CITIBOX MAYFAIR LIMITED

Non-Trading

General Information

NAME
CITIBOX MAYFAIR LIMITED

COMPANY NUMBER
03034334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/03/1995 (29 years and 8 months old)

WEBSITE
www.citiboxcentre.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 OLD BROMPTON ROAD
LONDON
SW7 3DQ

Telephone: 02075848648
TPS: No

TRADING ADDRESSES

2 Lansdowne Row
London
W1J 6HL

Telephone: 75437700

2 Old Brompton Road
LONDON
SW7 3DQ

Telephone: 75848648

Credit Risk Overview

Want to learn more about CITIBOX MAYFAIR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITIBOX HOLDINGS LIMITED	Company is dissolved	View Report
CITIBOX MAYFAIR LIMITED	Non-Trading	View Report
CITIBOX HOLDINGS LIMITED	Company is dissolved	View Report
CITIBOX MAYFAIR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITIBOX MAYFAIR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITIBOX MAYFAIR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CITIBOX MAYFAIR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZAHRA HASHEMI	Owned: 27.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
HAMIDEH HASHEMI	Owned: 27.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
HAMID HASHEMI	Owned: 26.00 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
ABBAS SAREMI	Owned: 20.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abbas Saremi 31/12/2021 - Present (2 years and 11 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Zahra Hashemi 31/12/2021 - Present (2 years and 11 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hamideh Hashemi 31/12/2021 - Present (2 years and 11 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hamid Hashemi 31/12/2021 - Present (2 years and 11 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Andrew Corry Reid 17/03/1995 - Present (29 years and 8 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTRAL LONDON BUSINESS CENTRES LIMITED	Company is dissolved	View Report
CITIBOX HOLDINGS LIMITED	Company is dissolved	View Report
CITIBOX KENSINGTON LIMITED	Non-Trading	View Report
CITIBOX MAYFAIR LIMITED	Non-Trading	View Report
CITIBOX HOLDINGS LIMITED	Company is dissolved	View Report
CITIBOX KENSINGTON LIMITED	Non-Trading	View Report
CITIBOX MAYFAIR LIMITED	Non-Trading	View Report
MAIL BOXES ETC. (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Zahra Hashemi (929220909) Appointed
Date: 10/02/2022	Event: Simon Peter Cowie (902698467) has left the board
Date: 10/02/2022	Event: Eileen Cowie (929094490) has left the board
Date: 10/02/2022	Event: New Board Member Hamid Hashemi (929220910) Appointed
Date: 10/02/2022	Event: New Board Member Hamideh Hashemi (929220921) Appointed
Date: 10/02/2022	Event: New Board Member Abbas Saremi (929220913) Appointed
Date: 03/01/2022	Event: New Board Member Eileen Cowie (929094490) Appointed
Date: 03/01/2022	Event: New Board Member Eileen Cowie (929094490) Appointed
Date: 24/11/2021	Event: Francis Vidal Laryea (905987667) has left the board
Date: 24/11/2021	Event: Francis Vidal Laryea (905987667) has left the board
Date: 24/11/2021	Event: Francis Vidal Laryea (905987667) has left the board
Date: 24/11/2021	Event: Francis Vidal Laryea (905987667) has left the board
Date: 19/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Confirmation Statement filed
Date: 01/12/2016	Event: New Accounts filed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 29/09/2016	Event: Farooq Mirza Rizki (920676364) has left the board
Date: 29/09/2016	Event: David Charles Shepley Cuthbert (904955622) has left the board
Date: 24/05/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Board Member Francis Vidal Laryea (905987667) Appointed
Date: 07/04/2016	Event: Charles Nigel Bromage (910714966) has left the board
Date: 07/04/2016	Event: Farooq Mirza Rizki (909247149) has left the board
Date: 07/04/2016	Event: New Board Member Simon Peter Cowie (902698467) Appointed
Date: 07/04/2016	Event: Roger Nicholas Middleton (909845286) has left the board
Date: 07/04/2016	Event: New Company Secretary Farooq Mirza Rizki (920676364) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 02/05/2015	Event: New Confirmation Statement filed
Date: 16/04/2015	Event: New Accounts filed
Date: 29/03/2014	Event: New Confirmation Statement filed
Date: 11/01/2014	Event: New Accounts filed
Date: 13/05/2013	Event: New Confirmation Statement filed
Date: 15/12/2012	Event: New Accounts filed
Date: 13/12/2012	Event: Change in Reg. Office

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CITIBOX MAYFAIR LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

8

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

8

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™