CITILEGAL INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BY

Company number 04901125
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 1 ST FLOOR, 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Citilegal Directors Limited as a director on 26 April 2017; Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CITILEGAL INTERNATIONAL LIMITED are www.citilegalinternational.co.uk, and www.citilegal-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citilegal International Limited is a Private Limited Company. The company registration number is 04901125. Citilegal International Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Citilegal International Limited is 1 St Floor 1 St Andrew S Hill London Ec4v 5by. The company`s financial liabilities are £25.56k. It is £2.79k against last year. The cash in hand is £393.91k. It is £328.91k against last year. And the total assets are £464.6k, which is £315.46k against last year. CITILEGAL SECRETARIES LIMITED is a Secretary of the company. ARTYUSHINA, Elena is a Director of the company. SIMMS, Paul Francis is a Director of the company. Director EAGLE, Julie has been resigned. Director NOVIKOVA, Viktoriya has been resigned. Director SIMMS, Paul Francis has been resigned. Director CITILEGAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


citilegal international Key Finiance

LIABILITIES £25.56k
+12%
CASH £393.91k
+506%
TOTAL ASSETS £464.6k
+211%
All Financial Figures

Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 16 September 2003

Director
ARTYUSHINA, Elena
Appointed Date: 07 April 2008
47 years old

Director
SIMMS, Paul Francis
Appointed Date: 05 July 2013
80 years old

Resigned Directors

Director
EAGLE, Julie
Resigned: 26 April 2006
Appointed Date: 16 September 2003
67 years old

Director
NOVIKOVA, Viktoriya
Resigned: 09 January 2009
Appointed Date: 01 October 2003
54 years old

Director
SIMMS, Paul Francis
Resigned: 07 April 2008
Appointed Date: 16 September 2003
80 years old

Director
CITILEGAL DIRECTORS LIMITED
Resigned: 26 April 2017
Appointed Date: 28 September 2009

Persons With Significant Control

Brandon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITILEGAL INTERNATIONAL LIMITED Events

26 Apr 2017
Termination of appointment of Citilegal Directors Limited as a director on 26 April 2017
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
21 Jul 2005
Accounts for a dormant company made up to 30 September 2004
08 Sep 2004
Return made up to 16/09/04; full list of members
09 Dec 2003
Registered office changed on 09/12/03 from: 36 whitefriars street london EC4Y 8BH
26 Nov 2003
New director appointed
16 Sep 2003
Incorporation

CITILEGAL INTERNATIONAL LIMITED Charges

29 September 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Elena Artyushina
Description: Fixed and floating charge over the undertaking and all…