CITIFINANCIAL LIMITED
Overview
| Company Name | CITIFINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03558251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITIFINANCIAL LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is CITIFINANCIAL LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITIFINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVCO LEASING LIMITED | Jun 03, 1998 | Jun 03, 1998 |
| SPASOURCE LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for CITIFINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CITIFINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2019 | 12 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 20 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Oct 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 06, 2017 with updates | 30 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 28, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2017
| 8 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 21 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Miscellaneous Section 519 | 7 pages | MISC | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Simon James Cumming on May 29, 2012 | 3 pages | CH03 | ||||||||||
Who are the officers of CITIFINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Simon James | Secretary | Baker Street W1U 7EU London 55 | British | 108590800001 | ||||||
| CUMMING, Simon James | Director | Baker Street W1U 7EU London 55 | England | British | Chartered Secretary | 108590800001 | ||||
| ROBSON, Jill Denise | Director | Baker Street W1U 7EU London 55 | England | British | Chartered Secretary | 76243490002 | ||||
| BELL, Stuart William | Secretary | 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire | British | Company Secretary | 56340160001 | |||||
| CRICHTON, Susan Elizabeth | Secretary | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | British | Solicitor | 69358970001 | |||||
| PATEL, Hiren Arvindbhai | Secretary | 1 The Mint High Street OX10 0XB Wallingford Oxfordshire | British | Solicitor | 64578780003 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| GAULTER, Andrew Martin | Director | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | United Kingdom | British | Solicitor | 3751650002 | ||||
| HALL, Michael John | Director | The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire | British | Director | 251390001 | |||||
| MALONE, Daniel Martin | Director | Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire | England | Irish | Accountant | 111339860001 | ||||
| MCLACHLAN, Roy Jackson | Director | 14 South Street KY16 9QU St Andrews Fife | British | Director | 51304070003 | |||||
| MEILER, Jeffrey George | Director | 8 Howard Drive Hale WA15 0LT Altrincham Manchester | American | Director | 69469610002 | |||||
| PLUMB, Robert Henry Charles | Director | Uplands Cottage Whitchurch On Thames RG8 7HH Reading | England | British | Director | 20686100001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CITIFINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citibank Investments Limited | Mar 01, 2017 | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CITIFINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0