CITIFINANCIAL HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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