ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citibanque, N. A. Ltd

Citibanque, N. A. Ltd is a dissolved company incorporated on 7 September 2015 with the registered office located in London, Greater London. Citibanque, N. A. Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09766394
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Economist • Hungarian • Lives in China • Born in Feb 1965
Director • American • Lives in United States • Born in Feb 1959
Director • American • Lives in United States • Born in Jul 1962
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Banque D'Chine Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Boc International Finance Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Industriel Et Commercial Banque De Chine Limited
Mr. GyÖrgy Varga is a mutual person.
Active
ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd
Mr. GyÖrgy Varga is a mutual person.
Dissolved
ConfianÇa DepositÁria Companhia Ltd
Mr. GyÖrgy Varga is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 1 Oct 2019
Registered Address Changed
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 28 Sep 2018
Get Credit Report
Discover Citibanque, N. A. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 4 Oct 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 26 Aug 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 1 Oct 2020
Confirmation statement made on 27 August 2020 with no updates
Submitted on 28 Aug 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 1 Oct 2019
Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to 27 Old Gloucester Street London WC1N 3AX on 16 September 2019
Submitted on 16 Sep 2019
Confirmation statement made on 30 August 2019 with no updates
Submitted on 2 Sep 2019
Accounts for a dormant company made up to 28 September 2018
Submitted on 28 Sep 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year