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Citigroup International Luxembourg Limited

Citigroup International Luxembourg Limited is a liquidation company incorporated on 11 June 2001 with the registered office located in London, Greater London. Citigroup International Luxembourg Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04232442
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2692 days
Dated 6 June 2017 (8 years ago)
Next confirmation dated 6 June 2018
Was due on 20 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2590 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • French • Born in Mar 1965
Director • Citi Country Officer • Italian • Lives in Luxembourg • Born in Feb 1968
Secretary • British • Lives in England • Born in May 1965
Citigroup INC
PSC
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Mutual Companies
Avco Trust
Jill Denise Robson is a mutual person.
Liquidation
Citifinancial Mortgage Corporation
Jill Denise Robson is a mutual person.
Liquidation
Future Mortgages 1 Limited
Jill Denise Robson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.96M
Increased by £685K (+54%)
Turnover
£463K
Increased by £454K (+5044%)
Employees
Unreported
Same as previous period
Total Assets
£1.03B
Increased by £169.17M (+20%)
Total Liabilities
-£763K
Increased by £454K (+147%)
Net Assets
£1.03B
Increased by £168.72M (+20%)
Debt Ratio (%)
0%
Increased by 0.04% (+106%)
Latest Activity
Insolvency Filed
9 Months Ago on 17 Jan 2025
Liquidator Removed By Court
12 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Registered Address Changed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 8 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Jan 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 13 Feb 2025
Insolvency filing
Submitted on 17 Jan 2025
Removal of liquidator by court order
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 2 Mar 2022
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 26 Feb 2021
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 20 Feb 2020
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 10 January 2018
Submitted on 10 Jan 2018
Repayment History
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