CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
In Liquidation
General Information
NAME
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
COMPANY NUMBER
04232442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/06/2001
13/08/2001
ARRINLODGE LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI OVERSEAS INVESTMENTS BAHAMAS INC | N/A | N/A |
| CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | In Liquidation | View Report |
| CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2003 - Present (21years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2004 - Present (20 years and 2 months) Born in May 1965 (age: 59) |
Active | Secretary |
Current: 4 Past: 82 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2001 - Present (23 years and 6 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
|
11/06/2001 - Present (23 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Alberta Brusi (920130111) Appointed |
| 29/09/2015 | Pervaiz Amirali Panjwani (918372423) has left the board |
| 08/09/2015 | Philomena Elizabeth Rafferty (909416205) has left the board |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Pervaiz Amirali Panjwani (918372423) Appointed |
| 11/12/2013 | Charles Julien Denotte (908011500) has left the board |
| 27/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
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