CITILOANS LIMITED

Key Data

Status

Dissolved

Company No.

02503648

Incorporation date

17/05/1990

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

27/08/2017

Final Gazette dissolved following liquidation

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27/05/2017

Liquidators' statement of receipts and payments to 2017-05-09

View PDF (11 pages)

27/05/2017

Return of final meeting in a members' voluntary winding up

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08/03/2017

Liquidators' statement of receipts and payments to 2017-02-22

View PDF (5 pages)

15/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2016

Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2016-10-13

View PDF (2 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (5 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (5 pages)

28/03/2016

Liquidators' statement of receipts and payments to 2016-02-22

View PDF (5 pages)

28/03/2016

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (5 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-02-22

View PDF (5 pages)

15/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (5 pages)

23/03/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (5 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)

06/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (5 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

View PDF (5 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-08-22

View PDF (5 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-02-22

View PDF (5 pages)

07/09/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

10/03/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

23/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2006

Registered office changed on 28/09/06 from: 16 the havens ransomes europark ipswich suffolk IP3 9SJ

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

Declaration of solvency

View PDF (3 pages)

25/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: citigroup centre canada square canary wharf london E14 5LB

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

20/06/2006

Return made up to 18/05/06; full list of members

View PDF (5 pages)

08/03/2006

New director appointed

View PDF (4 pages)

27/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/09/2005

Resolutions

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

23/12/2004

Director resigned

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (1 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

13/03/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/2003

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/03/2003

Application for reregistration from PLC to private

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2002

New director appointed

View PDF (3 pages)

18/07/2002

Registered office changed on 19/07/02 from: citibank house 336 strand london WC2R 1HB

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

28/05/2002

Location of register of members address changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Delivery ext'd 3 mth 31/12/00

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22/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/07/1998

New director appointed

View PDF (3 pages)

06/07/1998

Director resigned

View PDF (1 pages)

25/05/1998

Return made up to 18/05/98; full list of members

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03/08/1997

Resolutions

View PDF (1 pages)

02/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/07/1997

Return made up to 18/05/97; full list of members

View PDF (10 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Auditor's resignation

View PDF (1 pages)

07/08/1996

Auditor's resignation

View PDF (1 pages)

27/06/1996

Return made up to 18/05/96; full list of members

View PDF (10 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Director resigned;new director appointed

View PDF (3 pages)

07/03/1996

Director resigned;new director appointed

View PDF (4 pages)

21/02/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/02/1996

Application to commence business

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21/02/1996

Ad 16/02/96--------- £ si 4998@1=4998 £ ic 2/5000

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01/01/1996

Certificate of change of name

View PDF (4 pages)

03/12/1995

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 (9 pages)

30/05/1995

Return made up to 18/05/95; full list of members

View PDF (10 pages)

16/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

28/07/1994

Full accounts made up to 1993-12-31

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22/05/1994

Return made up to 18/05/94; full list of members

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22/05/1994

Director resigned

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18/01/1994

Resolutions

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23/08/1993

Director resigned;new director appointed

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23/08/1993

Director resigned;new director appointed

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04/08/1993

Full accounts made up to 1992-12-31

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10/06/1993

Location of register of members

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10/06/1993

Return made up to 18/05/93; full list of members

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08/12/1992

Secretary's particulars changed

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11/08/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 18/05/92; change of members

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30/05/1992

Location of register of members

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27/05/1992

Secretary resigned;new secretary appointed

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21/08/1991

Full accounts made up to 1990-12-31

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04/08/1991

New director appointed

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21/07/1991

Return made up to 12/06/91; full list of members

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04/07/1991

Registered office changed on 05/07/91 from: royex house aldermanbury square london EC2V 7LD

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15/11/1990

Resolutions

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12/11/1990

Certificate of change of name

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05/11/1990

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

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05/11/1990

Accounting reference date notified as 31/12

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17/05/1990

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
Cobb, James Robert	Director	06/08/2001 - 30/06/2002	26
Cumming, Simon James	Director	20/08/2006 - Present	39
Gaulter, Andrew Martin	Director	01/02/2006 - 20/08/2006	29
Gaulter, Andrew Martin	Director	15/07/2002 - 01/02/2006	29
Brooks, Anthony Michael	Director	29/02/1996 - 29/06/1998	8

Persons with Significant Control

No PSC data available.

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Description

About CITILOANS LIMITED

CITILOANS LIMITED is an(a) Dissolved company incorporated on 17/05/1990 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 CITILOANS LIMITED?

CITILOANS LIMITED is currently Dissolved. It was registered on 17/05/1990 and dissolved on 27/08/2017.

Where is CITILOANS LIMITED located?

CITILOANS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does CITILOANS LIMITED do?

CITILOANS LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for CITILOANS LIMITED?

The latest filing was on 27/08/2017: Final Gazette dissolved following liquidation.