CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Key Data

Status

Dissolved

Company No.

02698894

Incorporation date

19/03/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

16/07/2015

Final Gazette dissolved following liquidation

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16/04/2015

Liquidators' statement of receipts and payments to 2015-03-31

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16/04/2015

Return of final meeting in a members' voluntary winding up

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24/07/2014

Liquidators' statement of receipts and payments to 2014-05-21

View PDF (6 pages)

06/02/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

06/02/2014

Insolvency court order

View PDF (10 pages)

06/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2013

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2013-06-04

View PDF (2 pages)

03/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

03/06/2013

Resolutions

View PDF (1 pages)

03/06/2013

Declaration of solvency

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (15 pages)

23/10/2012

Appointment of Jill Denise Robson as a director

View PDF (3 pages)

23/10/2012

Appointment of Simon James Cumming as a director

View PDF (3 pages)

22/10/2012

Termination of appointment of Paul Bushnell as a director

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22/10/2012

Termination of appointment of Robert Doris as a director

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22/10/2012

Termination of appointment of Anthony Golden as a director

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22/10/2012

Termination of appointment of Amir Karimi as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Ciaran Kelleher as a director

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/06/2012

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

View PDF (3 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (14 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

31/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (18 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

02/06/2010

Director's details changed for Amir Mushtaq Karimi on 2008-08-31

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (15 pages)

04/10/2009

Resolutions

View PDF (36 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

31/03/2009

Return made up to 20/03/09; full list of members

View PDF (8 pages)

08/01/2009

Director appointed robert steven doris

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

11/08/2008

Appointment terminated secretary andrew gaulter

View PDF (1 pages)

11/08/2008

Secretary appointed simon james cumming

View PDF (2 pages)

01/04/2008

Return made up to 20/03/08; full list of members

View PDF (6 pages)

13/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/08/2006

Resolutions

View PDF (34 pages)

23/07/2006

New director appointed

View PDF (2 pages)

03/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

19/02/2006

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

30/03/2005

Return made up to 20/03/05; full list of members

View PDF (5 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

12/04/2004

Director's particulars changed

View PDF (1 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

13/10/2002

Registered office changed on 14/10/02 from: 336 strand london WC2R 1HB

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

01/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

New director appointed

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

21/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

03/11/1998

Resolutions

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/07/1998

New director appointed

View PDF (3 pages)

06/07/1998

Director resigned

View PDF (1 pages)

08/04/1998

Return made up to 20/03/98; full list of members

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09/11/1997

Resolutions

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/04/1997

Return made up to 20/03/97; full list of members

View PDF (9 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/03/1996

Return made up to 20/03/96; full list of members

View PDF (9 pages)

30/11/1995

Director resigned;new director appointed

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22/11/1995

Certificate of change of name

View PDF (4 pages)

12/11/1995

Resolutions

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/03/1995

Return made up to 20/03/95; full list of members

View PDF (12 pages)

16/01/1995

Resolutions

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16/01/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/08/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 20/03/94; full list of members

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18/01/1994

Resolutions

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23/12/1993

Director resigned

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16/11/1993

Director resigned

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16/11/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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05/05/1993

Director's particulars changed

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05/05/1993

Return made up to 20/03/93; full list of members

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25/03/1993

Director resigned

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25/03/1993

Director resigned

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07/03/1993

Director resigned

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07/12/1992

Secretary's particulars changed

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20/04/1992

Ad 02/04/92--------- £ si 999998@1=999998 £ ic 2/1000000

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

Accounting reference date notified as 31/12

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02/04/1992

Secretary resigned;new secretary appointed

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25/03/1992

Memorandum and Articles of Association

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25/03/1992

Resolutions

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25/03/1992

£ nc 1000000/100000000 20/03/92

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19/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CITIGROUP CAPITAL FINANCE IRELAND LIMITED

CITIGROUP CAPITAL FINANCE IRELAND LIMITED is an(a) Dissolved company incorporated on 19/03/1992 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 CITIGROUP CAPITAL FINANCE IRELAND LIMITED?

CITIGROUP CAPITAL FINANCE IRELAND LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 16/07/2015.

Where is CITIGROUP CAPITAL FINANCE IRELAND LIMITED located?

CITIGROUP CAPITAL FINANCE IRELAND LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does CITIGROUP CAPITAL FINANCE IRELAND LIMITED do?

CITIGROUP CAPITAL FINANCE IRELAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITIGROUP CAPITAL FINANCE IRELAND LIMITED?

The latest filing was on 16/07/2015: Final Gazette dissolved following liquidation.