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CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED (4232442)

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Introduction

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CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED was registered 25 years ago.(SIC: 82990)

Status

liquidation

Active since 25 years ago

Company No

04232442

LTD Company

Age

25 Years

Incorporated 11 June 2001

Size

N/A

Accounts

ARD: 31/12

Overdue

7 years overdue

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 2 October 2017 (8 years ago)
Period: 1 January 2016 - 31 December 2016(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2018
Period: 1 January 2017 - 31 December 2017

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to 6 June 2017 (9 years ago)
Submitted on 13 June 2017 (9 years ago)

Next Due

Due by 20 June 2018
For period ending 6 June 2018

Previous Company Names

ARRINLODGE LIMITED
From: 11 June 2001To: 13 August 2001

Contact

Address

55 Baker Street London, W1U 7EU,

Previous Addresses

Citigroup Centre Canada Square Canary Wharf London E14 5LB
From: 11 June 2001To: 10 January 2018

Timeline

6 key events • 2001 - 2015

Funding Officers Ownership
Company Founded
Jun 01
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

ROBSON, Jill Denise

Active
Baker Street, LondonW1U 7EU
Secretary
Appointed 06 Oct 2004

BRUSI, Alberta

Active
Baker Street, LondonW1U 7EU
Born February 1968
Director
Appointed 23 Sept 2015

DAVID, Anne Emmanuelle

Active
14 Square Rene Schwartz, Thionville
Born March 1965
Director
Appointed 14 Nov 2003

DICKSON, Valerie Anne

Resigned
12a Prince Of Wales Mansions, LondonSW11 4BG
Secretary
Appointed 24 Feb 2004
Resigned 05 Oct 2004

GAULTER, Andrew Martin

Resigned
Willows End, Walton On ThamesKT12 1EY
Secretary
Appointed 10 Aug 2001
Resigned 24 Feb 2004

MARQUISS, Julie

Resigned
53 Stortford Road, HoddesdonEN11 0AL
Secretary
Appointed 11 Jun 2001
Resigned 10 Aug 2001

BLONDE, Fabrice Guy Francois

Resigned
83 Rue De L'Eglise, Walferdange
Born December 1970
Director
Appointed 07 Sept 2001
Resigned 16 Jan 2002

DENOTTE, Charles Julien

Resigned
48 Av Gaston Diderich, LuxembourgFOREIGN
Born March 1963
Director
Appointed 16 Jan 2002
Resigned 30 Nov 2013

GAULTER, Andrew Martin

Resigned
Willows End, Walton On ThamesKT12 1EY
Born April 1951
Director
Appointed 10 Aug 2001
Resigned 07 Sept 2001

HARGROVE, Joseph

Resigned
42 Lafayette Road, PrincetonFOREIGN
Born November 1962
Director
Appointed 30 Jan 2003
Resigned 14 Nov 2003

INGHAM, Sarah Jane

Resigned
22 Rue Elterstrachen, Bereldange
Born May 1957
Director
Appointed 07 Sept 2001
Resigned 14 Nov 2003

MARTIN, Stephen John

Resigned
7 Lantern Way, West DraytonUB7 9BU
Born September 1960
Director
Appointed 11 Jun 2001
Resigned 10 Aug 2001

PANJWANI, Pervaiz Amirali

Resigned
Z.A. Bourmicht, Bertrange
Born July 1970
Director
Appointed 03 Dec 2013
Resigned 23 Sept 2015

PECQUET, Marc Edouard

Resigned
84 Bd Napoleon Ier, L-2210
Born February 1948
Director
Appointed 07 Sept 2001
Resigned 30 Sept 2008

RAFFERTY, Philomena Elizabeth

Resigned
20 Seabury Close, MalahideIRISH
Born March 1957
Director
Appointed 14 Nov 2003
Resigned 04 Sept 2015

