CITIFINANCIAL MORTGAGE CORPORATION

  • Company statusliquidation
  • Company No01533025
  • Age44 years 7 months Incorporated 8 December 1980
  • Officers3

Address

55 Baker Street, London, W1U 7EU

CITIFINANCIAL MORTGAGE CORPORATION is an liquidation company incorporated on 8 December 1980 and based in London. The company was registered 45 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna Plus

Quickly detect credit risks and protect your business.

Sign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    private unlimited

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 Months Ago on 22 Nov 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Year Ago on 21 Nov 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Years Ago on 05 Dec 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Years Ago on 07 Dec 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Years Ago on 23 Nov 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Years Ago on 30 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 Years Ago on 06 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 19 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

7 Years Ago on 16 Oct 2017

Resolution

7 Years Ago on 16 Oct 2017

Confirmation Statement With Updates

7 Years Ago on 05 Sep 2017

Cessation Of A Person With Significant Control

8 Years Ago on 19 Jul 2017

Notification Of A Person With Significant Control

8 Years Ago on 19 Jul 2017

Resolution

8 Years Ago on 01 Feb 2017

Confirmation Statement With Updates

8 Years Ago on 21 Oct 2016

Accounts With Accounts Type Full

9 Years Ago on 23 Jun 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 01 Sep 2015

Accounts With Accounts Type Full

9 Years Ago on 05 Aug 2015

Accounts With Accounts Type Full

10 Years Ago on 29 Sep 2014

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 29 Aug 2014

Miscellaneous

11 Years Ago on 06 Jun 2014

Accounts With Accounts Type Full

11 Years Ago on 07 Oct 2013

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 11 Sep 2013

Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 06 Sep 2012

Change Person Secretary Company With Change Date

13 Years Ago on 07 Jun 2012

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CUMMING, Simon Jamessecretary 31 Oct 2008
CUMMING, Simon Jamesdirector Jul 196431 Oct 2008
ROBSON, Jill Denisedirector May 196531 Oct 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Citibank Investments Limited 01 Mar 2017
Avco Trust 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.