CITIFINANCIAL HOLDINGS LIMITED
- Company statusdissolved
- Company No04276450
- Age23 years 11 months Incorporated 24 August 2001
- Officers0
Address
55 Baker Street, London, W1U 7EU
CITIFINANCIAL HOLDINGS LIMITED is an dissolved company incorporated on 24 August 2001 and based in London. The company was registered 24 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 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 22 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jun 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 21 Jun 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 21 Jun 2018
Resolution
7 Years Ago on 21 Jun 2018
Capital Allotment Shares
7 Years Ago on 29 Jan 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 21 Dec 2017
Legacy
7 Years Ago on 08 Dec 2017
Legacy
7 Years Ago on 08 Dec 2017
Resolution
7 Years Ago on 08 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 02 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
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
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 28 May 2008 | |
| CASPI, Gabriela Adriana Zutel | director | Jan 1977 | 13 Nov 2015 |
| CUMMING, Simon James | director | Jul 1964 | 28 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc. | 19 May 2017 | |
| Citibank Investments Limited | 06 Apr 2016 |
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