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.


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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
CUMMING, Simon Jamessecretary 28 May 2008
CASPI, Gabriela Adriana Zuteldirector Jan 197713 Nov 2015
CUMMING, Simon Jamesdirector Jul 196428 May 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Citigroup Inc. 19 May 2017
Citibank Investments Limited 06 Apr 2016

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