CITIGROUP CAPITAL HOLD CO UK LIMITED
Company is dissolved
General Information
NAME
CITIGROUP CAPITAL HOLD CO UK LIMITED
COMPANY NUMBER
04659491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2003
(21 years and 9 months old)
WEBSITE
CITIGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
07/02/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2003
26/10/2009
NPIL HOLD CO LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
Want to learn more about CITIGROUP CAPITAL HOLD CO UK 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 03/07/2024 | New Board Member Simon James Cumming (910859080) Appointed |
| 10/06/2024 | New Board Member May Alexandra Livingstone (915917327) Appointed |
Credit Risk Overview
Want to learn more about CITIGROUP CAPITAL HOLD CO UK 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 HOLD CO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP CAPITAL HOLD CO UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Jul 1962 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
26/02/2003 - 01/07/2008 (5 years and 4 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 03/10/2024 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 03/07/2024 | New Board Member Simon James Cumming (910859080) Appointed |
| 10/06/2024 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 28/12/2023 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 28/12/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 21/11/2014 | Change in Reg. Office |
| 17/02/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 24/01/2013 | New Accounts filed |
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
