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Summary

Contact details

Officers25

History2

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

CITIFINANCIAL CORPORATION LIMITED

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is inactive

Private limited company

United Kingdom 10 Apr 1986 (38 years ago)

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Summary

NameCITIFINANCIAL CORPORATION LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02008955
LEI Code
  • 549300RK62FF9Z34GN91
Incorporation Date10 Apr 1986 (38 years ago) / 109 companies with the same date
Date dissolved22 Jun 2019 (5 years ago)
Legal formPrivate limited company

Contact details

Legal addressLondon, W1U 7EU, 55 Baker Street

Officers

individual

IndividualUnited Kingdom

Citibank Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shakespeare, Susan Gail

Director


Appointed on31 Oct 2008

Resigned on15 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Caspi, Gabriela Adriana Zutel

Director


Appointed on13 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Cumming, Simon James

Secretary


Appointed on03 Nov 2006

individual

IndividualUnited Kingdom

Bell, Stuart William

Secretary


Appointed on26 Oct 1999

Resigned on03 Nov 2006

Country of residenceEngland

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History

Name of business

BURGINHALL 43 LIMITED

10 Apr 1986 - 13 Aug 1986
Name of business

ASSOCIATES FINANCIAL CORPORATION LIMITED

13 Aug 1986 - 06 Oct 2005

Documents

DateNameTypeDocument
22 Jun 2019Gazette dissolved liquidationGAZ2View
22 Mar 2019Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
22 Mar 2019Liquidation voluntary members return of final meetingLIQ13View

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Identification numbers

Data from the LEI register
  • 549300RK62FF9Z34GN91
  • Legal nameCITIFINANCIAL CORPORATION LIMITED
  • Registration date05 May 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 Jul 2019

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Frequently asked questions

Where is CITIFINANCIAL CORPORATION LIMITED's headquarters?

CITIFINANCIAL CORPORATION LIMITED's headquarters is located at London, W1U 7EU, 55 Baker Street

What year was CITIFINANCIAL CORPORATION LIMITED started?

CITIFINANCIAL CORPORATION LIMITED was started in 1986

What is the LEI number of CITIFINANCIAL CORPORATION LIMITED?

CITIFINANCIAL CORPORATION LIMITED LEI number is 549300RK62FF9Z34GN91

Sources: Companies House