CITIBANQUE CANADA LTD
Company is dissolved
General Information
NAME
CITIBANQUE CANADA LTD
COMPANY NUMBER
09881829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
29/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
Want to learn more about CITIBANQUE CANADA LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIGROUP INC | N/A | N/A |
| CITIBANQUE CANADA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Gyorgy Varga (928091474) Appointed |
Credit Risk Overview
Want to learn more about CITIBANQUE CANADA LTD?
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 CITIBANQUE CANADA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANQUE CANADA LTD?
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 |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Gyorgy Varga (928091474) Appointed |
| 18/03/2021 | New Board Member Dmitriy Mayer (928091093) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Alan Danesi (927623601) Appointed |
| 10/11/2020 | New Board Member Allen Foulds (927623448) Appointed |
| 10/11/2020 | New Board Member Mark Turner (927623479) Appointed |
| 10/11/2020 | New Board Member Nicholas Burger (927623504) Appointed |
| 10/11/2020 | New Board Member Philippe Cariddi (927623535) Appointed |
| 10/11/2020 | New Board Member Melinda O'Brien (927623536) Appointed |
| 10/11/2020 | New Board Member Roy Choi (927623615) Appointed |
| 10/11/2020 | New Board Member Ryan Fritz (927623693) Appointed |
| 10/11/2020 | New Board Member Derek Hume (927623694) Appointed |
| 10/11/2020 | New Board Member Forrest Bell (927623690) Appointed |
| 04/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | John Hastings (920285173) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
