CITIFINANCIAL CORPORATION LIMITED
Company is dissolved
General Information
NAME
CITIFINANCIAL CORPORATION LIMITED
COMPANY NUMBER
02008955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1986
(38 years and 7 months old)
WEBSITE
CITIGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
28/08/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/08/1986
06/10/2005
ASSOCIATES FINANCIAL CORPORATION LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
Want to learn more about CITIFINANCIAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITIFINANCIAL CORPORATION LIMITED | Company is dissolved | View Report |
| ASSOCIATES CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
Credit Risk Overview
Want to learn more about CITIFINANCIAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIFINANCIAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIFINANCIAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/1991 - 07/06/1996 (4 years and 9 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/08/1991 - 01/09/1993 (2years) Born in Mar 1943 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
28/08/1991 - 25/04/1994 (2 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
|
28/08/1991 - 21/07/1995 (3 years and 10 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Gabriela Adriana Zutel Caspi (920317030) Appointed |
| 04/12/2015 | Jiten Vasantkumar Mistry (917501614) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 24/06/2013 | Paul David Johnson (914850619) has left the board |
| 18/06/2013 | New Board Member Jiten Vasantkumar Mistry (917501614) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
