CITIFINANCIAL LIMITED
- Company statusdissolved
- Company No03558251
- Age27 years 2 months Incorporated 6 May 1998
- Officers0
Address
55 Baker Street, London, W1U 7EU
CITIFINANCIAL LIMITED is an dissolved company incorporated on 6 May 1998 and based in London. The company was registered 27 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)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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
8 Years Ago on 18 May 2017
Resolution
8 Years Ago on 28 Feb 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
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 17 May 2016
Accounts With Accounts Type Full
9 Years Ago on 05 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 May 2015
Accounts With Accounts Type Full
10 Years Ago on 29 Sep 2014
Miscellaneous
11 Years Ago on 06 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 May 2014
Accounts With Accounts Type Full
11 Years Ago on 07 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 May 2013
Change Person Secretary Company With Change Date
13 Years Ago on 07 Jun 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 23 Oct 2006 | |
| CUMMING, Simon James | director | Jul 1964 | 23 Oct 2006 |
| ROBSON, Jill Denise | director | May 1965 | 12 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Investments Limited | 01 Mar 2017 |
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