CITIBANK EU HOLD CO NO 1 LIMITED

CITIBANK EU HOLD CO NO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCITIBANK EU HOLD CO NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07741973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITIBANK EU HOLD CO NO 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CITIBANK EU HOLD CO NO 1 LIMITED located?

    Registered Office Address
    Citigroup Centre Canada Square
    Canary Wharf
    E14 5LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CITIBANK EU HOLD CO NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2012

    Statement of capital on Aug 20, 2012

    • Capital: USD 1
    SH01

    Appointment of David Ian Sharland as a director on Jan 01, 2012

    3 pagesAP01

    Termination of appointment of William Joseph Mills as a director on Dec 31, 2011

    2 pagesTM01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Incorporation

    45 pagesNEWINC

    Who are the officers of CITIBANK EU HOLD CO NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Jill Denise
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    Secretary
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    162361970001
    CHALLEN, David John
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    United KingdomBritishChairman147810550001
    SHARLAND, David Ian
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    EnglandBritishChartered Accountant123765710001
    MILLS, William Joseph
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    United KingdomAmericanBanker90482360001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0