Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Company Information for

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04232442
Private Limited Company
Liquidation

Company Overview

About Citigroup International Luxembourg Ltd
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED was founded on 2001-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Citigroup International Luxembourg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
 
Previous Names
ARRINLODGE LIMITED13/08/2001
Filing Information
Company Number 04232442
Company ID Number 04232442
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-06
Return next due 2018-06-20
Type of accounts FULL
Last Datalog update: 2018-06-18 22:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP INTERNATIONAL LUXEMBOURG 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 INTERNATIONAL LUXEMBOURG LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2004-10-06
ALBERTA BRUSI
Director 2015-09-23
ANNE EMMANUELLE DAVID
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
PERVAIZ AMIRALI PANJWANI
Director 2013-12-03 2015-09-23
PHILOMENA ELIZABETH RAFFERTY
Director 2003-11-14 2015-09-04
CHARLES JULIEN DENOTTE
Director 2002-01-16 2013-11-30
MARC EDOUARD PECQUET
Director 2001-09-07 2008-09-30
VALERIE ANNE DICKSON
Company Secretary 2004-02-24 2004-10-05
ANDREW MARTIN GAULTER
Company Secretary 2001-08-10 2004-02-24
JOSEPH HARGROVE
Director 2003-01-30 2003-11-14
SARAH JANE INGHAM
Director 2001-09-07 2003-11-14
FABRICE GUY FRANCOIS BLONDE
Director 2001-09-07 2002-01-16
ANDREW MARTIN GAULTER
Director 2001-08-10 2001-09-07
PETER WILLIAM RANDALL
Director 2001-08-10 2001-09-07
JULIE MARQUISS
Company Secretary 2001-06-11 2001-08-10
STEPHEN JOHN MARTIN
Director 2001-06-11 2001-08-10

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 CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
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 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
ALBERTA BRUSI CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Director 2015-09-23 CURRENT 2001-11-26 Active
ANNE EMMANUELLE DAVID CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Director 2003-11-14 CURRENT 2001-11-26 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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;USD 200015000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;USD 200015000
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;USD 200015000
2016-06-23AR0106/06/16 FULL LIST
2016-06-23AR0106/06/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28AP01DIRECTOR APPOINTED ALBERTA BRUSI
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PERVAIZ PANJWANI
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA RAFFERTY
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;USD 200015000
2015-06-09AR0106/06/15 FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;USD 200015000
2014-06-11AR0106/06/14 FULL LIST
2014-06-06MISCSECTION 519
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ AMIRALI PANJWANI / 15/04/2014
2013-12-17AP01DIRECTOR APPOINTED PERVAIZ AMIRALI PANJWANI
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DENOTTE
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0106/06/13 FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0106/06/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0106/06/11 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12MEM/ARTSARTICLES OF ASSOCIATION
2010-08-12RES13COMPANY BUSINESS 21/07/2010
2010-08-12RES01ALTER ARTICLES 21/07/2010
2010-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-24AR0106/06/10 FULL LIST
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR MARC PECQUET
2008-07-07363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-17363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-29CERT16REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2005-12-21OCREDUCE CAPITAL & SHARE PREM ACT
2005-12-06RES13REDUCED PRE ACCOUNT BY 22/11/05
2005-12-06RES06REDUCE ISSUED CAPITAL 22/11/05
2005-12-01MEM/ARTSARTICLES OF ASSOCIATION
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-12363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-12-13288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-09-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-21363aRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-07-16363aRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2004-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-16MISCML28 TO REMOVE DUP RES OF 210901
2004-07-16RES12VARYING SHARE RIGHTS AND NAMES
2004-07-16RES04NC INC ALREADY ADJUSTED 21/09/01
2004-04-02363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288bSECRETARY RESIGNED
2004-02-27123NC INC ALREADY ADJUSTED 14/10/03
2004-02-27RES04NC INC ALREADY ADJUSTED 14/10/03
2004-02-27SASHARES AGREEMENT OTC
2004-02-2788(2)RAD 14/10/03--------- US$ SI 8000000@25=200000000 US$ IC 55015000/255015000
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288bDIRECTOR RESIGNED
2003-11-24RES04NC INC ALREADY ADJUSTED 14/10/03
2003-11-24123US$ NC 55015000/255015000 14/10/03
2003-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-09RES13RECTIFIED SHARE VALUE 25/02/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-12-22
Resolutions for Winding-up2017-12-22
Notice of Intended Dividends2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

Intangible Assets
Patents
We have not found any records of CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Trademarks
We have not found any records of CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP INTERNATIONAL LUXEMBOURG 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 (82990 - Other business support service activities not elsewhere classified) as CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP INTERNATIONAL LUXEMBOURG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP INTERNATIONAL LUXEMBOURG 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 INTERNATIONAL LUXEMBOURG LIMITED any grants or awards.
Ownership
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1U 7EU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4