CITIBANK INTERNATIONAL LIMITED

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Address

CITIBANK INTERNATIONAL LIMITED
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
(148 companies also use this postcode)

Phone: 020 7986 9218
Web:
Classification:

Banks

Legal Information

Company Registration No.:
01088249
VAT Number:
GB429 6256 29
Incorporation Date:
21 Dec 1972
Closure Date:
4 Jan 2016
Financial Year End:
31 Dec
Capital:
£1,757,011,711.00 on 30 Sep 2015
For period ending:
31 Dec 2014
Filed on:
11 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2015
Filed on:
30 Sep 2015
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

23 Dec 2015

YORKSHIRE WATER SERVICES LIMITED Re: Heirs and assigns of Sir George John Armytage owner or owners of the Kirklees Estate (as referred to in the Conveyance and herein described as Relevant Parties) Take notice that in accordance with paragraph 7 of the 2nd Schedule of a conveyance dated 1st June 1905 between (1) Sir George John Armytage (2) The Lord Mayor Alderman and Burgesses of the Borough of Huddersfield (“the Conveyance”), an area of land contained within Title Number WYK874362, being land at Yorkshire Water Services Limited’s Waste Water Treatment Works at Cooper Bridge, off Cooper Bridge Road, Mirfield, WF14 0BT is not now required and ceases to be used for or in connection with its sewerage works. Relevant Parties should contact Yorkshire Water Services Limited within three months of the date hereof: Yorkshire Water Services Limited Land and Property Department Western House Halifax Road Bradford BD6 2SZ Notice is hereby given that pursuant to the Order of Mr Registrar Jones in the High Court of Justice, Chancery Division, Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL dated 17 December 2015 (“the Order”): MEMBERS’ VOLUNTARY LIQUIDATIONS TO BE TRANSFERRED TO FRANCIS GRAHAM NEWTON Montpellier Holdings Limited That Paul James Bates be removed from the office of Liquidator (as appropriate) of the above company and that Francis Graham Newton be appointed as Liquidator. CREDITORS’ VOLUNTARY LIQUIDATIONS TO BE TRANSFERRED TO EDWARD TERRENCE KERR Centechnology (UK) Limited Centerpac Limited Coal Supplies (UK) Limited Contractors Facilities Limited Harworth Haulage Ltd Harworth Park Services Ltd Harworth Power Limited Hewlett Civil Engineering Limited Involve Marketing Agency Limited Juniper (No.3) Limited Juniper (No.7) Limited Parklands Colliery Company Limited RJB Mining (UK) Ltd The Involve Marketing Partnership Limited Whitewater Creative Services Ltd That Paul James be removed from the office of Joint Liquidator (as appropriate) of the above companies and that Edward Terrence Kerr be appointed as Joint Liquidator. CREDITORS’ VOLUNTARY LIQUIDATIONS TO BE TRANSFERRED TO FRANCIS GRAHAM NEWTON Excel Shopfitting Services Limited That Paul James be removed from the office of Joint Liquidator of the above company and that Francis Graham Newton be appointed as Joint Liquidator. CREDITORS’ VOLUNTARY LIQUIDATIONS TO BE TRANSFERRED TO PAUL JAMES BATES Excel Shopfitting Services Limited That Paul James Bates be removed from the office of Joint Liquidator of the above company and that Francis Graham Newton be appointed as Joint Liquidator. COMPULSORY LIQUIDATION TO BE TRANSFERRED TO EDWARD TERRENCE KERR Eccesfield Working Men’s Club and Institute Limited (an Industrial and Provident Society with Company Registration Number IP07007R) (Case No. 432 of 2012) That Paul James Bates be removed from the office of Joint Liquidator of the above entity, and that Edward Terrence Kerr be appointed as Joint Liquidator. COMPULSORY LIQUIDATION TO BE TRANSFERRED TO EDWARD TERRENCE KERR The First Oakapple Primary Care Partnership That Paul James Bates be removed from the office of Joint Liquidator of the above partnership, and that Edward Terrence Kerr be appointed as Joint Liquidator. ADMINISTRATIONS TO BE TRANSFERRED TO EDWARD TERRENCE KERR Case Court Court No. B.E.S Consulting Holdings Limited High Court, Chancery Division Leeds District Registry 1796 of 2009 Dukedom Limited High Court, Chancery Division Leeds District Registry 1507 of 2011 Loxton