| Company Name | Citibank Eu Hold Co No 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07741973 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Challen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
| Secretary Name | Jill Denise Robson |
|---|---|
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
| Director Name | Mr David Ian Sharland |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 April 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
| Director Name | William Joseph Mills |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Location
| Registered Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at $1 | Citibank Overseas Investment Corporation 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 11 January 2012 | Appointment of David Ian Sharland as a director (3 pages) |
| 11 January 2012 | Termination of appointment of William Mills as a director (2 pages) |
| 11 January 2012 | Appointment of David Ian Sharland as a director on 1 January 2012 (3 pages) |
| 11 January 2012 | Termination of appointment of William Joseph Mills as a director on 31 December 2011 (2 pages) |
| 13 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 13 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 16 August 2011 | Incorporation (45 pages) |
| 16 August 2011 | Incorporation (45 pages) |