CITI INVESTMENTS UK LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5DZ

Company number SC303944
Status Active - Proposal to Strike off
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 37 BROOMPARK DRIVE, NEWTON MEARNS, GLASGOW, G77 5DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of CITI INVESTMENTS UK LIMITED are www.citiinvestmentsuk.co.uk, and www.citi-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Citi Investments Uk Limited is a Private Limited Company. The company registration number is SC303944. Citi Investments Uk Limited has been working since 13 June 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Citi Investments Uk Limited is 37 Broompark Drive Newton Mearns Glasgow G77 5dz. . LALLI, Michele is a Secretary of the company. SINGH, Bhupinder is a Director of the company. Secretary RAI, Harpreet Singh has been resigned. Secretary SINGH, Bhupinder has been resigned. Secretary A F T COMPANY SECRETARIES LTD has been resigned. Director AFT COMPANY DIRECTORS LIMITED has been resigned. Director RAI, Harpreet Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LALLI, Michele
Appointed Date: 01 April 2007
Director
SINGH, Bhupinder
Appointed Date: 13 June 2006
55 years old

Resigned Directors

Secretary
RAI, Harpreet Singh
Resigned: 01 April 2007
Appointed Date: 13 June 2006
Secretary
SINGH, Bhupinder
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
AFT COMPANY DIRECTORS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
RAI, Harpreet Singh
Resigned: 13 June 2006
Appointed Date: 13 June 2006
44 years old

CITI INVESTMENTS UK LIMITED Events

07 Jul 2016
Compulsory strike-off action has been suspended
31 May 2016
First Gazette notice for compulsory strike-off
11 Jul 2015
Compulsory strike-off action has been discontinued
08 Jul 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 35 more events
23 Jun 2006
Director resigned
21 Jun 2006
New director appointed
21 Jun 2006
New secretary appointed
21 Jun 2006
New director appointed
13 Jun 2006
Incorporation

CITI INVESTMENTS UK LIMITED Charges

12 June 2007
Standard security
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 clarkston road, glasgow GLA169244.

Similar Companies

CITI INTERIORS LIMITED CITI INTERIORS NW LIMITED CITI IT SOLUTIONS LTD CITI KITCHEN LONDON LIMITED CITI LAW LLP CITI LEARNING LIMITED CITI LIMITED