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Company Information for

CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED

LONDON, W1U 7EU,
Company Registration Number
02019774
Private Limited Company
Dissolved

Dissolved 2016-03-02

Company Overview

About Citigroup Global Markets U.k. Equity Ltd
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED was founded on 1986-05-15 and had its registered office in London. The company was dissolved on the 2016-03-02 and is no longer trading or active.

Key Data
Company Name
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
SALOMON BROTHERS U.K. EQUITY LIMITED07/04/2003
Filing Information
Company Number 02019774
Date formed 1986-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-03-02
Type of accounts FULL
Last Datalog update: 2016-04-28 00:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2008-06-01
JAMES CHARLES COWLES
Director 2009-03-31
PETER MCCARTHY
Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLEN
Director 2009-11-17 2013-07-25
DIANA TAYLOR
Director 2010-01-27 2013-07-25
SUSAN HELENA DEAN
Director 2012-04-26 2013-07-24
MICHAEL LOUIS CORBAT
Director 2011-10-17 2012-11-19
WILLIAM JOSEPH MILLS
Director 2003-05-27 2011-12-31
LEWIS B KADEN
Director 2008-05-27 2011-10-18
MICHAEL EDWARD SCHLEIN
Director 2007-02-01 2009-09-21
WINFRIED FRANZ WILHELM BISCHOFF
Director 2002-07-23 2009-09-11
ANDREW NEIL PITT
Director 2003-10-28 2008-06-03
ANDREW MARTIN GAULTER
Company Secretary 2000-05-31 2008-05-31
DAVID COLTON BUSHNELL
Director 2005-06-24 2008-05-16
MICHAEL STUART KLEIN
Director 2003-03-27 2008-05-01
STEPHEN HARRY LONG
Director 2005-07-05 2006-12-31
FRANCESCO PAOLO VANNI D'ARCHIRAFI
Director 2002-07-23 2005-10-18
DAVID JOHN CHALLEN
Director 2004-05-06 2005-05-05
JOHN JOSEPH ROCHE
Director 2002-07-23 2005-05-05
JOHN JOSEPH ROCHE
Director 2002-07-23 2005-05-05
JOHN WALTER ANDERSON
Director 2002-07-23 2004-08-31
WILLIAM MEREDITH SAMUEL
Director 2000-06-26 2003-07-31
JOSE ANTONIO GARCIA CANTERA
Director 2003-03-19 2003-07-02
JAMES O'DONNELL
Director 1999-12-16 2002-07-23
EDWARD FRANK MILLER
Director 2000-08-07 2002-07-15
ROYCE WILLIAM MILLER
Company Secretary 1999-05-13 2000-09-30
JAMES STEWART BOSHART
Director 1998-07-29 2000-08-07
RONALD MICHAEL FREEMAN
Director 1998-07-29 2000-06-26
GORDON WILLIAM LAWSON
Director 1995-12-07 1999-12-16
KYRA BERGIN
Company Secretary 1997-03-26 1999-05-13
PETER JAMES MIDDLETON
Director 1995-12-15 1998-07-29
IAN ANTHONY PELLOW
Company Secretary 1992-03-28 1997-03-26
GARY WOLENS
Director 1992-03-28 1995-12-07
JAMES LEE MASSEY
Director 1992-03-28 1992-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Active
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 8 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Active
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Liquidation
JAMES CHARLES COWLES CITIBANK INTERNATIONAL LIMITED Director 2012-10-31 CURRENT 1972-12-21 Converted / Closed
JAMES CHARLES COWLES CITIGROUP GLOBAL MARKETS LIMITED Director 2009-03-31 CURRENT 1983-10-21 Active
PETER MCCARTHY CITIGROUP GLOBAL MARKETS EUROPE LIMITED Director 2012-08-10 CURRENT 1981-03-05 Active
PETER MCCARTHY CITIBANK INVESTMENTS LIMITED Director 2012-08-10 CURRENT 1985-05-03 Active
PETER MCCARTHY CITIBANK INTERNATIONAL LIMITED Director 2012-05-16 CURRENT 1972-12-21 Converted / Closed
PETER MCCARTHY CITIGROUP GLOBAL MARKETS LIMITED Director 2012-05-16 CURRENT 1983-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2015-12-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2015
2014-06-06MISCSECTION 519
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2014-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-264.70DECLARATION OF SOLVENCY
2014-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06SH20STATEMENT BY DIRECTORS
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 10000000
2013-09-06SH1906/09/13 STATEMENT OF CAPITAL GBP 10000000.00
2013-09-06RES06REDUCE ISSUED CAPITAL 03/09/2013
2013-09-06CAP-SSSOLVENCY STATEMENT DATED 29/08/13
2013-08-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DEAN
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR
2013-04-11AR0128/03/13 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COWLES / 02/10/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COWLES / 01/11/2012
2012-06-06AP01DIRECTOR APPOINTED PETER MCCARTHY
2012-05-01AP01DIRECTOR APPOINTED SUSAN HELENA DEAN
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0128/03/12 NO CHANGES
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012
2012-02-01RES01ADOPT ARTICLES 19/01/2012
2012-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-01RES13AMEND ARTICLES 19/01/2012
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS
2011-10-28AP01DIRECTOR APPOINTED MICHAEL LOUIS CORBAT
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS KADEN
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0128/03/11 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0126/02/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED DIANA TAYLOR
2009-12-22AP01DIRECTOR APPOINTED DAVID JOHN CHALLEN
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHLEIN
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR WINFRIED BISCHOFF
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06RES01ADOPT ARTICLES 31/07/2009
2009-04-23288aDIRECTOR APPOINTED JAMES CHARLES COWLES
2009-04-15363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED LEWIS B KADEN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PITT
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-06-04288aSECRETARY APPOINTED JILL DENISE ROBSON
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUSHNELL
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KLEIN
2008-04-29363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-13363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-14
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2001-05-25 Satisfied LLOYDS TSB BANK PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2000-03-03 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENTAL SECURITY DEED SUPPLEMENTAL TO A SECURITY DEED DATED 4 APRIL 1997 2000-03-01 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL SECURITY DEED 1999-07-09 Satisfied LLOYDS TSB BANK PLC
SECURITY DEED 1997-04-04 Satisfied LLOYDS BANK PLC
CHARGE 1993-03-25 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
CHARGE 1987-05-14 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE IN FAVOUR OF THE STOCK EXCHANGE. 1986-10-27 Satisfied THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LONDON.
Intangible Assets
Patents
We have not found any records of CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
Trademarks
We have not found any records of CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITEDEvent Date2014-03-17
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU , on 20 November 2015 at 10.30 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 17 March 2014 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/CITI. Malcolm Cohen , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED any grants or awards.
Ownership
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