CITIFINANCIAL CORPORATION LIMITED
- Company statusdissolved
- Company No02008955
- Age39 years 3 months Incorporated 10 April 1986
- Officers0
Address
55 Baker Street, London, W1U 7EU
CITIFINANCIAL CORPORATION LIMITED is an dissolved company incorporated on 10 April 1986 and based in London. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 22 Jun 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 22 Mar 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 22 Mar 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 20 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
Legacy
8 Years Ago on 28 Feb 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 28 Feb 2017
Legacy
8 Years Ago on 28 Feb 2017
Resolution
8 Years Ago on 28 Feb 2017
Capital Allotment Shares
8 Years Ago on 28 Feb 2017
Legacy
8 Years Ago on 01 Feb 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 01 Feb 2017
Legacy
8 Years Ago on 01 Feb 2017
Resolution
8 Years Ago on 01 Feb 2017
Accounts With Accounts Type Full
8 Years Ago on 09 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 14 Sep 2016
Accounts With Accounts Type Full
9 Years Ago on 06 Dec 2015
Termination Director Company With Name Termination Date
9 Years Ago on 02 Dec 2015
Appoint Person Director Company With Name Date
9 Years Ago on 02 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Sep 2015
Accounts With Accounts Type Full
10 Years Ago on 07 Oct 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 03 Nov 2006 | |
| CASPI, Gabriela Adriana Zutel | director | Jan 1977 | 13 Nov 2015 |
| CUMMING, Simon James | director | Jul 1964 | 03 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Investments Limited | 06 Apr 2016 |
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