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CITIFINANCIAL HOLDINGS LIMITED

CITIFINANCIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCITIFINANCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITIFINANCIAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CITIFINANCIAL HOLDINGS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITIFINANCIAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATES CAPITAL HOLDINGS LIMITEDAug 24, 2001Aug 24, 2001

    What are the latest accounts for CITIFINANCIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CITIFINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2019

    		15 pagesLIQ03

    Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jun 25, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    		LRESSP

    Statement of capital following an allotment of shares on Dec 04, 2017

    • Capital: GBP 18,090,200
    		4 pagesSH01

    Statement of capital on Dec 21, 2017

    • Capital: GBP 200
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    		10 pagesCS01

    Cessation of Citibank Investments Limited as a person with significant control on May 19, 2017

    		2 pagesPSC07

    Notification of Citigroup Inc. as a person with significant control on May 19, 2017

    		4 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Feb 28, 2017

    • Capital: GBP 200
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 261,600,200
    		8 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 01, 2017

    • Capital: GBP 200
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/01/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of CITIFINANCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Simon James
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British108590800001
    CASPI, Gabriela Adriana Zutel
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandIsraeli203170300001
    CUMMING, Simon James
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish108590800001
    BELL, Stuart William
    65 Deanfield Road
    RG9 1UU Henley On Thames
    Oxfordshire
    		Secretary
    65 Deanfield Road
    RG9 1UU Henley On Thames
    Oxfordshire
    		British56340160001
    GAULTER, Andrew Martin
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    		Secretary
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    		British3751650002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GAULTER, Andrew Martin
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    		Director
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    		United KingdomBritish3751650002
    HALL, Michael John
    The Copse
    Moore End Freith
    RG9 6PS Henley On Thames
    Oxfordshire
    		Director
    The Copse
    Moore End Freith
    RG9 6PS Henley On Thames
    Oxfordshire
    		British251390001
    JOHNSON, Paul David
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    		Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    		EnglandBritish148506190001
    MALONE, Daniel Martin
    Solas House
    2 Dark Lane
    RG10 8JU Wargrave
    Berkshire
    		Director
    Solas House
    2 Dark Lane
    RG10 8JU Wargrave
    Berkshire
    		EnglandIrish111339860001
    MILNE, Duncan Andrew
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    		Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    		EnglandBritish159439200001
    MISTRY, Jiten Vasantkumar
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    		Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    		EnglandBritish175016140001
    RYAN, Gerard Jude
    Cove Cottage
    11 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    		Director
    Cove Cottage
    11 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    		Irish121738300001
    SINGH, Surinder Pal
    Flat 5 Princes Gate Court
    Exhibition Road
    SW7 2QJ London
    		Director
    Flat 5 Princes Gate Court
    Exhibition Road
    SW7 2QJ London
    		United States Citizen111894440002
    WILLIAMS, Terence Ivan
    8 Sandringham Close
    Bowdon
    WA14 3GY Altrincham
    Cheshire
    		Director
    8 Sandringham Close
    Bowdon
    WA14 3GY Altrincham
    Cheshire
    		EnglandBritish45000980003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITIFINANCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc.
    East Street 53rd Street
    NY 1022 New York
    153
    United States
    		May 19, 2017
    East Street 53rd Street
    NY 1022 New York
    153
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware, Usa
    Place RegisteredUnited States Of America
    Registration Number2154254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Citibank Investments Limited
    Canada Square Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Apr 06, 2016
    Canada Square Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Cardiff
    Registration Number1911126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CITIFINANCIAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2018Commencement of winding up
    Jun 22, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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