General information

Name:

Citifinancial Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03558251

Incorporation date: 1998-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Citifinancial has been operating on the market for at least 20 years. Started under number 03558251, this firm is registered as a Private Limited Company. You can contact the headquarters of this company during its opening hours at the following location: 55 Baker Street, W1U 7EU London. Despite the fact, that recently operating under the name of Citifinancial Limited, it was not always so. The firm was known as Spasource until Wednesday 3rd June 1998, at which point the name was replaced by Avco Leasing. The final transformation took place on Thursday 14th November 2002. The enterprise's classified under the NACE and SIC code 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2015-12-31 is the last time when account status updates were filed.

  • Previous company's names
  • Citifinancial Limited 2002-11-14
  • Avco Leasing Limited 1998-06-03
  • Spasource Limited 1998-05-06

Company staff

Jill R.

Role: Director

Appointed: 12 May 2008

Latest update: 14 March 2018

Simon C.

Role: Secretary

Appointed: 23 October 2006

Latest update: 14 March 2018

Simon C.

Role: Director

Appointed: 23 October 2006

Latest update: 14 March 2018

People with significant control

Citibank Investments 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 1911126
Notified on 1 March 2017
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 20 May 2020
Confirmation statement last made up date 06 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2017-10-20. Company's previous address: Citigroup Centre Canada Square Canary Wharf London E14 5LB. (AD01)
filed on: 20th, October 2017
address
Free Download (2 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies