CITICAPITAL LEASING LIMITED

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CITICAPITAL LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

05002469

Incorporation date

22/12/2003

Size

Full

Contacts

Registered address

Registered address

16 The Havens, Ransomes Europark, Ipswich IP3 9SJCopy
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Latest events (Record since 22/12/2003)
dot icon19/04/2012
Final Gazette dissolved following liquidation
dot icon19/01/2012
Return of final meeting in a members' voluntary winding up
dot icon24/08/2011
Registered office address changed from Citigroup Centre, Canada Square Canary Wharf London E14 5LB on 2011-08-25
dot icon22/08/2011
Declaration of solvency
dot icon22/08/2011
Insolvency resolution
dot icon22/08/2011
Resolutions
dot icon22/08/2011
Appointment of a voluntary liquidator
dot icon30/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon25/10/2010
Full accounts made up to 2009-12-31
dot icon24/09/2010
Secretary's details changed for Jill Denise Robson on 2010-09-14
dot icon02/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon18/10/2009
Resolutions
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Return made up to 26/05/09; full list of members
dot icon30/07/2009
Appointment Terminated Director william mackie
dot icon20/07/2009
Director appointed andrew mcgrath barkle
dot icon20/07/2009
Director appointed john desmond kinsella
dot icon15/07/2009
Appointment Terminated Director timothy kirwan
dot icon12/02/2009
Return made up to 23/12/08; full list of members
dot icon16/10/2008
Full accounts made up to 2007-12-31
dot icon12/10/2008
Appointment Terminated Director paul battelle
dot icon09/06/2008
Return made up to 26/05/08; full list of members
dot icon03/01/2008
Return made up to 23/12/07; full list of members
dot icon01/10/2007
Full accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 23/12/06; full list of members
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Resolutions
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon15/01/2006
Return made up to 23/12/05; full list of members
dot icon10/01/2006
New director appointed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon26/10/2005
New director appointed
dot icon11/10/2005
Director resigned
dot icon22/09/2005
New director appointed
dot icon12/09/2005
Resolutions
dot icon12/09/2005
Director resigned
dot icon10/07/2005
Director resigned
dot icon09/05/2005
Director resigned
dot icon09/05/2005
Director resigned
dot icon13/01/2005
Return made up to 23/12/04; full list of members
dot icon11/10/2004
New secretary appointed
dot icon11/10/2004
Secretary resigned
dot icon14/01/2004
Ad 06/01/04--------- £ si 1@1=1 £ ic 1/2
dot icon14/01/2004
Secretary resigned
dot icon14/01/2004
New director appointed
dot icon14/01/2004
New director appointed
dot icon14/01/2004
New director appointed
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/12/2003 - 22/12/2003
99600
Smith, Andrew James Philip
Director
22/12/2003 - 28/04/2005
4
Mackie, William Graham
Director
30/08/2005 - 01/07/2009
10
Williams, William Guy
Director
05/01/2004 - 28/04/2005
5
Wood, John Stewart
Director
05/01/2004 - 29/09/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CITICAPITAL LEASING LIMITED

CITICAPITAL LEASING LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITICAPITAL LEASING LIMITED?

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CITICAPITAL LEASING LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 19/04/2012.

Where is CITICAPITAL LEASING LIMITED located?

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CITICAPITAL LEASING LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does CITICAPITAL LEASING LIMITED do?

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CITICAPITAL LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for CITICAPITAL LEASING LIMITED?

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The latest filing was on 19/04/2012: Final Gazette dissolved following liquidation.