Citibank Holdings Ireland Limited
Summary
Citibank Holdings Ireland Limited was set up on Thursday the 30th of October 2003. Their current partial address is Dublin 1, and the company status is Liquidation. The company's current directors have been the director of 7 other Irish companies between them. Citibank Holdings Ireland Limited has 1 shareholder. This Irish company shares its Eircode with at least 281 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:16/12/2024
- Latest Accounts Filed:11/07/2023
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:30/09/2024
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Citibank Holdings Ireland Limited
- Time in Business:21 Years
- Company Number:377488
- Company Size:Large Company
- Current Status:LIQUIDATION
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Citibank Holdings Ireland Ltd
- Registered Address:PwC,
One Spencer Dock,
Spencer Dock,
Dublin, Dublin 1
D01 X9R7 - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 23/05/2024
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 23/05/2024 | 20/08/2024 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 23/05/2024 | 08/07/2024 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 2 | 23/05/2024 | 04/07/2024 | |
| E1-SAP Declaration of Solvency Summary App Procd | 6 | 23/05/2024 | 31/05/2024 | |
| OTHER DIRECTORSHIP LIST | 1 | 13/12/2023 | 21/12/2023 | |
| AMENDED CONSTITUTION | 18 | 08/06/2023 | 23/10/2023 | |
| Form B1C - Annual Return General | 5 | 28/06/2023 | 11/07/2023 | |
| Migrated Certificate | 1 | 30/10/2003 | 30/10/2003 |