CITIFINANCIAL LIMITED
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CITIFINANCIAL LIMITED
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous Company Names
Contact & Details
Contact
Registered Address
55 Baker Street London W1U 7EU
Full company profile for CITIFINANCIAL LIMITED (03558251), a dissolved company based in London, United Kingdom. Incorporated 6 May 1998. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon James Cumming | Secretary | British | Unknown | 23 Oct 2006 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Citibank Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2019 | Gazette | Gazette Dissolved Liquidation | |
| 22 Mar 2019 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 22 Mar 2019 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 30 Oct 2018 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 6 Nov 2017 | Insolvency | Liquidation Voluntary Declaration Of Solvency |
Gazette Dissolved Liquidation
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Liquidation Voluntary Members Return Of Final Meeting
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Liquidation Voluntary Declaration Of Solvency
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
6 years ago on 22 Jun 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 years ago on 22 Mar 2019
Liquidation Voluntary Members Return Of Final Meeting
7 years ago on 22 Mar 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 years ago on 30 Oct 2018
Liquidation Voluntary Declaration Of Solvency
8 years ago on 6 Nov 2017