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Company Information for

CITILOANS LIMITED

LONDON, W1U,
Company Registration Number
02503648
Private Limited Company
Dissolved

Dissolved 2017-08-28

Company Overview

About Citiloans Ltd
CITILOANS LIMITED was founded on 1990-05-18 and had its registered office in London. The company was dissolved on the 2017-08-28 and is no longer trading or active.

Key Data
Company Name
CITILOANS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02503648
Date formed 1990-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2017-08-28
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CITILOANS LIMITED
The following companies were found which have the same name as CITILOANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITILOANS GOLD COAST PTY LTD QLD 4215 Active Company formed on the 2010-01-12

Company Officers of CITILOANS LIMITED

Current Directors
Officer Role Date Appointed
CITICORPORATE LIMITED
 Company Secretary 1992-05-18
SIMON JAMES CUMMING
 Director 2006-08-21
JILL DENISE ROBSON
 Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN GAULTER
 Director 2006-02-02 2006-08-21
ANDREW MARTIN GAULTER
 Director 2002-07-16 2006-02-02
ADRIAN RICHARD GRAY
 Director 1996-03-01 2006-02-02
ALAN GEOFFREY GREEN
 Director 2002-08-28 2006-02-02
FOTIOS PYROVOLIDIS
 Director 2005-09-08 2006-02-02
ADOLF WALTER HOELLMER
 Director 2002-08-28 2005-07-15
PETER WILLIAM RANDALL
 Director 1996-03-01 2004-12-17
JAMES ROBERT COBB
 Director 2001-08-07 2002-07-01
JEFFREY RUSSELL WALSH
 Director 1998-07-01 2001-07-09
ANTHONY MICHAEL BROOKS
 Director 1996-03-01 1998-06-30
JOHN STUART MITCHELL-HEWSON
 Director 1993-08-01 1996-03-04
CLIFFORD JOHN MORRIS
 Director 1993-08-01 1996-03-04
LEO WALLACE BARTLE
 Director 1992-05-18 1993-08-02
PAUL ALFRED COHEN
 Director 1992-05-18 1993-08-02
ALLAN THOMAS ARTHUR WILSON
 Director 1992-05-18 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES CUMMING POWELL DUFFRYN LIMITED Director 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
SIMON JAMES CUMMING OLD LANE UK HOLDINGS, LIMITED Director 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Director 2015-03-26 CURRENT 1999-08-19 Liquidation
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Director 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Director 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Director 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Director 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Director 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING PAYQUIK LIMITED Director 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
SIMON JAMES CUMMING CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Director 2013-03-01 CURRENT 1996-08-20 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL INVESTMENTS UK LIMITED Director 2013-01-09 CURRENT 2010-03-19 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL FINANCE IRELAND LIMITED Director 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Director 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Director 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING AUSINV 2007 LIMITED Director 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Director 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Director 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Director 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CANADA SQUARE PEM LIMITED Director 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
SIMON JAMES CUMMING PHILIPP BROTHERS LIMITED Director 2010-01-01 CURRENT 1957-07-31 Liquidation
SIMON JAMES CUMMING BISYS FUND SERVICES LIMITED Director 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
SIMON JAMES CUMMING AVCO TRUST Director 2008-10-31 CURRENT 1962-04-13 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Director 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Director 2008-05-28 CURRENT 2001-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 4 LIMITED Director 2007-09-07 CURRENT 1997-07-16 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Director 2007-09-07 CURRENT 2000-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Director 2007-09-07 CURRENT 1984-09-24 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Director 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Director 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Director 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Director 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CITICORPORATE LIMITED Director 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 1 LIMITED Director 2016-05-27 CURRENT 1999-08-19 Liquidation
JILL DENISE ROBSON AFS (PENSION TRUSTEES) LIMITED Director 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
JILL DENISE ROBSON TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Director 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
JILL DENISE ROBSON PAYQUIK LIMITED Director 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
JILL DENISE ROBSON CITIGROUP CAPITAL FINANCE IRELAND LIMITED Director 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
JILL DENISE ROBSON CANADA SQUARE PEM LIMITED Director 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
JILL DENISE ROBSON PHILIPP BROTHERS LIMITED Director 2010-01-01 CURRENT 1957-07-31 Liquidation
JILL DENISE ROBSON BISYS FUND SERVICES LIMITED Director 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
JILL DENISE ROBSON AVCO TRUST Director 2008-10-31 CURRENT 1962-04-13 Liquidation
JILL DENISE ROBSON CITIFINANCIAL MORTGAGE CORPORATION Director 2008-10-31 CURRENT 1980-12-08 Liquidation
JILL DENISE ROBSON FUTURE MORTGAGES 1 LIMITED Director 2008-05-22 CURRENT 1996-05-20 Liquidation
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 4 LIMITED Director 2008-05-21 CURRENT 1997-07-16 Liquidation
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 2 LIMITED Director 2008-05-21 CURRENT 2000-08-24 Liquidation
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 3 LIMITED Director 2008-05-21 CURRENT 1984-09-24 Liquidation
JILL DENISE ROBSON ASSOCIATES CAPITAL LIMITED Director 2008-05-12 CURRENT 1997-12-15 Liquidation
JILL DENISE ROBSON CITIFINANCIAL LIMITED Director 2008-05-12 CURRENT 1998-05-06 Liquidation
JILL DENISE ROBSON CITICORPORATE LIMITED Director 2001-05-24 CURRENT 1986-05-07 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017
2017-05-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017
2016-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2016-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2015-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2014-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
2014-02-07LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-02-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
2013-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012
2012-06-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-06-19LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQUIDATOR
2012-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2011-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
2011-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2010-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010
2010-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2010
2009-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2009
2009-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009
2008-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008
2008-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008
2007-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2006-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2006-09-264.70DECLARATION OF SOLVENCY
2006-09-26600APPOINTMENT OF LIQUIDATOR
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-06-21363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-09288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288bDIRECTOR RESIGNED
2005-06-21363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06ELRESS386 DISP APP AUDS 29/07/03
2003-08-06ELRESS366A DISP HOLDING AGM 29/07/03
2003-05-24363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-03-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-03-1453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-03-14RES02REREG PLC-PRI 03/03/03
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
2002-07-09288bDIRECTOR RESIGNED
2002-05-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-29363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
6522 - Other credit granting



Licences & Regulatory approval
We could not find any licences issued to CITILOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against CITILOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITILOANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6522 - Other credit granting

Intangible Assets
Patents
We have not found any records of CITILOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITILOANS LIMITED
Trademarks
We have not found any records of CITILOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITILOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6522 - Other credit granting) as CITILOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITILOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyCITILOANS LIMITEDEvent Date2017-04-05
CITILOANS LIMITED (Company Number 02503648 ) Previous Name of Company: Citiloans Plc (14 Mar 2003), CitiEurope Plc (03 Jan 1996), Stars 3 Plc (05 Dec 1995), Dave Green Plc (14 Nov 1990) The Company's…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITILOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITILOANS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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