CITIBANK INTERNATIONAL LIMITED

01088249
Dissolved London

Banks

Financial services Banks
C

CITIBANK INTERNATIONAL LIMITED

01088249

Banks

Founded 21 Dec 1972 Dissolved London, United Kingdom website.com
Financial services Banks

Previous Company Names

CITICORP INTERNATIONAL BANK LIMITED 21 Dec 1972 — 18 Jun 1985
Accounts Submitted 11 Jun 2015
Confirmation Submitted 30 Sept 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
11 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Citigroup Centre Canada Square Canary Wharf London E14 5LB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CITIBANK INTERNATIONAL LIMITED (01088249), a dissolved financial services company based in London, United Kingdom. Incorporated 21 Dec 1972. Banks. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Citi Overseas Holdings Bahamas Limited
100.0%
1,757,011,711
Dukinfield Bahamas Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

11 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2016MiscellaneousMiscellaneous
17 Dec 2015MiscellaneousMiscellaneous
26 Nov 2015MiscellaneousMiscellaneous
30 Sept 2015Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
3 Aug 2015OfficersTermination of Margaret Lesley Jones as director on 31 Jul 2015
4 Jan 2016 Miscellaneous

Miscellaneous

17 Dec 2015 Miscellaneous

Miscellaneous

26 Nov 2015 Miscellaneous

Miscellaneous

30 Sept 2015 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

3 Aug 2015 Officers

Termination of Margaret Lesley Jones as director on 31 Jul 2015

Recent Activity

Latest Activity

Miscellaneous

10 years ago on 4 Jan 2016

Miscellaneous

10 years ago on 17 Dec 2015

Miscellaneous

10 years ago on 26 Nov 2015

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 30 Sept 2015

Termination of Margaret Lesley Jones as director on 31 Jul 2015

10 years ago on 3 Aug 2015