Citibank International Limited company overview
Citibank International Limited is a converted or closed registered with company number 01088249. It was incorporated on 21 Dec 1972 and dissolved on 4 Jan 2016 and its current status is converted closed.
The registered office is at Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB. The company has 0 active officers. It was previously called Citicorp International Bank Limited.
Citibank International Limited upcoming deadlines
This company is converted closed, so the register shows no filing deadlines for it.
Citibank International Limited at a glance
43 years
Years on the register
15,719 days from incorporation to closure
0
Active officers
Diana, Susan, Peter, Simon
565
Filings on record
Latest: 4 Jan 2016
—
Filing health score
Company is converted closed
Directors of Citibank International Limited
Former officers
92 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64191
Banks
Allowable expenses for Citibank International Limited
Based on Citibank International Limited's SIC code (64191), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Citibank International Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Citibank International Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Citibank International Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Jan 2016 · MISC
Miscellaneous
17 Dec 2015 · MISC
Miscellaneous
26 Nov 2015 · MISC
Miscellaneous
30 Sep 2015 · AR01
Annual return company with made up date full list shareholders
3 Aug 2015 · TM01
Termination of appointment of Margaret Lesley Jones as a director on 31 Jul 2015
16 Jul 2015 · MISC
Miscellaneous
11 Jun 2015 · AA
Group accounts made up to 31 Dec 2014
27 Feb 2015 · TM01
Termination of appointment of Alan Michael Duffell as a director on 27 Feb 2015
27 Feb 2015 · TM01
Termination of appointment of Gary Joseph Von Lehmden as a director on 27 Feb 2015
31 Oct 2014 · RESOLUTIONS
Resolutions
31 Oct 2014 · MAR
Re registration memorandum articles
31 Oct 2014 · CERT10
Certificate re registration public limited company to private
31 Oct 2014 · RR02
Reregistration public to private company
30 Sep 2014 · AR01
Annual return company with made up date full list shareholders
15 Sep 2014 · AP01
Appointment of Margaret Lesley Jones as a director on 8 Sep 2014
5 Sep 2014 · AA
Interim accounts made up to 30 Jun 2014
30 May 2014 · MR04
Mortgage satisfy charge full
30 May 2014 · MR04
Mortgage satisfy charge full
30 May 2014 · MR04
Mortgage satisfy charge full
30 May 2014 · MR04
Mortgage satisfy charge full
Showing the latest 20 of 565 filings. See the full history on Companies House
Accounting services for Citibank International Limited
From tax to payroll, find accountants who look after every part of Citibank International Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Citibank International Limited
About Citibank International Limited
Citibank International Limited is a UK converted or closed based in London, registered at Companies House as company number 01088249 since 21 Dec 1972. Its listed activities include banks. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Citibank International Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Citibank International Limited has 565 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Citibank International Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Citibank International Limited?
Citibank International Limited – frequently asked questions
What is the company number of Citibank International Limited?
Citibank International Limited is registered at Companies House under company number 01088249.
When was Citibank International Limited incorporated?
Citibank International Limited was incorporated on 21 Dec 1972 as a converted or closed.
Who are the directors of Citibank International Limited?
Current officers are Diana Taylor (director), Susan Helena Dean (director), Peter Mccarthy (director), Simon James Cumming (secretary), Jonathan Paul Asquith (director), James Charles Cowles (director) and 1 more.
What does Citibank International Limited do?
The company's registered nature of business (SIC) is 64191 – Banks.
Where is Citibank International Limited registered?
The registered office address is Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB.
Is Citibank International Limited still trading?
According to its latest Companies House record the company status is converted closed. Its most recent filing was miscellaneous on 4 Jan 2016.