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CIT GROUP HOLDINGS (UK) LIMITED - 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 02676774
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Snow Hill
- London
- EC1A 2AY 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- -
- Company secretaries
- SEUFERT, Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-13
- Dissolved on
- 2021-10-07
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TYCO CAPITAL HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2016-11-17
- Last Date:
⚠
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CIT GROUP HOLDINGS (UK) LIMITED Company Description
- CIT GROUP HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02676774. Its current trading status is "closed". It was registered 1992-01-13. It was previously called TYCO CAPITAL HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at 6 Snow Hill .
Get CIT GROUP HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02676774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02676774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-23) - LIQ03
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keyboard_arrow_right 2018
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resolution (2018-01-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-06) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-miscellaneous (2017-12-29) - LIQ MISC
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liquidation-voluntary-resignation-liquidator (2017-12-29) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-12) - LIQ03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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resolution (2016-02-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-02-04) - SH19
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legacy (2016-02-04) - SH20
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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liquidation-voluntary-appointment-of-liquidator (2016-10-06) - 600
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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liquidation-voluntary-declaration-of-solvency (2016-10-06) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-09) - AD01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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memorandum-articles (2010-08-20) - MEM/ARTS
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resolution (2010-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-07) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-full (2009-10-28) - AA
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-06-06) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-01-02) - 88(2)R
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legacy (2008-11-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
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legacy (2007-04-12) - 88(2)R
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legacy (2007-07-03) - 287
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-03-13) - AA
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-07) - 123
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legacy (2007-12-14) - 363s
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accounts-with-accounts-type-group (2006-02-16) - AA
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legacy (2006-12-09) - 363s
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legacy (2005-11-30) - 363s
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legacy (2005-08-24) - 287
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keyboard_arrow_right 2004
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-07-13) - 287
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accounts-amended-with-accounts-type-group (2004-09-13) - AAMD
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legacy (2004-12-13) - 363s
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legacy (2004-10-21) - 123
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-group (2002-09-17) - AA
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legacy (2002-01-04) - 288b
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memorandum-articles (2002-01-22) - MEM/ARTS
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legacy (2002-01-22) - 123
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-09-23) - 288b
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legacy (2002-08-05) - 225
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legacy (2002-08-15) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 288b
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legacy (2001-11-01) - 244
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legacy (2001-11-26) - 225
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legacy (2001-12-11) - 287
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legacy (2001-12-11) - 288a
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memorandum-articles (2001-12-18) - MEM/ARTS
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legacy (2001-11-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-02) - 288a
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legacy (2000-01-25) - 363s
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auditors-resignation-company (2000-01-25) - AUD
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legacy (2000-03-02) - 288b
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legacy (2000-04-06) - 288b
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legacy (2000-04-12) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-11-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-06-04) - 288b
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legacy (1999-06-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 288a
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legacy (1998-04-16) - 123
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memorandum-articles (1998-04-16) - MEM/ARTS
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resolution (1998-04-16) - RESOLUTIONS
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legacy (1998-04-28) - 288b
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legacy (1998-04-29) - 88(2)R
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legacy (1998-07-28) - 225
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certificate-change-of-name-company (1998-08-11) - CERTNM
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legacy (1998-09-14) - 288a
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-full-group (1998-12-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-28) - 288a
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legacy (1997-01-28) - 288b
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-12-05) - 363s
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legacy (1997-08-27) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full-group (1996-11-05) - AA
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legacy (1996-10-16) - 225(1)
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legacy (1996-03-08) - 288
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legacy (1996-03-08) - 287
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keyboard_arrow_right 1995
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legacy (1995-02-16) - 288
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-09-04) - AA
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legacy (1995-11-30) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-25) - 363s
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resolution (1994-02-25) - RESOLUTIONS
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legacy (1994-02-25) - 123
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legacy (1994-02-25) - 88(2)R
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accounts-with-accounts-type-full-group (1994-03-03) - AA
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accounts-with-accounts-type-full-group (1994-06-02) - AA
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legacy (1994-09-21) - 288
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legacy (1994-12-05) - 363s
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legacy (1993-05-06) - 363s
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legacy (1993-11-10) - 244
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legacy (1993-11-10) - 288
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legacy (1993-11-25) - 287
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legacy (1993-11-28) - 288
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-16) - CERTNM
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resolution (1992-03-19) - RESOLUTIONS
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resolution (1992-03-20) - RESOLUTIONS
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memorandum-articles (1992-03-23) - MEM/ARTS
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legacy (1992-04-29) - 88(2)R
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legacy (1992-03-30) - 288
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legacy (1992-04-24) - 288
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legacy (1992-04-29) - 224
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legacy (1992-03-30) - 287
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incorporation-company (1992-01-13) - NEWINC
