADVISORY LTD	14/10/2015
BUSINESS MANAGEMENT ADVICE LIMITED	02/03/2015

Filing Information

Company Number		08299277
Date formed		2012-11-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2017-01-17
Type of accounts		DORMANT

Last Datalog update:	2017-08-16 08:01:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI PLACES MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD ACTAX ACCOUNTING & TAX SERVICES LTD ALM GLOBAL LTD AMOON FINANCIALS LIMITED AMOS FINANCE LTD APPLIED ACCOUNTANCY SOLUTIONS LTD COMPLETE ACCOUNTANCY SERVICES LIMITED DANIELS ACCOUNTANCY LIMITED DELTA FS LIMITED ACCOUNTS IN THE CLOUD LTD ENUMERATE LIMITED FIRST GENESIS LTD FORD RHODES ROBSON MARROW LIMITED FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD GRACADEL LIMITED GREENDOOR ACCOUNTANCY SERVICES LTD PAYCE CONSULTING LIMITED HOLGATE COURT ACCOUNTANTS LIMITED HYDE AND CO LIMITED INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED SEVENSEAS ACCOUNTANTS LIMITED JOYS ACCOUNTANTS LTD JWILS CONSULTANCY SERVICES LTD KNOWLES FINANCIAL LIMITED LONDON REACH LIMITED MARKET RICH LIMITED MELIVE LTD MERIDIAN ACCOUNTING SERVICES LTD NIPPON DATA CONSULTING LIMITED PROGUE UK LTD RKPLUS LTD RMKT LTD RBA2005 LIMITED SAMDANIELS ASSOCIATES LIMITED STRANDWICK LIMITED SYCAMORE ACCOUNTANTS LTD TAX BEAM LTD TAX RETURN ONLINE SERVICES LIMITED A1 ACCOUNTANTS & TAX ADVISORS LIMITED THE AVENTINE CORPORATION LIMITED VICOM ACCOUNTANCY SERVICES LTD DYSIS FINANCE LTD ACCOUNTING SOLUTIONS (WALES) LIMITED ALL THINGS ACCOUNTING LTD APH BOOKKEEPING SERVICES LTD ARTHUR HAMILTON ACCOUNTANCY LTD B2B FINANCIAL MANAGEMENT SERVICES LTD BETTERBOOKS SOLUTIONS LIMITED CRYSTAL FINANCE CONSULTANCY LIMITED FRANCIS & CO ACCOUNTING LIMITED FUJU LIMITED GFT ACCOUNTING LIMITED GREENWAY ACCOUNTANCY LTD IQTI LIMITED JOHNSON EM LIMITED LIGHTHOUSE BUSINESS SUPPORT LTD LUCRICIOUS PRATT & CO LTD SIGNATURE BILLING SERVICES LIMITED SIMPLY RESULTS LIMITED ECOSCRIBER LIMITED STERLING SOLUTION (UK) LIMITED SUSIE GRANGER - SME SUPPORT SERVICES LTD LATRAD LIMITED

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Companies with same name CITI PLACES MANAGEMENT LTD

The following companies were found which have the same name as CITI PLACES MANAGEMENT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CITI PLACES MANAGEMENT LTD	225 MARSH WALL LONDON E14 9FW	Active - Proposal to Strike off	Company formed on the 2014-08-22

Company Officers of CITI PLACES MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
PATRYCJA AGNIESZKA MATUSZAK	Director	2015-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MILOSZ MORGUT	Director	2015-03-01	2015-09-27
RICHARD PETER JOBLING	Director	2012-11-19	2015-03-01

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.

Date	Document Type	Document Description
2017-01-17	GAZ2	STRUCK OFF AND DISSOLVED
2016-11-01	GAZ1	FIRST GAZETTE
2015-10-14	RES15	CHANGE OF NAME 29/09/2015
2015-10-14	CERTNM	COMPANY NAME CHANGED ORION PROPERTY ADVISORY LTD CERTIFICATE ISSUED ON 14/10/15
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MILOSZ MORGUT
2015-03-02	AP01	DIRECTOR APPOINTED PATRYCJA AGNIESZKA MATUSZAK
2015-03-02	AP01	DIRECTOR APPOINTED MILOSZ MORGUT
2015-03-02	RES15	CHANGE OF NAME 01/03/2015
2015-03-02	CERTNM	COMPANY NAME CHANGED BUSINESS MANAGEMENT ADVICE LIMITED CERTIFICATE ISSUED ON 02/03/15
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2015-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03	AR01	19/11/14 FULL LIST
2014-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12	AR01	19/11/13 FULL LIST
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013
2012-11-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CITI PLACES MANAGEMENT LTD 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 CITI PLACES MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITI PLACES MANAGEMENT LTD 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 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 CITI PLACES MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of CITI PLACES MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CITI PLACES MANAGEMENT LTD

Trademarks

We have not found any records of CITI PLACES MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITI PLACES MANAGEMENT LTD. 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 (99999 - Dormant Company) as CITI PLACES MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CITI PLACES MANAGEMENT LTD 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 CITI PLACES MANAGEMENT LTD 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 PLACES MANAGEMENT LTD 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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