CITILOANS LIMITED

Company summary

Insolvency history recorded

Company number: 02503648
Status: DISSOLVED
Incorporated / age: 18 May 199027 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Other credit granting
Previous company names
CITILOANS PLC
CITIEUROPE PLC
STARS 3 PLC
DAVENGREEN PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 August 2017
Wound up
23 August 2006
Practitioners
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  23 August 2006
  Ceased to act
  3 January 2014
- Brian James Hamblin
  Insolvency practitioner
  Appointed
  23 August 2006
  Ceased to act
  1 June 2012
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  23 August 2006
- Christopher Kim Rayment
  Insolvency practitioner
  Appointed
  3 January 2014
  Ceased to act
  10 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITICORPORATE LIMITED ACTIVE	Secretary					Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
CUMMING, Simon James ACTIVE	Director	21 Aug 2006		England	July 1964	37 Avondale Road, Mortlake, London, SW14 8PU
ROBSON, Jill Denise ACTIVE	Director	02 Feb 2006		England	May 1965	36 Wyeths Road, Epsom, Surrey, KT17 4EB
BARTLE, Leo Wallace RESIGNED	Director		02 Aug 1993		November 1949	Brick Kiln Cottage, Boyton Cross Lane, Chelmsford, Essex, CM1 4LD
BROOKS, Anthony Michael RESIGNED	Director	01 Mar 1996	30 Jun 1998		September 1944	High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
COBB, James Robert RESIGNED	Director	07 Aug 2001	01 Jul 2002		December 1968	6 Beesonend Lane, Harpenden, Hertfordshire, AL5 2AA
COHEN, Paul Alfred RESIGNED	Director		02 Aug 1993	United Kingdom	February 1940	Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP
GAULTER, Andrew Martin RESIGNED	Director	02 Feb 2006	21 Aug 2006	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GAULTER, Andrew Martin RESIGNED	Director	16 Jul 2002	02 Feb 2006	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRAY, Adrian Richard RESIGNED	Director	01 Mar 1996	02 Feb 2006		November 1950	47 Ditton Hill Road, Long Ditton, Surrey, KT6 5JB
GREEN, Alan Geoffrey RESIGNED	Director	28 Aug 2002	02 Feb 2006		November 1958	12 Gatekeeper Chase, Rainham, Kent, ME8 9BH
HOELLMER, Adolf Walter RESIGNED	Director	28 Aug 2002	15 Jul 2005		August 1942	Bouboulinas 28, 15237-Filothei, Greece
MITCHELL-HEWSON, John Stuart RESIGNED	Director	01 Aug 1993	04 Mar 1996		April 1957	44 Deakin Leas, Tonbridge, Kent, TN9 2JX
MORRIS, Clifford John RESIGNED	Director	01 Aug 1993	04 Mar 1996		October 1951	31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
PYROVOLIDIS, Fotios RESIGNED	Director	08 Sep 2005	02 Feb 2006		December 1966	33 Mousson Street, P. Phaliro, Athens, 175 62, FOREIGN, Greece
RANDALL, Peter William RESIGNED	Director	01 Mar 1996	17 Dec 2004		June 1948	12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD
WALSH, Jeffrey Russell RESIGNED	Director	01 Jul 1998	09 Jul 2001		December 1957	7 Brompton Square, London, SW3 2AA
WILSON, Allan Thomas Arthur RESIGNED	Director		01 Aug 1993		December 1942	Weir Sound Hamm Court, Weybridge, Surrey, KT13 8YF

CITICORPORATE LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: England
Date of birth: July 1964
Address: 37 Avondale Road, Mortlake, London, SW14 8PU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 02 Feb 2006
Country of Residence: England
Date of birth: May 1965
Address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB

BARTLE, Leo Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: November 1949
Address: Brick Kiln Cottage, Boyton Cross Lane, Chelmsford, Essex, CM1 4LD

BROOKS, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Jun 1998
Date of birth: September 1944
Address: High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

COBB, James Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 01 Jul 2002
Date of birth: December 1968
Address: 6 Beesonend Lane, Harpenden, Hertfordshire, AL5 2AA

COHEN, Paul Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 21 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GRAY, Adrian Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 02 Feb 2006
Date of birth: November 1950
Address: 47 Ditton Hill Road, Long Ditton, Surrey, KT6 5JB

GREEN, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 02 Feb 2006
Date of birth: November 1958
Address: 12 Gatekeeper Chase, Rainham, Kent, ME8 9BH

HOELLMER, Adolf Walter RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 15 Jul 2005
Date of birth: August 1942
Address: Bouboulinas 28, 15237-Filothei, Greece

MITCHELL-HEWSON, John Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 04 Mar 1996
Date of birth: April 1957
Address: 44 Deakin Leas, Tonbridge, Kent, TN9 2JX

MORRIS, Clifford John RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 04 Mar 1996
Date of birth: October 1951
Address: 31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA

PYROVOLIDIS, Fotios RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 02 Feb 2006
Date of birth: December 1966
Address: 33 Mousson Street, P. Phaliro, Athens, 175 62, FOREIGN, Greece

RANDALL, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 17 Dec 2004
Date of birth: June 1948
Address: 12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD

WALSH, Jeffrey Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Jul 2001
Date of birth: December 1957
Address: 7 Brompton Square, London, SW3 2AA

WILSON, Allan Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: December 1942
Address: Weir Sound Hamm Court, Weybridge, Surrey, KT13 8YF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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