Associates Capital Limited

General information

Name:

Associates Capital Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03480565

Incorporation date: 1997-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Associates Capital has been operating in this business field for at least twenty one years. Registered under 03480565, the company is classified as a Private Limited Company. You may find the office of the firm during office times under the following address: 55 Baker Street, W1U 7EU London. The firm switched its name already four times. Before 2003 the company has delivered the services it's been known for as Citifinancial Europe but at this moment the company is featured under the name Associates Capital Limited. The company's registered with SIC code 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Associates Capital Ltd released its latest accounts for the period that ended on 2015-12-31. Its most recent annual confirmation statement was filed on 2016-12-15.

  • Previous company's names
  • Associates Capital Limited 2003-04-11
  • Citifinancial Europe Limited 2002-11-14
  • Associates Leasing Limited 1999-03-10
  • Textron Leasing Limited 1998-07-15
  • Playout Limited 1997-12-15

Company staff

Jill R.

Role: Director

Appointed: 12 May 2008

Latest update: 8 May 2018

Simon C.

Role: Secretary

Appointed: 23 October 2006

Latest update: 8 May 2018

Simon C.

Role: Director

Appointed: 23 October 2006

Latest update: 8 May 2018

People with significant control

Citi Financial Corporation Limited
Address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 2008955
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 December 2019
Confirmation statement last made up date 15 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Change of registered address from Citigroup Centre Canada Square Canary Wharf London E14 5LB on Fri, 20th Oct 2017 to 55 Baker Street London W1U 7EU (AD01)
filed on: 20th, October 2017
address
Free Download (2 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
20
Company Age

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