CITIBANK EUROPE LIMITED
Company is dissolved
General Information
NAME
CITIBANK EUROPE LIMITED
COMPANY NUMBER
02503652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
18/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
06/01/1993
07/05/2002
CITIBANK EUROPE PLC
View all previous names
LONDON
E14 5LB
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
Credit Risk Overview
Want to learn more about CITIBANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/1992 - 02/08/1993 (1 years and 1 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
12/06/1992 - 02/08/1993 (1 years and 1 months) Born in Feb 1940 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
01/08/1993 - 31/10/2001 (8 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
01/08/1993 - 20/08/2001 (8years) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Andrew Martin Gaulter (900375165) Appointed |
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