ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citifinancial Limited

Citifinancial Limited is a dissolved company incorporated on 6 May 1998 with the registered office located in London, Greater London. Citifinancial Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 June 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03558251
Private limited company
Age
27 years
Incorporated 6 May 1998
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
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 • Lives in England • Born in May 1965
Citibank Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
£104.91M
Same as previous period
Total Liabilities
-£35.97M
Same as previous period
Net Assets
£68.94M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Declaration of Solvency
7 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 18 May 2017
Full Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 17 May 2016
Full Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
Get Credit Report
Discover Citifinancial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 6 May 2017 with updates
Submitted on 18 May 2017
Resolutions
Submitted on 28 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year