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Citifinancial Mortgage Corporation

Citifinancial Mortgage Corporation is a liquidation company incorporated on 8 December 1980 with the registered office located in London, Greater London. Citifinancial Mortgage Corporation was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
01533025
Private unlimited company
Age
44 years
Incorporated 8 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2017 (8 years ago)
Next confirmation dated 28 August 2018
Was due on 11 September 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered Secretary • British
Citibank Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
8 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 19 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Citibank Investments Limited (PSC) Appointed
8 Years Ago on 1 Mar 2017
Avco Trust (PSC) Resigned
8 Years Ago on 1 Mar 2017
Confirmation Submitted
9 Years Ago on 21 Oct 2016
Full Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Full Accounts Submitted
10 Years Ago on 5 Aug 2015
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 5 Dec 2022
Liquidators' statement of receipts and payments to 28 September 2020
Submitted on 7 Dec 2020
Liquidators' statement of receipts and payments to 28 September 2019
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 30 Oct 2018
Declaration of solvency
Submitted on 6 Nov 2017
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 19 October 2017
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 16 Oct 2017
Resolutions
Submitted on 16 Oct 2017
Repayment History
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