Overview

Summary

Contact details

Officers32

History2

Documents100

Identification numbers1

Related companies5

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United Kingdom 1992 Private limited company

Last updated: Jul 14, 2023

CITIGROUP CAPITAL FINANCE IRELAND LIMITED

is inactive

Private limited company

United Kingdom • 20 Mar 1992 (32 years ago)

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Summary

NameCITIGROUP CAPITAL FINANCE IRELAND LIMITED

Status

Dissolved

Jurisdiction

United Kingdom

Company number

02698894

LEI Code

549300OR3XH0ON2CJW79

Incorporation Date20 Mar 1992 (32 years ago) / 105 companies with the same date

Date dissolved17 Jul 2015 (9 years ago)

Legal formPrivate limited company

Contact details

Legal addressRansomes Europark, Ipswich, IP3 9SJ, 16 The Havens

Officers

United Kingdom

Cumming, Simon James

Director

Appointed on17 Oct 2012

Country of residenceEngland

United Kingdom

Robson, Jill Denise

Director

Appointed on17 Oct 2012

Country of residenceEngland

United Kingdom

Cumming, Simon James

Secretary

Appointed on28 May 2008

United Kingdom

Gaulter, Andrew Martin

Secretary

Appointed on18 Sep 2001

Resigned on28 May 2008

Country of residenceUnited Kingdom

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History

Name of business

SCONSET PROPERTIES LIMITED

20 Mar 1992 - 24 Nov 1995

Name of business

CITICORP DINERS CLUB LIMITED

24 Nov 1995 - 16 Oct 2001

Documents

DateNameTypeDocument

17 Jul 2015Gazette dissolved liquidationGAZ2View

17 Apr 2015Liquidation voluntary statement of receipts and payments with brought down date4.68View

17 Apr 2015Liquidation voluntary members return of final meeting4.71View

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Identification numbers

Data from the LEI register

549300OR3XH0ON2CJW79
Legal nameCITIGROUP CAPITAL FINANCE IRELAND LIMITED
Registration date06 May 2016
StatusNo longer exist
IssuerLONDON STOCK EXCHANGE LEI LIMITED
Last updated31 Jul 2023
Next renewal01 Mar 2017

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Ransomes Europark, Ipswich, IP3 9SJ, 16 The Havens

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Related companies by officers

United Kingdom

Cumming, Simon James

Secretary

DUKINFIELD MORTGAGES LIMITED WILLIS CORPORATE DIRECTOR SERVICES LIMITED CITIFINANCIAL PRINT LIMITED FUTURE MORTGAGES 1 LIMITED CITIGROUP CAPITAL HOLD CO UK LIMITED SEVEN MILE CAPITAL PROPERTY UK LIMITED CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED AFS (PENSION TRUSTEES) LIMITED SPECIAL CONTINGENCY RISKS LIMITED CITIFINANCIAL HOLDINGS LIMITED CITIFINANCIAL CORPORATION LIMITED NAPIER PARK GLOBAL CAPITAL LTD CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED CITIGROUP PROPERTY LIMITED CITIFINANCIAL LIMITED CEP ASI UKPF NOMINEE 1 LIMITED CITIBANK INTERNATIONAL LIMITED CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED CIP SLI UKPF NOMINEE NO 1 LIMITED

United Kingdom

Cumming, Simon James

Director

CITIFINANCIAL PRINT LIMITED CITILOANS LIMITED CITIGROUP CAPITAL HOLD CO UK LIMITED CITICORPORATE LIMITED EAST FOURTEEN LIMITED AFS (PENSION TRUSTEES) LIMITED CITIGROUP CAPITAL INVESTMENTS UK LIMITED CCA CREDIT EUROPE LIMITED CITIFINANCIAL HOLDINGS LIMITED CITIFINANCIAL CORPORATION LIMITED CANADA SQUARE OPERATIONS NO. 3 LIMITED CITINET LIMITED AVCO TRUST CITICLIENT NOMINEES NO 9 LIMITED CITIGROUP PROPERTY LIMITED CITIFINANCIAL LIMITED CANADA SQUARE OPERATIONS NO. 1 LIMITED CITIGROUP GLOBAL MARKETS EUROPE LIMITED CITIFINANCIAL MORTGAGE CORPORATION

United Kingdom

Robson, Jill Denise

Director

ASSOCIATES CAPITAL LIMITED CITIFINANCIAL PRINT LIMITED FUTURE MORTGAGES 1 LIMITED CITILOANS LIMITED CITICORPORATE LIMITED EAST FOURTEEN LIMITED AFS (PENSION TRUSTEES) LIMITED CANADA SQUARE OPERATIONS NO. 4 LIMITED CITIFINANCIAL CORPORATION LIMITED CANADA SQUARE OPERATIONS NO. 3 LIMITED CITINET LIMITED AVCO TRUST CITIFINANCIAL LIMITED CANADA SQUARE OPERATIONS NO. 1 LIMITED EGG SERVICES LIMITED EGG LEASING LIMITED CITIFINANCIAL MORTGAGE CORPORATION CANADA SQUARE OPERATIONS NO. 2 LIMITED EGG FINANCIAL PRODUCTS LIMITED

United Kingdom

Gaulter, Andrew Martin

Secretary

DUKINFIELD MORTGAGES LIMITED KIDNEY RESEARCH UK CITICLIENT NOMINEES NO 4 LIMITED SCHRODER INVESTMENT COMPANY LIMITED CITICLIENT NOMINEES NO 5 LIMITED EAST FOURTEEN LIMITED CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED AFS (PENSION TRUSTEES) LIMITED NATIONAL CITY NOMINEES LIMITED A.P.R.A. LIMITED CITICLIENT (CPF) NOMINEES LIMITED QUILTER CHEVIOT LIMITED REVIVAL-WILTSHIRE RAPE AND SEXUAL ABUSE CENTRE CITICLIENT NOMINEES NO 1 LIMITED CITIBANK INTERNATIONAL LIMITED THE UK CAREER ACADEMY FOUNDATION SCHRODERS PLC CANADA SQUARE OPERATIONS LIMITED CITICLIENT NOMINEES NO 7 LIMITED

Frequently asked questions

Where is CITIGROUP CAPITAL FINANCE IRELAND LIMITED's headquarters?

CITIGROUP CAPITAL FINANCE IRELAND LIMITED's headquarters is located at Ransomes Europark, Ipswich, IP3 9SJ, 16 The Havens

What year was CITIGROUP CAPITAL FINANCE IRELAND LIMITED started?

CITIGROUP CAPITAL FINANCE IRELAND LIMITED was started in 1992

What is the LEI number of CITIGROUP CAPITAL FINANCE IRELAND LIMITED?

CITIGROUP CAPITAL FINANCE IRELAND LIMITED LEI number is 549300OR3XH0ON2CJW79

Sources: Companies House

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