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Citiloans Limited

Citiloans Limited is a dissolved company incorporated on 18 May 1990 with the registered office located in London, Greater London. Citiloans Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 28 August 2017 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02503648
Private limited company
Age
35 years
Incorporated 18 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Director • Company Secretary • British • Lives in England • Born in Jul 1964
Secretary • British
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 (1998–2004)
Period Ended
31 Dec 2004
For period 31 Dec31 Dec 2004
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £1.3M (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.6M
Decreased by £45.56M (-47%)
Total Liabilities
-£51.33M
Decreased by £42.66M (-45%)
Net Assets
-£733K
Decreased by £2.9M (-134%)
Debt Ratio (%)
101%
Increased by 3.7% (+4%)
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 16 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 16 Nov 2016
Registered Address Changed
8 Years Ago on 13 Oct 2016
Voluntary Liquidator Appointed
11 Years Ago on 7 Feb 2014
Voluntary Liquidator Resigned
11 Years Ago on 7 Feb 2014
Insolvency Court Order
11 Years Ago on 7 Feb 2014
Insolvency Court Order
13 Years Ago on 19 Jun 2012
Voluntary Liquidator Resigned
13 Years Ago on 19 Jun 2012
Voluntary Liquidator Appointed
18 Years Ago on 26 Sep 2006
Declaration of Solvency
18 Years Ago on 26 Sep 2006
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Documents
Submitted on 28 Aug 2017
Liquidators' statement of receipts and payments to 9 May 2017
Submitted on 28 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2017
Liquidators' statement of receipts and payments to 22 February 2017
Submitted on 9 Mar 2017
Appointment of a voluntary liquidator
Submitted on 16 Nov 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Nov 2016
Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2016
Submitted on 13 Oct 2016
Liquidators' statement of receipts and payments to 22 August 2016
Submitted on 11 Oct 2016
Liquidators' statement of receipts and payments to 22 August 2016
Submitted on 28 Sep 2016
Liquidators' statement of receipts and payments to 22 February 2016
Submitted on 29 Mar 2016
Repayment History
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