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CITIFUTURES LIMITED

Learn more about CITIFUTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ

CITIFUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00725482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.29
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CITIFUTURES LIMITED is a Private Limited Company, registration number 00725482, established in United Kingdom on the 29. May 1962. The company was dissolved. The company has been in business for 54 years and 6 months. The company is based on 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ. Business of the company CITIFUTURES LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.10.22. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.05. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

Mortgages:

THE DAI AND T CHI KANGYO BANK LIMITED
LETTER OF CREDIT REINBURSEMENT AGREEMENT - Outstanding on 1990.12.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, PANNELL HOUSE CHARTER COURT, SEVERALLS BUSINESS PARK, COLCHESTER, ESSEX CO4 9YA
Form type: 287
Date: 2004.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.07
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB
Form type: 287
Date: 2002.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
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S366A DISP HOLDING AGM 06/11/01
Form type: ELRES
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S386 DISP APP AUDS 06/11/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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RE NEW AUD 31/10/96
Form type: ORES13
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.23
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94
Form type: 363(287)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09

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Company directors and board members:

CITICORPORATE LIMITED (dissolve)
Secretary, 1996.04.11
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB
SUSAN HELENA DEAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.14
8J WARWICK SQUARE , LONDON
SW1V 2AA
ANDREW MARTIN GAULTER (dissolve)
Director, SOLICITOR, 2001.10.19
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ADRIAN RICHARD GRAY (dissolve)
Director, BANKER, 2000.06.20
47 DITTON HILL ROAD , LONG DITTON
KT6 5JB, SURREY
JOHN STEWART STRECKER (dissolve)
Secretary, 1992.06.05 - 1996.04.11
36 GROVE WOOD HILL , COULSDON
CR5 2EL, SURREY
WILDER KIMBALL ABBOTT (dissolve)
Director, BANKER, 1997.04.11 - 1997.09.12
69 ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
ANTHONY MICHAEL BROOKS (dissolve)
Director, ACCOUNTANT, 1997.04.11 - 1998.06.30
HIGH TREES 104 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
JAMES GEORGE ECONOMIDES (dissolve)
Director, BANKER, 1995.03.10 - 1999.02.19
16 LANCASTER ROAD , LONDON
SW19 5DD
PETER MAURICE GALLANT (dissolve)
Director, BANKER, 1992.06.05 - 1997.03.31
350 EAST 79TH STREET NO 29B , NEW YORK
10021
AMERICA
MICHAEL JOHN HAWKER (dissolve)
Director, BANKER, 1993.11.08 - 1995.05.19
PEARTREE HOUSE CHERTSEY ROAD , CHOBHAM
GU24 8JD, SURREY
MICHAEL JAMES KIRKWOOD (dissolve)
Director, BANKER, 1997.04.11 - 1999.02.23
12 CLABON MEWS , LONDON
SW1X 0EJ
MARION ROSE LANG (dissolve)
Director, BANKER, 1992.06.05 - 1993.11.08
55 ST GEORGES SQUARE , LONDON
SW1V 3QN
MARGARET LITTLEJOHNS (dissolve)
Director, BANKER, 1992.06.05 - 1993.11.08
13 FAIRFAX ROAD CHISWICK , LONDON
W4 1EN
MICHAEL MCGILLICUDDY (dissolve)
Director, BANKER, 1992.06.05 - 1997.03.31
100 UPNEY LANE , BARKING
IG11 9LR, ESSEX
DOUGLAS EDWARD REEVE (dissolve)
Director, BANKER, 1992.07.07 - 1994.10.05
THE MOAT HOUSE COLLIER STREET , TONBRIDGE
TN12 9RR, KENT
JOHN SIMON ROBACK (dissolve)
Director, BANKER, 1994.10.31 - 1997.07.01
16 KINGS ROAD , WESTCLIFF ON SEA
SS0 8LL, ESSEX
ERIC SEPKES (dissolve)
Director, BANKER, 1993.11.08 - 1996.04.12
116 RIDGE LANGLEY , SOUTH CROYDON
CR2 0AS, SURREY
JOHN STEWART STRECKER (dissolve)
Director, BANKER, 1997.06.27 - 2000.06.20
36 GROVE WOOD HILL , COULSDON
CR5 2EL, SURREY
JOHN STEWART STRECKER (dissolve)
Director, BANKER, 1992.06.05 - 1996.04.11
36 GROVE WOOD HILL , COULSDON
CR5 2EL, SURREY
DAVID WILLIAM THOMPSON (dissolve)
Director, BANKER, 1992.06.05 - 1999.10.07
37 MILTONS CRESCENT , GODALMING
GU7 2NS, SURREY
JEFFREY RUSSELL WALSH (dissolve)
Director, BANKER CERTIFIED PUBLIC ACCOUN, 1998.07.01 - 2001.07.09
7 BROMPTON SQUARE , LONDON
SW3 2AA
JACK WIGGLESWORTH (dissolve)
Director, BANKER, 1993.03.23 - 1997.07.01
FLAT 3 AND FLAT 4 DEACONS HEIGHTS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE

Companies near to CITIFUTURES ltd.

Information about the Private Limited Company CITIFUTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data