CITIFINANCIAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CITIFINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
04276450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
24/08/2001
11/04/2003
ASSOCIATES CAPITAL HOLDINGS LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIFINANCIAL HOLDINGS 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 May 1946 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 65 |
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 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 |
| 27/06/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 30/03/2016 | 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 Annual Return filed |
| 10/04/2015 | Duncan Andrew Milne (915943920) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return 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 |
| 25/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
| 10/09/2012 | Change in Reg. Office |
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