Citibox Holdings Limited. Head office in London. Check Director.

Citibox Holdings Limited, London

About
Name: Citibox Holdings Limited
Number: 04012034
Incorporation date: 2000-06-06
End of financial year: 31 December


Address:	Apartment 39 215a Balham High Road London SW17 7ET
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Simon C.

20 February 2023

Nature of control:	75,01-100% shares

Central London Business Centres Ltd

6 April 2016 - 20 February 2023

Address	Apartment 39 215a Balham High Road, London, SW17 7ET, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04057690
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	-281,029	-17,742	33,867	33,867	33,867	33,867	1,195	140,016
Current Assets	25,526	26,346	-	-	-	-	-	-
Fixed Assets	1,135	622	-	-	-	-	-	-
Number Shares Allotted	-	7,665,333	-	-	-	-	-	-
Shareholder Funds	-481,029	-253,021	-	-	-	-	-	-
Tangible Fixed Assets	1,135	622	-	-	-	-	-	-

Citibox Holdings Limited was formally closed on 2023-09-12. Citibox Holdings was a private limited company that was located at Apartment 39, 215A Balham High Road, London, SW17 7ET, ENGLAND. Its net worth was estimated to be -481029 pounds, while the fixed assets belonging to the company amounted to 1135 pounds. This company (incorporated on 2000-06-06) was run by 2 directors.
Director Eileen C. who was appointed on 22 November 2021.
Director Simon C. who was appointed on 16 March 2016.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2023-02-28 and last time the accounts were filed was on 31 December 2022. 2016-02-29 was the date of the most recent annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, December 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 30th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 6th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 8th, December 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 30th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (13 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 6th, February 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 6th, February 2006 \| accounts	Free Download (19 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, November 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, November 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 5th, November 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 5th, November 2002 \| accounts	Free Download (22 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002 \| annual return	Free Download (20 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 30th, November 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 30th, November 2001 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, November 2001 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (11 pages)
363a	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (11 pages)

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