CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

Key Data

Status

Liquidation

Company No.

04232442

Incorporation date

11/06/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

20/02/2026

Liquidators' statement of receipts and payments to 2025-12-19

View PDF (22 pages)

13/02/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (21 pages)

17/01/2025

Insolvency filing

View PDF (1 pages)

04/11/2024

Removal of liquidator by court order

View PDF (9 pages)

01/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2024

Liquidators' statement of receipts and payments to 2023-12-19

View PDF (20 pages)

27/02/2023

Liquidators' statement of receipts and payments to 2022-12-19

View PDF (20 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2021-12-19

View PDF (20 pages)

26/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

View PDF (22 pages)

20/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (20 pages)

01/03/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (14 pages)

10/01/2018

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2018-01-10

View PDF (2 pages)

08/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2018

Resolutions

View PDF (1 pages)

08/01/2018

Declaration of solvency

View PDF (6 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (28 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (22 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/09/2015

Appointment of Alberta Brusi as a director on 2015-09-23

View PDF (2 pages)

25/09/2015

Termination of appointment of Pervaiz Amirali Panjwani as a director on 2015-09-23

View PDF (1 pages)

04/09/2015

Termination of appointment of Philomena Elizabeth Rafferty as a director on 2015-09-04

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (17 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

12/05/2014

Director's details changed for Pervaiz Amirali Panjwani on 2014-04-15

View PDF (3 pages)

17/12/2013

Appointment of Pervaiz Amirali Panjwani as a director

View PDF (3 pages)

09/12/2013

Termination of appointment of Charles Denotte as a director

View PDF (2 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

18/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (17 pages)

09/08/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

25/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (17 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

16/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (17 pages)

25/09/2010

Secretary's details changed for Jill Denise Robson on 2010-09-14

View PDF (3 pages)

21/09/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

12/08/2010

Memorandum and Articles of Association

View PDF (63 pages)

12/08/2010

Resolutions

View PDF (77 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (15 pages)

15/12/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

01/07/2009

Return made up to 06/06/09; full list of members

View PDF (6 pages)

13/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

03/10/2008

Appointment terminated director marc pecquet

View PDF (1 pages)

07/07/2008

Return made up to 09/06/08; full list of members

View PDF (6 pages)

14/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

17/06/2007

Return made up to 06/06/07; full list of members

View PDF (6 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

10/07/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

29/12/2005

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

21/12/2005

Court order

View PDF (4 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (1 pages)

01/12/2005

Memorandum and Articles of Association

View PDF (19 pages)

01/12/2005

Resolutions

View PDF (3 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

12/07/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

05/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/07/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

16/07/2004

Return made up to 11/06/02; full list of members

View PDF (8 pages)

16/07/2004

Miscellaneous

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (6 pages)

02/04/2004

Return made up to 11/06/03; full list of members

View PDF (8 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Statement of affairs

View PDF (19 pages)

27/02/2004

Ad 14/10/03--------- us$ si 8000000@25=200000000 us$ ic 55015000/255015000

View PDF (2 pages)

27/02/2004

Resolutions

View PDF (2 pages)

27/02/2004

Nc inc already adjusted 14/10/03

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

24/11/2003

Resolutions

View PDF (2 pages)

24/11/2003

Us$ nc 55015000/255015000 14/10/03

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/05/2003

Statement of affairs

View PDF (9 pages)

09/05/2003

Ad 21/09/01-21/09/01 us$ si 2200000@25

View PDF (2 pages)

09/05/2003

Miscellaneous

View PDF (2 pages)

09/05/2003

Resolutions

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (3 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

08/11/2002

Registered office changed on 08/11/02 from: 120 cheapside london EC2V 6DS

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (24 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Ad 21/09/01--------- us$ si 2200000@25=55000000 us$ ic 15000/55015000

View PDF (2 pages)

23/10/2001

Us$ nc 15000/55015000 21/09/01

View PDF (2 pages)

09/10/2001

£ nc 2/0 20/09/01

View PDF (1 pages)

03/10/2001

£ ic 2/0 20/09/01 £ sr 2@1=2

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (6 pages)

14/09/2001

Ad 28/08/01--------- us$ si 600@25=15000 us$ ic 0/15000

View PDF (2 pages)

14/09/2001

Nc inc already adjusted 28/08/01

View PDF (1 pages)

14/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

£ nc 1000/2 03/09/01

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

24/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/08/2001

New director appointed

View PDF (3 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

Registered office changed on 24/08/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

11/06/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

06/06/2018

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaulter, Andrew Martin	Director	10/08/2001 - 07/09/2001	30
Randall, Peter William	Director	10/08/2001 - 07/09/2001	8
Gaulter, Andrew Martin	Secretary	10/08/2001 - 24/02/2004	26
Robson, Jill Denise	Secretary	06/10/2004 - Present	36
Martin, Stephen John	Director	11/06/2001 - 10/08/2001	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED is an(a) Liquidation company incorporated on 11/06/2001 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED?

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED is currently Liquidation. It was registered on 11/06/2001 .

Where is CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED located?

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED do?

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED?

The latest filing was on 20/02/2026: Liquidators' statement of receipts and payments to 2025-12-19.