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Citifinancial Corporation Limited

Citifinancial Corporation Limited is a dissolved company incorporated on 10 April 1986 with the registered office located in London, Greater London. Citifinancial Corporation Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 June 2019 (6 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02008955
Private limited company
Age
39 years
Incorporated 10 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Head Of Planning & Analysis • Israeli • Lives in England • Born in Jan 1977
Citibank Investments Limited
PSC
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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
£102.8M
Increased by £375K (0%)
Turnover
£375K
Increased by £28K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£285.07M
Decreased by £22.94M (-7%)
Total Liabilities
-£149.77M
Increased by £74K (0%)
Net Assets
£135.3M
Decreased by £23.01M (-15%)
Debt Ratio (%)
53%
Increased by 3.94% (+8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Declaration of Solvency
8 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Full Accounts Submitted
9 Years Ago on 6 Dec 2015
Gabriela Adriana Zutel Caspi Appointed
10 Years Ago on 13 Nov 2015
Jiten Vasantkumar Mistry Resigned
10 Years Ago on 13 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2019
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 22 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 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 20 October 2017
Submitted on 20 Oct 2017
Appointment of a voluntary liquidator
Submitted on 16 Oct 2017
Resolutions
Submitted on 16 Oct 2017
Confirmation statement made on 28 August 2017 with updates
Submitted on 5 Sep 2017
Statement by Directors
Submitted on 28 Feb 2017
Repayment History
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