Logo
Menu
Overview

Summary

Contact details

Officers20

Insolvencies2

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about CITIFINANCIAL MORTGAGE CORPORATION
by getting full access

Last updated: May 01, 2024

CITIFINANCIAL MORTGAGE CORPORATION

Warning

is in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 08 Dec 1980 (43 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCITIFINANCIAL MORTGAGE CORPORATION
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01533025
LEI Code
  • 5493003XA831SZ58KN74
Incorporation Date08 Dec 1980 (43 years ago) / 47 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

individual

IndividualUnited Kingdom

Avco Trust

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2017

individual

IndividualUnited Kingdom

Citibank Investments Limited

Person with significant control


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Cumming, Simon James

Director


Appointed on31 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, Jill Denise

Director


Appointed on31 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Cumming, Simon James

Secretary


Appointed on31 Oct 2008

individual

IndividualUnited Kingdom

Associates Capital Limited

Secretary


Appointed on07 Apr 2000

Resigned on31 Oct 2008

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
01533025-1members-voluntary-liquidation29 Sep 2017-
1members-voluntary-liquidation-29 Sep 2017

Find out all the information about the company

Get full access to the data

Events

Old value

11 Apr 2003

Name changeASSOCIATES MORTGAGE CORPORATION

Documents

DateNameTypeDocument
05 Dec 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Dec 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
23 Nov 2019Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • Last accounts made up to31 Dec 2015
  • CategoryFULL
Confirmation statement
  • Next statement date28 Aug 2018
    due by 11 Sep 2018
  • Last statement dated28 Aug 2017
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges30
  • Satisfied30

Identification numbers

Data from the LEI register
  • 5493003XA831SZ58KN74
  • Legal nameCITIFINANCIAL MORTGAGE CORPORATION
  • Registration date05 May 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 Jul 2019

Related companies by officers

Frequently asked questions

Where is CITIFINANCIAL MORTGAGE CORPORATION's headquarters?

CITIFINANCIAL MORTGAGE CORPORATION's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is CITIFINANCIAL MORTGAGE CORPORATION's industry?

CITIFINANCIAL MORTGAGE CORPORATION is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CITIFINANCIAL MORTGAGE CORPORATION started?

CITIFINANCIAL MORTGAGE CORPORATION was started in 1980

What is the LEI number of CITIFINANCIAL MORTGAGE CORPORATION?

CITIFINANCIAL MORTGAGE CORPORATION LEI number is 5493003XA831SZ58KN74

Sources: Companies House