CITIGROUP CAPITAL FINANCE IRELAND LIMITED
Company is dissolved
General Information
NAME
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
COMPANY NUMBER
02698894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
24/11/1995
16/10/2001
CITICORP DINERS CLUB LIMITED
View all previous names
IPSWICH
IP3 9SJ
16 The Havens
Ransomes Europark
Ipswich
Suffolk
IP3 9SJ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Board Member Simon James Cumming (910859080) Appointed |
Credit Risk Overview
Want to learn more about CITIGROUP CAPITAL FINANCE IRELAND 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 CITIGROUP CAPITAL FINANCE IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP CAPITAL FINANCE IRELAND 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 |
|---|---|---|---|---|
|
20/03/1992 - 18/09/2001 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
20/03/1992 - 30/06/1998 (6 years and 3 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4810 |
View Report |
|
02/04/1992 - 01/11/1993 (1 years and 6 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/1992 - 22/03/1993 (11 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member Jill Denise Robson (907624349) Appointed |
| 25/10/2012 | Paul James Bushnell (908113831) has left the board |
| 25/10/2012 | Amir Mushtaq Karimi (910643290) has left the board |
| 25/10/2012 | Ciaran Kelleher (910651426) has left the board |
| 25/10/2012 | Anthony Thomas Golden (911435772) has left the board |
| 25/10/2012 | Robert Steven Doris (913557168) has left the board |
| 28/09/2012 | New Accounts filed |
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