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Company Information for

CITIBANK HOLDINGS IRELAND LIMITED

PWC IRELAND, ONE SPENCER DOCK, SPENCER DOCK, DUBLIN, Dublin 1, D01 X9R7, Ireland, D01 X9R7,
Company Registration Number
IE377488
LTD - Private Company Limited by Shares
Liquidation

Company Overview

About Citibank Holdings Ireland Ltd
CITIBANK HOLDINGS IRELAND LIMITED was founded on 2003-10-30 and has its registered office in Spencer Dock. The organisation's status is listed as "Liquidation". Citibank Holdings Ireland Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
CITIBANK HOLDINGS IRELAND LIMITED
 
Legal Registered Office
PWC IRELAND
ONE SPENCER DOCK
SPENCER DOCK
DUBLIN, Dublin 1, D01 X9R7, Ireland
D01 X9R7
 
Filing Information
Company Number IE377488
Company ID Number 377488
Date formed 2003-10-30
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 
Latest return 2023-06-28
Return next due 2024-09-30
Type of accounts 
Last Datalog update: 2024-09-22 12:03:05
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-20Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2024-07-08Form E2: Notice of Appointment of Liquidator(s) / Form E2: Notice of Appointment of Liquidator(s)
2024-07-04Form G1 - Special Resolution to Wind up / Form G1 - Special Resolution to Wind up
2024-05-31E1-SAP Declaration of Solvency Summary App Procd / E1-SAP Declaration of Solvency Summary App Procd
2023-12-21Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-12-21OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2023-11-23Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-10-24Form B5 - Return of Allotments / Form B5 - Return of Allotments
2023-10-23Form G1 Special Resolution - General / Form G1 Special Resolution - General
2023-10-23AMENDED CONSTITUTION / Form G1 Special Resolution - General
2023-10-10Form G1 Special Resolution - General / Form G1 Special Resolution - General
2023-10-10SAP204 DECLARATION / SAP204 DECLARATION
2023-08-09Form G1 Special Resolution - General / Form G1 Special Resolution - General
2023-08-09Resolution Upload / Form G1 Special Resolution - General
2023-07-11Form B1C - Annual Return General / Form B1C - Annual Return General
2023-07-11FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-07-11OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2023-07-11Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-04-04Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-04-04OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2022-11-21Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-05-17Form B1C - Annual Return General / Form B1C - Annual Return General
2022-05-17FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-05-17OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-09-30Form B1C - Annual Return General / Form B1C - Annual Return General
2021-09-30FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-09-30OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-05-20Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-11-06OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-11-06Account details / Form B1C - Annual Return General
2020-11-06B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-05-13B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-12-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-11-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-08-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-07-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-07-11OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2019-05-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-10-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-15OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-08-10G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-08-10AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-08-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-08-01OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-08-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-07-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2017-07-05CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2017-02-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-02-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-03-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-02-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-10-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-13OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2015-10-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-10-08AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2014-10-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2014-10-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-01OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2014-10-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-04-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-10-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-09-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-09-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-08B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-07-08G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2010-07-08G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2010-01-22COURT ORDER / CBM COURT ORDER
2009-12-23HIGH COURT ORDER / CBM COURT ORDER
2009-10-21CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER / CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER
2009-10-21COMMON DRAFT TERMS OF A CROSS BORDER MERGER / CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER
2009-10-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-10-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-10-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-01-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-05-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-12-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-11-07B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2003-11-07M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2003-11-07AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2003-11-07G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2003-10-30A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2003-10-30CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2003-10-30MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CITIBANK HOLDINGS IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIBANK HOLDINGS IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of CITIBANK HOLDINGS IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIBANK HOLDINGS IRELAND LIMITED
Trademarks
We have not found any records of CITIBANK HOLDINGS IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIBANK HOLDINGS IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CITIBANK HOLDINGS IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIBANK HOLDINGS IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIBANK HOLDINGS IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIBANK HOLDINGS IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode D01 X9R7