Citifinancial Holdings Limited

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dissolved

Citifinancial Holdings Limited

04276450•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

24/08/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Citifinancial Holdings Limited (04276450) is a private limited with share capital incorporated on 24/08/2001 (24 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
Incorporated 24/08/2001
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

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

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2019
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:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Capital
Date:08-12-2017
Legacy
Category:Insolvency
Date:08-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
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:28-08-2014
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 With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
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
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Resolution
Category:Resolution
Date:03-12-2009
Resolution
Category:Resolution
Date:01-12-2009
Legacy
Category:Annual Return
Date:22-09-2009
Resolution
Category:Resolution
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
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 Full
Category:Accounts
Date:02-11-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Officers
Date:04-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2003
Legacy
Category:Address
Date:08-01-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2002
Legacy
Category:Accounts
Date:11-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

Plot 2 Arncliffe Dev Off Gillamoor, Kirkbymoorside, York, North Yorkshire, YO626EL
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU