CITIFINANCIAL MORTGAGE CORPORATION

Key Data

Status

Liquidation

Company No.

01533025

Incorporation date

08/12/1980

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1985)

25/11/2025

Liquidators' statement of receipts and payments to 2025-09-28

View PDF (19 pages)

22/11/2024

Liquidators' statement of receipts and payments to 2024-09-28

View PDF (19 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-09-28

View PDF (17 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-09-28

View PDF (22 pages)

07/12/2020

Liquidators' statement of receipts and payments to 2020-09-28

View PDF (26 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (24 pages)

30/10/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (20 pages)

06/11/2017

Declaration of solvency

View PDF (5 pages)

19/10/2017

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2017-10-19

View PDF (2 pages)

16/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2017

Resolutions

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (12 pages)

19/07/2017

Cessation of Avco Trust as a person with significant control on 2017-03-01

View PDF (2 pages)

19/07/2017

Notification of Citibank Investments Limited as a person with significant control on 2017-03-01

View PDF (4 pages)

01/02/2017

Resolutions

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (28 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (15 pages)

06/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (15 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

07/06/2012

Director's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (15 pages)

25/09/2010

Director's details changed for Jill Denise Robson on 2010-09-14

View PDF (3 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (12 pages)

22/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

23/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/11/2008

Appointment terminated director and secretary associates capital LIMITED

View PDF (1 pages)

05/11/2008

Secretary appointed simon james cumming logged form

View PDF (2 pages)

05/11/2008

Appointment terminated director citifinancial LIMITED

View PDF (1 pages)

04/11/2008

Director appointed jill denise robson

View PDF (2 pages)

04/11/2008

Director and secretary appointed simon james cumming

View PDF (2 pages)

09/09/2008

Director and secretary's change of particulars / associates capital LIMITED / 11/01/2008

View PDF (1 pages)

09/09/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

09/09/2008

Director's change of particulars / citifinancial LIMITED / 11/01/2008

View PDF (1 pages)

07/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Return made up to 28/08/07; full list of members

View PDF (5 pages)

14/01/2008

Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

17/10/2006

Return made up to 28/08/06; full list of members

View PDF (5 pages)

22/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

08/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

17/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

25/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/04/2003

Certificate of change of name

View PDF (2 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: associates house 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

11/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

03/05/2002

Miscellaneous

View PDF (1 pages)

08/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

31/08/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

19/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

03/05/2000

Miscellaneous

View PDF (2 pages)

20/04/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/04/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

20/04/2000

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

20/04/2000

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/04/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (3 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

16/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/09/1999

Return made up to 28/08/99; no change of members

View PDF (6 pages)

09/05/1999

Registered office changed on 09/05/99 from: associates house 15 bath road slough berkshire SL1 3US

View PDF (1 pages)

04/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/03/1998

New director appointed

View PDF (3 pages)

05/03/1998

New director appointed

View PDF (3 pages)

02/01/1998

Director resigned

View PDF (1 pages)

04/09/1997

Return made up to 28/08/97; full list of members

View PDF (9 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/06/1997

Registered office changed on 25/06/97 from: associates house po box 200 windsor berkshire SL4 1SW

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/09/1996

Return made up to 28/08/96; no change of members

View PDF (8 pages)

16/01/1996

Director resigned

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/09/1995

Return made up to 28/08/95; full list of members

View PDF (12 pages)

03/08/1995

Director resigned

View PDF (2 pages)

19/07/1995

Director's particulars changed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/09/1994

Return made up to 28/08/94; no change of members

View PDF (0 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

18/10/1993

Director resigned;new director appointed

View PDF (0 pages)

03/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/09/1993

Return made up to 28/08/93; full list of members

View PDF (0 pages)

18/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

04/12/1991

Director resigned

View PDF (0 pages)

08/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/10/1991

Return made up to 28/08/91; no change of members

View PDF (0 pages)

13/09/1991

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

25/03/1991

Director resigned;new director appointed

View PDF (0 pages)

