CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

04232442 liquidation London Administrative & support services
1
Cases
3
Practitioners
15
Directors

Company overview

Company number 04232442
Type ltd
Status liquidation
Incorporated 2001-06-11
Registered office London, W1U 7EU
Industry Administrative & support services
SIC codes 82990

About the company

Citigroup International Luxembourg Limited is a London company incorporated in 2001. Its registered activity is other business support service activities.

Insolvency timeline

20 Dec 2017
wound up on · Members' voluntary liquidation
18 Dec 2017
declaration solvent on · Members' voluntary liquidation

Directors (15)

Director Appointed Ceased to act
Alberta Brusi Current Director 23 Sep 2015
Jill Denise Robson Current Secretary 06 Oct 2004
Anne Emmanuelle David Current Director 14 Nov 2003
Pervaiz Amirali Panjwani Director 03 Dec 2013 23 Sep 2015
Valerie Anne Dickson Secretary 24 Feb 2004 05 Oct 2004
Philomena Elizabeth Rafferty Director 14 Nov 2003 04 Sep 2015
Joseph Hargrove Director 30 Jan 2003 14 Nov 2003
Charles Julien Denotte Director 16 Jan 2002 30 Nov 2013
Fabrice Guy Francois Blonde Director 07 Sep 2001 16 Jan 2002
Sarah Jane Ingham Director 07 Sep 2001 14 Nov 2003
Marc Edouard Pecquet Director 07 Sep 2001 30 Sep 2008
Andrew Martin Gaulter Secretary, Director 10 Aug 2001 24 Feb 2004
Peter William Randall Director 10 Aug 2001 07 Sep 2001
Julie Marquiss Secretary 11 Jun 2001 10 Aug 2001
Stephen John Martin Director 11 Jun 2001 10 Aug 2001

Insolvency practitioners

practitioner
Appointed: 2024-10-14
practitioner
Appointed: 2017-12-20
practitioner
Appointed: 2017-12-20

Track any company

Create a free account to follow any UK company and get an email the moment a new insolvency filing appears.

Get started free

Who is InsolvencyRadar for?

Built for everyone who works with UK insolvency data

Credit & risk teams

Monitor your customers and suppliers, and get alerted the moment one enters an insolvency process.

Insolvency practitioners & advisers

Track appointments, benchmark against peers and spot new cases in your region as they are filed.

Investors, lawyers & researchers

Analyse market trends, distressed sectors and recovery opportunities across the whole UK.

Simple, transparent pricing

Full access to every UK company insolvency, with alerts, exports and the appointed practitioner on every case.

Monthly subscription

£199 /month

Ideal for businesses and law firms.

Unlock all data
  • Real-time insolvency feed
  • Appointed practitioner on every case
  • Unlimited watchlists and email alerts
  • Industry and region filters
  • CSV export
Best value

Lifetime

£1,999 £2,499

One payment, lifetime access.

Get lifetime access
  • Everything in the monthly plan
  • Lifetime access (no recurring fees)
  • Monthly insolvency report
  • Full historical database