Citifinancial Mortgage Corporation

01533025

liquidation

Private Unlimited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 08/12/1980

Compliance

Last accounts

31/12/2015

full

Accounts

Up to date

Confirmation statement

Last: 28/08/2017

Due 11/09/2018

Overdue

Industry

64999

Other financial service activities

Officers

Simon James Cumming

secretary · Since 31/10/2008

BRITISH · ENGLAND

Also on 179 other boards

Simon James Cumming

director · Since 31/10/2008

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 179 other boards

Jill Denise Robson

director · Since 31/10/2008

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 45 other boards

Persons with Significant Control

Citibank Investments Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Reg: 191126 · United Kingdom · Private Company Limited By Shares

Notified 01/03/2017

Former PSCs

Avco Trust

Ceased 01/03/2017

Charges0 outstanding

Assignment

fully satisfied

First Interstate Bank of California

Please see the schedule attached to document M25.

Sterling pounds 73,800 pursuant to the terms of the facility letter dated 7 april 1982.

Created 24/11/1982Registered 30/11/1982

Insolvency History1 case

members voluntary liquidation29/09/2017

Malcolm Cohen (practitioner)