20/03/1991

Memorandum and Articles of Association

View PDF (0 pages)

21/01/1991

Director resigned

View PDF (0 pages)

13/12/1990

Full accounts made up to 1989-10-31

View PDF (11 pages)

04/09/1990

Return made up to 28/08/90; full list of members

View PDF (0 pages)

01/02/1990

New director appointed

View PDF (0 pages)

10/11/1989

Return made up to 15/08/89; full list of members

View PDF (0 pages)

25/09/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

30/01/1989

Resolutions

View PDF (0 pages)

13/01/1989

Wd 20/12/88 ad 31/10/88--------- £ si 14000000@1=14000000 £ ic 4700000/18700000

View PDF (0 pages)

13/01/1989

£ nc 10000000/20000000

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (0 pages)

27/07/1988

Accounting reference date shortened from 30/11 to 31/10

View PDF (0 pages)

23/06/1988

Accounts made up to 1987-11-30

View PDF (0 pages)

23/06/1988

Return made up to 17/06/88; full list of members

View PDF (0 pages)

24/05/1988

Director resigned

View PDF (0 pages)

14/04/1988

Certificate of change of name

View PDF (0 pages)

14/04/1988

Certificate of change of name

View PDF (2 pages)

08/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/02/1988

Registered office changed on 08/02/88 from: 4 park place london SW1

View PDF (0 pages)

08/02/1988

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

14/12/1987

Director resigned

View PDF (0 pages)

11/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1987

Resolutions

View PDF (0 pages)

02/12/1987

Resolutions

View PDF (0 pages)

02/12/1987

£ nc 5000000/10000000

View PDF (0 pages)

25/11/1987

Director resigned

View PDF (0 pages)

25/11/1987

Director resigned

View PDF (0 pages)

30/10/1987

Director resigned

View PDF (0 pages)

30/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1987

Wd 12/10/87 ad 30/09/87--------- £ si 2300000@1=2300000 £ ic 2400000/4700000

View PDF (0 pages)

22/08/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

22/08/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/04/1987

New director appointed

View PDF (0 pages)

20/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/03/1987

Return made up to 24/02/87; full list of members

View PDF (0 pages)

18/03/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/12/1986

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/12/1986

New director appointed

View PDF (0 pages)

24/10/1986

Director resigned

View PDF (0 pages)

21/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/08/1986

Return made up to 11/03/86; full list of members

View PDF (0 pages)

18/07/1986

Director resigned;new director appointed

View PDF (0 pages)

18/07/1986

New director appointed

View PDF (0 pages)

28/04/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1985

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITIFINANCIAL MORTGAGE CORPORATIONCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Next confirmation date

28/08/2018

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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

Person	Title	Period	Connections
Hall, Michael John	Director	05/11/1997 - 07/04/2000	16
Cumming, Simon James	Director	31/10/2008 - Present	39
Campbell, John	Director	25/04/1994 - 05/11/1997	5
Robson, Jill Denise	Director	31/10/2008 - Present	24
Williams, Terence Ivan	Director	07/09/1995 - 07/04/2000	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CITIFINANCIAL MORTGAGE CORPORATION

CITIFINANCIAL MORTGAGE CORPORATION is an(a) Liquidation company incorporated on 08/12/1980 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CITIFINANCIAL MORTGAGE CORPORATION?

CITIFINANCIAL MORTGAGE CORPORATION is currently Liquidation. It was registered on 08/12/1980 .

Where is CITIFINANCIAL MORTGAGE CORPORATION located?

CITIFINANCIAL MORTGAGE CORPORATION is registered at 55 Baker Street, London W1U 7EU.

What does CITIFINANCIAL MORTGAGE CORPORATION do?

CITIFINANCIAL MORTGAGE CORPORATION operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITIFINANCIAL MORTGAGE CORPORATION?

The latest filing was on 25/11/2025: Liquidators' statement of receipts and payments to 2025-09-28.