General information

Name:

Citifinancial Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03558251

Incorporation date: 1998-05-06

Dissolution date: 2019-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Citifinancial began its operations in 1998 as a Private Limited Company under the ID 03558251. This company's office was based in London at 55 Baker Street. The Citifinancial Limited company had been operating on the market for at least 21 years. The firm was known as Spasource until Wednesday 3rd June 1998, at which point the name was replaced by Avco Leasing. The final was known as took place on Thursday 14th November 2002.

The directors included: Jill R. selected to lead the company on Monday 12th May 2008 and Simon C. selected to lead the company on Monday 23rd October 2006.

The companies that controlled this firm included: Citibank Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, Canary Wharf, E14 5LB and was registered as a PSC under the registration number 1911126.

  • 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: 29 March 2024

Simon C.

Role: Director

Appointed: 23 October 2006

Latest update: 29 March 2024

Simon C.

Role: Secretary

Appointed: 23 October 2006

Latest update: 29 March 2024

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 2018
Confirmation statement last made up date 06 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette 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 Download filing (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
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