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Home > England & Wales Companies > JBF CITI CONSULTING LTD
Company Information for

JBF CITI CONSULTING LTD

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
09118940
Private Limited Company
Liquidation

Company Overview

About Jbf Citi Consulting Ltd
JBF CITI CONSULTING LTD was founded on 2014-07-07 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Jbf Citi Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JBF CITI CONSULTING LTD
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in N12
 
Previous Names
WARM UP YOUR HOME UK LIMITED20/01/2015
Filing Information
Company Number 09118940
Company ID Number 09118940
Date formed 2014-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 29/07/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB203708928  
Last Datalog update: 2018-12-05 08:48:31
Primary Source:Companies House
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Company Officers of JBF CITI CONSULTING LTD

Current Directors
Officer Role Date Appointed
JOSEPH HENRY GUILIO FUSCO
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LEIGH EDWARDS
 Director 2015-07-27 2017-04-28
DEAN JOHN HOWELL
 Director 2014-07-07 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HENRY GUILIO FUSCO MEDICARE RECRUITMENT SERVICES LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
JOSEPH HENRY GUILIO FUSCO FPI HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-09-14 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
2020-06-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-06
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR
2018-11-26LIQ02Voluntary liquidation Statement of affairs
2018-11-26600Appointment of a voluntary liquidator
2018-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-07
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29AP01DIRECTOR APPOINTED MR BRIAN JOHN SPRAKE
2018-08-29PSC07CESSATION OF JOSEPH HENRY GUILIO FUSCO AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY GUILIO FUSCO
2018-04-29AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-08DISS40Compulsory strike-off action has been discontinued
2017-11-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEIGH EDWARDS
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0119/01/16 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR BENJAMIN LEIGH EDWARDS
2015-01-20RES15CHANGE OF NAME 19/01/2015
2015-01-20CERTNMCompany name changed warm up your home uk LIMITED\certificate issued on 20/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN HOWELL
2014-12-15AP01DIRECTOR APPOINTED MR JOSEPH HENRY GUILIO FUSCO
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JBF CITI CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-19
Resolution2018-11-19
Appointmen2018-11-19
Meetings o2018-10-29
Fines / Sanctions
No fines or sanctions have been issued against JBF CITI CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JBF CITI CONSULTING 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 JBF CITI CONSULTING LTD

Intangible Assets
Patents
We have not found any records of JBF CITI CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JBF CITI CONSULTING LTD
Trademarks
We have not found any records of JBF CITI CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JBF CITI CONSULTING 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 (96090 - Other service activities n.e.c.) as JBF CITI CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JBF CITI CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJBF CITI CONSULTING LTDEvent Date2018-11-19
 
Initiating party Event TypeResolution
Defending partyJBF CITI CONSULTING LTDEvent Date2018-11-19
 
Initiating party Event TypeAppointmen
Defending partyJBF CITI CONSULTING LTDEvent Date2018-11-19
Company Number: 09118940 Name of Company: JBF CITI CONSULTING LTD Nature of Business: Consultants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor, 2 Woodberry Grove,…
 
Initiating party Event TypeMeetings o
Defending partyJBF CITI CONSULTING LTDEvent Date2018-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JBF CITI CONSULTING 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 JBF CITI CONSULTING 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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    Other companies at postcode SA1 4AW