CITIBANQUE, N. A. LTD

Company is dissolved

General Information

NAME
CITIBANQUE, N. A. LTD

COMPANY NUMBER
09766394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
07/09/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/08/2021

ACCOUNTS MADE UP TO
30/09/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1B

TOTAL LIABILITIES

£0

NET ASSETS

£1B

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITIGROUP INC	N/A	N/A
CITIBANQUE, N. A. LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Gyorgy Varga (920104912) Appointed
Date: 26/10/2023	Event: New Board Member Gyorgy Varga (920104912) Appointed
Date: 12/10/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITIBANQUE, N. A. LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITIBANQUE, N. A. LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1B

TOTAL LIABILITIES

£0

NET ASSETS

£1B

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITIGROUP INC	Owned: 100.00 %	Shares: 10,000,000	Price per share: £100.00	Total Value: £1,000,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gyorgy Varga Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report
Paco Ybarra Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Don Callahan Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Gyorgy Varga

Born in Feb 1965

Status: Resigned

Position: Director

Appointments:

Current: 3

Past: 5

View Report

Paco Ybarra

Born in Feb 1959

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 1

View Report

Don Callahan

Born in Jul 1962

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITIGROUP INC	N/A	N/A
BGH INTERNATIONAL HOLDINGS LLC	N/A	N/A
CITI INVESTMENTS BAHAMAS LTD	N/A	N/A
EMI GROUP GLOBAL LIMITED	Active - Accounts Filed	View Report
CITI OVERSEAS HOLDINGS BAHAMAS LTD	N/A	N/A
CITIBANK HOLDINGS IRELAND LIMITED	N/A	N/A
CITIBANK EUROPE PUBLIC LIMITED COMPANY	N/A	N/A
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED	Non-Trading	View Report
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED	Non-Trading	View Report
CEP ASI UKPF NOMINEE 1 LIMITED	Active - Accounts Filed	View Report
CEP ASI UKPF NOMINEE 2 LIMITED	Active - Accounts Filed	View Report
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED	Active - Accounts Filed	View Report
CEP KAMES UKPF NOMINEE 1 LIMITED	Active - Accounts Filed	View Report
CEP KAMES UKPF NOMINEE 2 LIMITED	Active - Accounts Filed	View Report
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED	Active - Accounts Filed	View Report
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED	Active - Accounts Filed	View Report
CIP SLI GREF NOMINEE 2 LIMITED	Active - Accounts Filed	View Report
CIP SLI UKPF NOMINEE NO 1 LIMITED	Non-Trading	View Report
CIP SLI UKPF NOMINEE NO 2 LIMITED	Active - Accounts Filed	View Report
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED	Active - Accounts Filed	View Report
URMSTON CENTRE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED	Active - Accounts Filed	View Report
URMSTON CENTRE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CITIBANK EUROPE PLC, UK BRANCH	Active - Accounts Filed	View Report
CIP PROPERTY (AIPT) LIMITED	Non-Trading	View Report
CITICAPITAL LEASING (MARCH) LIMITED	Active - Accounts Filed	View Report
CITICLIENT NOMINEES NO 9 LIMITED	Active - Accounts Filed	View Report
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED	Active - Accounts Filed	View Report
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED	Active - Accounts Filed	View Report
VIDACOS NOMINEES LIMITED	Non-Trading	View Report
CITICORP TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
CITIFINANCIAL EUROPE LIMITED	Active - Accounts Filed	View 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
CITIBANK NA	N/A	N/A
CANADA SQUARE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
R.B. BISHOPSGATE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CITIBANK OVERSEAS INVESTMENT CORP	N/A	N/A
CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITIBANK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CITIBANK LONDON NOMINEES LIMITED	Active - Accounts Filed	View Report
CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITICLIENT NOMINEES NO 8 LIMITED	Active - Accounts Filed	View Report
CITIFINANCIAL CORPORATION LIMITED	Company is dissolved	View Report
ASSOCIATES CAPITAL LIMITED	Company is dissolved	View Report
AVCO TRUST	In Liquidation	View Report
CITIFINANCIAL MORTGAGE CORPORATION	In Liquidation	View Report
CITIFRIENDS NOMINEE LIMITED	Active - Accounts Filed	View Report
CITIVIC NOMINEES LIMITED	Active - Accounts Filed	View Report
CUIM NOMINEE LIMITED	Active - Accounts Filed	View Report
EAST FOURTEEN LIMITED	Non-Trading	View Report
FUTURE MORTGAGES 1 LIMITED	In Liquidation	View Report
N.C.B.TRUST LIMITED	Non-Trading	View Report
NATIONAL CITY NOMINEES LIMITED	Active - Accounts Filed	View Report
CITIBANK OVERSEAS INVESTMENT CORPORATION	N/A	N/A
CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITIBANQUE CANADA LTD	Company is dissolved	View Report
CITIBANQUE, N. A. LTD	Company is dissolved	View Report
CITIGROUP ALTERNATIVE INVESTMENTS LLC	N/A	N/A
CITIGROUP CENTRE 1 LIMITED	Active - Accounts Filed	View Report
CITIGROUP FINANCIAL PRODUCTS INC	N/A	N/A
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED	Active - Accounts Filed	View Report
CIB PROPERTIES LIMITED	Non-Trading	View Report
LONG STONE ASSET HOLDINGS LIMITED	N/A	N/A
SANDALWOOD INVESTMENTS LIMITED	Company is dissolved	View Report
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMA	N/A	N/A
CITIGROUP GLOBAL MARKETS EUROPE LIMITED	Non-Trading	View Report
JHSW LIMITED	Non-Trading	View Report
CITIGROUP GLOBAL MARKETS LIMITED	Active - Accounts Filed	View Report
CITIGROUP GLOBAL MARKETS SWITZERLAND HOL	N/A	N/A
CITIGROUP INSURANCE HOLDING CORP	N/A	N/A
CITIGROUP OVERSEAS HOLDINGS GK	N/A	N/A
COHM OVERSEAS MEXICO HOLDING S DE RL DE	N/A	N/A
CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
CITIGROUP CAPITAL UK LIMITED	Active - Accounts Filed	View Report
CITIGROUP CAPITAL UK LIMITED	Active - Accounts Filed	View Report
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Non-Trading	View Report
OLD LANE LP	N/A	N/A

