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Citifinancial Holdings Limited

Citifinancial Holdings Limited is a dissolved company incorporated on 24 August 2001 with the registered office located in London, Greater London. Citifinancial Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 June 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04276450
Private limited company
Age
24 years
Incorporated 24 August 2001
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 7 years
Telephone
Unreported
Email
Available in Endole App
Website
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
Citigroup INC
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 (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£20.95M
Increased by £20.95M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.95M
Decreased by £102.25M (-83%)
Total Liabilities
-£589K
Decreased by £22.05M (-97%)
Net Assets
£20.37M
Decreased by £80.2M (-80%)
Debt Ratio (%)
3%
Decreased by 15.56% (-85%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Citigroup Inc. (PSC) Appointed
8 Years Ago on 19 May 2017
Citibank Investments Limited (PSC) Resigned
8 Years Ago on 19 May 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2019
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 22 Mar 2019
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018
Submitted on 25 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Statement of capital following an allotment of shares on 4 December 2017
Submitted on 29 Jan 2018
Statement of capital on 21 December 2017
Submitted on 21 Dec 2017
Statement by Directors
Submitted on 8 Dec 2017
Repayment History
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