Citycount Limited

Proposed for strike-off03185163 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Licensed restaurants (56101)
Owned by
Joanna Marta Wojciechowska Glowacka
Accounts type
Micro entity
Region
Greater London
Address
11 Terminus Place
London
SW1V 1JR

Filing status

Accounts due
31 January 2022
Last accounts
30 April 2020
Conf. stmt due
3 September 2023
Last conf. stmt
20 August 2022

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
Italian
Born August 1940 (86)
Masoero, Carlo Mario
Secretary · Appointed 1 November 2002
British
Officer history (10 former)
19 August 2019
Appointed Masoero, Luciano as Director
19 August 2019
Resigned Masoero, Riccardo Luciano as Director
9 February 2010
Resigned Masoero, Luciano as Director
8 February 2010
Appointed Masoero, Riccardo Luciano as Director
2 November 2002
Resigned Masoero, Carlo Mario as Director
1 November 2002
Appointed Masoero, Carlo Mario as Secretary
1 November 2002
Appointed Masoero, Luciano as Director
1 November 2002
Resigned Masoero, Pietro as Secretary
12 November 1999
Resigned Masoero, Riccardo Luciano as Director
10 November 1999
Appointed Masoero, Carlo Mario as Director
30 June 1997
Resigned Masoero, Riccardo Luciano as Secretary
30 June 1997
Resigned Magoero, Luciano as Director
30 June 1997
Resigned Masdero, Peitro as Director
30 June 1997
Appointed Masoero, Pietro as Secretary
13 June 1996
Appointed Masdero, Peitro as Director
13 June 1996
Appointed Masoero, Riccardo Luciano as Secretary
13 June 1996
Appointed Magoero, Luciano as Director
13 June 1996
Appointed Masoero, Riccardo Luciano as Director
12 June 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 June 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 April 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joanna Marta Wojciechowska Glowacka
Individual · Notified 11 September 2017
Owns 25–50% of shares
Polish
Born January 1980 (46)
Former controllers (1)
11 September 2017
Ceased Riccardo Luciano Masoero — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2020 · micro entity accounts

Net Assets
(£14,030)
up £34,722 (71%)
Debt Ratio
122%
Current Ratio
0.4x
Balance sheet detail
2020
Fixed Assets£33,566
Current Assets£29,561
Creditors (< 1 year)£77,157
Net Current Assets(£47,596)
Net Assets(£14,030)
Shareholder Funds(£14,030)

Filings

Filing history not loaded yet. See it on Companies House

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