This company is commonly known as E-citi Investments Ltd. The company was founded 10 years ago and was given the registration number 08964327. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | E-CITI INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 08964327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 March 2014 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Holborn Viaduct, London, England, EC1A 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 William Mews, Belgravia, London, England, SW1X 9HF | Director | 02 January 2018 | Active |
| 23 Nuffield Road, Coventry, England, CV6 7HR | Director | 28 March 2014 | Active |
| Mr Abdulkarim Alkandari | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Kuwaiti |
| Country of residence | : | England |
| Address | : | 6 William Mews, Belgravia, London, England, SW1X 9HF |
| Nature of control | : |
|
| Mr Muhammad Zahid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Pakistani |
| Address | : | 25, Barbican Rise, Coventry, CV2 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-28 | Insolvency | Liquidation compulsory completion. | Download |
| 2019-11-18 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-04-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-29 | Gazette | Gazette filings brought up to date. | Download |
| 2016-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-28 | Incorporation | Incorporation company. | Download |
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