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Citigroup Capital Finance Ireland Limited

Citigroup Capital Finance Ireland Limited is a dissolved company incorporated on 20 March 1992 with the registered office located in Ipswich, Suffolk. Citigroup Capital Finance Ireland Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 17 July 2015 (10 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02698894
Private limited company
Age
33 years
Incorporated 20 March 1992
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
16 The Havens
Ransomes Europark
Ipswich
IP3 9SJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered 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 (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£595.43M
Decreased by £480.32M (-45%)
Turnover
£5.23M
Decreased by £16.19M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£595.51M
Decreased by £481.45M (-45%)
Total Liabilities
-£64K
Decreased by £1.04M (-94%)
Net Assets
£595.44M
Decreased by £480.41M (-45%)
Debt Ratio (%)
0%
Decreased by 0.09% (-89%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Jul 2015
Voluntary Liquidator Resigned
11 Years Ago on 7 Feb 2014
Insolvency Court Order
11 Years Ago on 7 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Feb 2014
Registered Address Changed
12 Years Ago on 4 Jun 2013
Declaration of Solvency
12 Years Ago on 4 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jun 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Simon James Cumming Appointed
13 Years Ago on 24 Oct 2012
Jill Denise Robson Appointed
13 Years Ago on 24 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jul 2015
Liquidators' statement of receipts and payments to 31 March 2015
Submitted on 17 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2015
Liquidators' statement of receipts and payments to 21 May 2014
Submitted on 25 Jul 2014
Appointment of a voluntary liquidator
Submitted on 7 Feb 2014
Insolvency court order
Submitted on 7 Feb 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 7 Feb 2014
Appointment of a voluntary liquidator
Submitted on 4 Jun 2013
Declaration of solvency
Submitted on 4 Jun 2013
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013
Submitted on 4 Jun 2013
Repayment History
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