CITIFINANCIAL MORTGAGE CORPORATION
In Liquidation
General Information
NAME
CITIFINANCIAL MORTGAGE CORPORATION
COMPANY NUMBER
01533025
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/1980
(44years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/04/2000
11/04/2003
ASSOCIATES MORTGAGE CORPORATION
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| CITIBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITIFINANCIAL MORTGAGE CORPORATION | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2017 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about CITIFINANCIAL MORTGAGE CORPORATION?
Purchase the company report or an
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Want to learn more about CITIFINANCIAL MORTGAGE CORPORATION?
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 |
|---|---|---|---|---|
|
31/10/2008 - Present (16 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 82 |
View Report |
|
Director: 31/10/2008 - Present (16 years and 1 months) Secretary: 31/10/2008 - Present (16 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 89 |
View Report |
|
28/08/1991 - 25/10/1996 (5 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
28/08/1991 - 01/09/1993 (2years) Born in Mar 1943 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
28/08/1991 - 27/03/1995 (3 years and 6 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2017 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Confirmation Statement filed |
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