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Gyorgy Varga (920104912) Appointed
Date: 26/10/2023	Event: New Board Member Gyorgy Varga (920104912) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Change in Reg. Office
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Change in Reg. Office
Date: 31/05/2018	Event: Jane Fraser (923756268) has left the board
Date: 31/05/2018	Event: John Gerspach (923756290) has left the board
Date: 31/05/2018	Event: Bradford Hu (923756298) has left the board
Date: 31/05/2018	Event: William Mills (923756375) has left the board
Date: 31/05/2018	Event: Michael Murray (923756393) has left the board
Date: 31/05/2018	Event: Francisco Aristeguieta (923756126) has left the board
Date: 31/05/2018	Event: Stephen Bird (923756156) has left the board
Date: 31/05/2018	Event: Mark Carawan (923756168) has left the board
Date: 31/05/2018	Event: Michael Corbat (923756208) has left the board
Date: 31/05/2018	Event: Jud Linville (923756346) has left the board
Date: 31/05/2018	Event: James Forese (923756225) has left the board
Date: 31/05/2018	Event: Barbara Desoer (923756249) has left the board
Date: 31/05/2018	Event: Edward Skyler (923757349) has left the board
Date: 31/05/2018	Event: James Cowles (923756213) has left the board
Date: 31/05/2018	Event: Francesco Vanni D'Archirafi (923757428) has left the board
Date: 31/05/2018	Event: Rohan Weerasinghe (923757435) has left the board
Date: 31/05/2018	Event: Ernesto Torres Cantu (923757353) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Board Member Francesco Vanni D'Archirafi (923757428) Appointed
Date: 11/09/2017	Event: New Board Member Edward Skyler (923757349) Appointed
Date: 11/09/2017	Event: New Board Member Ernesto Torres Cantu (923757353) Appointed
Date: 11/09/2017	Event: New Board Member Rohan Weerasinghe (923757435) Appointed
Date: 11/09/2017	Event: New Board Member Paco Ybarra (923757436) Appointed
Date: 09/09/2017	Event: New Annual Return filed
Date: 08/09/2017	Event: New Board Member Bradford Hu (923756298) Appointed
Date: 08/09/2017	Event: New Board Member John Gerspach (923756290) Appointed
Date: 08/09/2017	Event: New Board Member Michael Murray (923756393) Appointed
Date: 08/09/2017	Event: New Board Member Jud Linville (923756346) Appointed
Date: 08/09/2017	Event: New Board Member William Mills (923756375) Appointed
Date: 08/09/2017	Event: New Board Member Jane Fraser (923756268) Appointed
Date: 08/09/2017	Event: New Board Member Stephen Bird (923756156) Appointed
Date: 08/09/2017	Event: New Board Member James Forese (923756225) Appointed
Date: 08/09/2017	Event: New Board Member James Cowles (923756213) Appointed
Date: 08/09/2017	Event: New Board Member Michael Corbat (923756208) Appointed
Date: 08/09/2017	Event: New Board Member Mark Carawan (923756168) Appointed
Date: 08/09/2017	Event: New Board Member Don Callahan (923756162) Appointed
Date: 08/09/2017	Event: New Board Member Francisco Aristeguieta (923756126) Appointed
Date: 08/09/2017	Event: New Board Member Barbara Desoer (923756249) Appointed

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CITIBANQUE, N. A. LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1B

£0

£1B

People Overview

0

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1B

£0

£1B

Accounts

People Overview

0

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™