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Home > England & Wales Companies > CITI HOMES LONDON LTD
Company Information for

CITI HOMES LONDON LTD

LONDON, LONDON, EC2A,
Company Registration Number
09371146
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Citi Homes London Ltd
CITI HOMES LONDON LTD was founded on 2015-01-02 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
CITI HOMES LONDON LTD
 
Legal Registered Office
LONDON
LONDON
 
Previous Names
SOUTH & EAST LONDON ESTATES LIMITED09/03/2015
Filing Information
Company Number 09371146
Date formed 2015-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-12-27
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB216418816  
Last Datalog update: 2017-01-29 03:08:21
Primary Source:Companies House
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Companies with same name CITI HOMES LONDON LTD
The following companies were found which have the same name as CITI HOMES LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITI HOMES LONDON SALES LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Dissolved Company formed on the 2015-08-25

Company Officers of CITI HOMES LONDON LTD

Current Directors
Officer Role Date Appointed
DANIEL GODFREY
Company Secretary 2015-01-02
DANIEL WILLIAM GODFREY
Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY KEANE
Director 2015-06-04 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILLIAM GODFREY PRIME AND CITY LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
DANIEL WILLIAM GODFREY CREST RESIDENTIAL LTD Director 2015-10-28 CURRENT 2015-10-28 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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-30DS01APPLICATION FOR STRIKING-OFF
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM GODFREY / 12/01/2016
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0102/01/16 FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEANE
2015-06-04SH0104/06/15 STATEMENT OF CAPITAL GBP 1
2015-06-04AP01DIRECTOR APPOINTED MR JAMES ANTHONY KEANE
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM
2015-03-09RES15CHANGE OF NAME 08/03/2015
2015-03-09CERTNMCOMPANY NAME CHANGED SOUTH & EAST LONDON ESTATES LIMITED CERTIFICATE ISSUED ON 09/03/15
2015-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CITI HOMES LONDON 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 HOMES LONDON 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 HOMES LONDON 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 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of CITI HOMES LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITI HOMES LONDON LTD
Trademarks
We have not found any records of CITI HOMES LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITI HOMES LONDON 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 (68310 - Real estate agencies) as CITI HOMES LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITI HOMES LONDON 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 HOMES LONDON 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 HOMES LONDON 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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