CITIC FINANCIAL INVESTMENT GROUP LIMITED

Address: #92609 Armadillo Mumb, 8 Parkway Aveparkway Ave, Sheffield, S9 4WA

CITIC FINANCIAL INVESTMENT GROUP LIMITED (company# 12139698) is a company registered with Companies House, United Kingdom. The incorporation date is August 5, 2019. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 12139698
Company Name CITIC FINANCIAL INVESTMENT GROUP LIMITED
Registered Address #92609 Armadillo Mumb
8 Parkway Aveparkway Ave
Sheffield
S9 4WA
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2019-08-05

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 8, Day: 31
Next accounts due by May 5, 2021
Next returns due by September 2, 2020
Next confirmation statement due by September 15, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64191 Banks
64205 Activities of financial services holding companies
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
80200 Security systems service activities

Company Officers

Name Role Appointed Occupation Correspondence Address
YIN, Gang
Director (Active) 5 August 2019 Chairman #92609, Armadillo Mumb, 8 Parkway Aveparkway Ave, Sheffield, United Kingdom, S9 4WA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Gang Yin
#92609 Armadillo Mumb 8 Parkway Aveparkway Ave
Sheffield S9 4WA United Kingdom

(Notified on 2019-08-05)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address #92609 ARMADILLO MUMB
8 PARKWAY AVEPARKWAY AVE
Post Town SHEFFIELD
Post Code S9 4WA

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Lucy Vargas Ltd Armadillo Mumb#94122, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-22 Active - Proposal to Strike off
Sangeetpk Ltd Sangeetpk Ltd Armadillo, Mumb#92338, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-18 Active - Proposal to Strike off
Technotis Ltd Armadillo Mumb#35025, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-15 Active - Proposal to Strike off
Sd9s Limited Mumb#73744 8 Parkway Ave, Armadillo, Sheffield, S9 4WA 2019-07-08 Active - Proposal to Strike off
Eagle Two Four Ltd Suite Number 54049 Armadillo Mumb#54049, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-06 Active - Proposal to Strike off
Ecom Wixard Ltd Armadillo Mumb#97810, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-05 Active
Golink Technologies Ltd Armadillo Mumb#38296, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-05 Active - Proposal to Strike off
Techfi Ltd Armadillo Mumb#58791, 8 Parkway Avenue, Sheffield, S9 4WA 2019-07-03 Active - Proposal to Strike off
Certs Solution Ltd Armadillo Mumb#91885, 8 Parkway Avenue, Sheffield, S9 4WA 2019-06-28 Active
Devnsoft Ltd Armadillo Mumb#74742, 8 Parkway Avenue, Sheffield, S9 4WA 2019-06-13 Active
Find all companies in post code S9 4WA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
YIN, Gang
Director (Active) 5 August 2019 Chairman #92609, Armadillo Mumb, 8 Parkway Aveparkway Ave, Sheffield, United Kingdom, S9 4WA

Companies with the same officer

Officer Name Company Name Office Address Status
YIN, Gang ZHONGTIAN TENCENT INTERNATIONAL FINANCE LTD Flat 46, Granby House, Granby Row., Manchester, M1 7AR Active - Proposal to Strike off
YIN, Gang LENOVO(UK)ELECTRONIC TECHNOLOGY LTD 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE Active
YIN, Gang TIMES INTERNET INDUSTRY GROUP LTD Unit 44092 Po Box 7169, Poole, BH15 9EL Active

Competitor

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Post Town SHEFFIELD
Post Code S9 4WA
Category investment
SIC Code 64191
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.