RANDALL, Peter William

Resigned
12 Cibbon Road, BasingstokeRG24 8TD
Born June 1948
Director
Appointed 10 Aug 2001
Resigned 07 Sept 2001

Persons with significant control

1

Citigroup Inc

Active
153 East 53rd Street, New YorkNY10022

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

120

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 February 2025
LIQ03LIQ03
Liquidation Miscellaneous
17 January 2025
LIQ MISCLIQ MISC
Liquidation Voluntary Removal Of Liquidator By Court
4 November 2024
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
1 November 2024
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 February 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 March 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 February 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 February 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 March 2019
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 January 2018
600600
Resolution
8 January 2018
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
8 January 2018
LIQ01LIQ01
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Miscellaneous
6 June 2014
MISCMISC
Change Person Director Company With Change Date
12 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Accounts With Made Up Date
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Made Up Date
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Made Up Date
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Change Person Secretary Company With Change Date
25 September 2010
CH03Change of Secretary Details
Accounts With Made Up Date
21 September 2010
AAAnnual Accounts
Memorandum Articles
12 August 2010
MEM/ARTSMEM/ARTS
Resolution
12 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
12 August 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Made Up Date
15 December 2009
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Group
13 October 2008
AAAnnual Accounts
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Group
14 July 2007
AAAnnual Accounts
Legacy
17 June 2007
363aAnnual Return
Accounts With Accounts Type Group
10 July 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Certificate Capital Reduction Issued Capital Share Premium
29 December 2005
CERT16CERT16
Court Order
21 December 2005
OCOC
Resolution
6 December 2005
RESOLUTIONSResolutions
Resolution
6 December 2005
RESOLUTIONSResolutions
Memorandum Articles
1 December 2005
MEM/ARTSMEM/ARTS
Resolution
1 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2005
AAAnnual Accounts
Legacy
12 July 2005
363aAnnual Return
Accounts With Accounts Type Group
5 May 2005
AAAnnual Accounts
Legacy
13 December 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
244244
Legacy
21 July 2004
363aAnnual Return
Legacy
16 July 2004
363aAnnual Return
Miscellaneous
16 July 2004
MISCMISC
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
16 July 2004
RESOLUTIONSResolutions
Legacy
2 April 2004
363aAnnual Return
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Statement Of Affairs
27 February 2004
SASA
Legacy
27 February 2004
88(2)R88(2)R
Resolution
27 February 2004
RESOLUTIONSResolutions
Legacy
27 February 2004
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Memorandum Articles
24 November 2003
MEM/ARTSMEM/ARTS
Resolution
24 November 2003
RESOLUTIONSResolutions
Legacy
24 November 2003
123Notice of Increase in Nominal Capital
Legacy
29 October 2003
244244
Statement Of Affairs
9 May 2003
SASA
Legacy
9 May 2003
88(2)R88(2)R
Miscellaneous
9 May 2003
MISCMISC
Resolution
9 May 2003
RESOLUTIONSResolutions
Legacy
17 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 February 2003
AAAnnual Accounts
Legacy
8 November 2002
287Change of Registered Office
Legacy
28 October 2002
244244
Resolution
7 February 2002
RESOLUTIONSResolutions
Resolution
7 February 2002
RESOLUTIONSResolutions
Legacy
4 February 2002
288bResignation of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
88(2)R88(2)R
Legacy
23 October 2001
123Notice of Increase in Nominal Capital
Legacy
9 October 2001
122122
Legacy
3 October 2001
169169
Resolution
3 October 2001
RESOLUTIONSResolutions
Legacy
14 September 2001
88(2)R88(2)R
Legacy
14 September 2001
123Notice of Increase in Nominal Capital
Resolution
14 September 2001
RESOLUTIONSResolutions
Legacy
6 September 2001
122122
Resolution
6 September 2001
RESOLUTIONSResolutions
Legacy
24 August 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
24 August 2001
287Change of Registered Office
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
13 August 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 June 2001
NEWINCIncorporation