Citifinancial Corporation Limited

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dissolved
Unknown

Citifinancial Corporation Limited

02008955•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

10/04/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Citifinancial Corporation Limited (02008955) is a private limited with share capital incorporated on 10/04/1986 (40 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/04/1986
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gabriela adriana zutel caspi
director
S
simon james cumming
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Legacy
Category:Capital
Date:28-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2017
Legacy
Category:Insolvency
Date:28-02-2017
Resolution
Category:Resolution
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Legacy
Category:Capital
Date:01-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2017
Legacy
Category:Insolvency
Date:01-02-2017
Resolution
Category:Resolution
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Resolution
Category:Resolution
Date:15-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Resolution
Category:Resolution
Date:05-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:22-05-2007
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Accounts
Date:02-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2005
Legacy
Category:Capital
Date:08-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2004
Legacy
Category:Capital
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:08-01-2003
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Officers
Date:27-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-08-1999
Legacy
Category:Capital
Date:24-06-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Park House, 15 Bath Road, Slough, Berkshire, SL13UF
77 Smallbrook Queensway, Birmingham, West Midlands, B54HX

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Contact

55 Baker Street, London, W1U7EU