Lighting Limited High Court, Chancery Division, Manchester District Registry 841 of 2010 That Paul James Bates be removed from the office of Joint Administrator of the above companies, and that Edward Terrence Kerr be appointed as Joint Administrator. Pursuant to the Order, the above-named persons also give notice as follows: OTHER NOTICES (i) That creditors, members (in the case of the Members’ Voluntary Liquidation) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have liberty to apply, within 28 days after the notice has been advertised, to vary or discharge this Order; (ii) That creditors, members (in the case of the Members’ Voluntary Liquidation) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have the right to object and make representations to Paul James Bates in respect of his release within 28 days of this notice being advertised; and (iii) That in the case of the Administrations listed, Paul James Bates will be released from all liability both in respect of any of his acts and omissions in relation to his conduct as office holder of the estate with effect from 28 days from the date this notice has been advertised. (iv) That in the case of the Liquidations listed, Paul James Bates will be entitled to apply to the Secretary of State for his release upon the expiry of 42 days from the date this notice has been advertised, or 28 days after filing the liquidators’ final report, whichever is the later. A copy of the Order may be obtained from Boyes Turner LLP, Abbots House, Abbey Street, Reading, RG1 3BD (PJS/OJF/23875-22) COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 11 December 2015 Effective date of Merger: 01 December 2015 Merging companies: 1 – Itouch Finance 2 Limited – Company Number 05233689 (England & Wales) 2 – Buongiorno Myalert, S.A – Company number A-82303017 (Spain) New company: 3 – < Buongiorno Myalert, S.A – Company number A-82303017 (Spain) (Spain) Tim Moss Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 11 December 2015 Effective date of Merger: 1 January 2016 Merging companies: 1 – Citibank International Limited – Company Number 01088249 (England & Wales) 2 – Citibank Europe PLC – Company number 132781 (Ireland) New company: 3 – Citibank Europe PLC – Company number 132781 (Ireland) Tim Moss Registrar of Companies for England and Wales LAND ON THE SOUTH SIDE OF MAIN STREET, CROXTON KERRIAL TITLE NUMBER: LT354792 In the matter of Mainstream Properties Limited (company number: 02542724) whose registered office is Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX and principal trading address was 12 Stafford Street, Derby, Derbyshire DE1 1JG. I hereby give notice that the Joint Liquidators of Mainstream Properties Limited are proposing to transfer the ownership of the land situated on the south side of Main Street, Croxton Kerrial to Robert Szabo and Sharon Tidman. If, for any reason you have an objection to the transfer please contact my colleague, Jennifer Verdon, on 02476 553700 by 20 January 2016. Tony Mitchell, Joint Liquidator 14 December 2015 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 11 December 2015 Effective date of Merger: 01 December 2015 Merging companies: 1 – Itouch Finance 1 Limited – Company Number 05041434 (England & Wales) 2 – Buongiorno Myalert, S.A – Company number A-82303017 (Spain) New company: 3 – Buongiorno Myalert, S.A – Company number A-82303017 (Spain) Tim Moss Registrar of Companies for England and Wales MONEY PENSIONS MONEY THE LEON ALLAN MONEY PURCHASE PLAN, WHOSE PARTICIPATING EMPLOYERS INCLUDED CIRO CITTERIO MENSWEAR PLC (FORMERLY LEON ALLAN MANS SHOP PLC) Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the Leon Allan Money Purchase Plan (“the Plan”) is in the process of winding-up. A notice has been sent to members and it is believed that all Members of the Plan and their benefits under it have been identified. All Creditors, Members and others who have any claim against or claim to be beneficially interested in the assets of the Plan and who have not been contacted in respect of the Plan are required to send particulars by registered post to: The Trustee of the Leon Allan Money Purchase Plan Limited, c/o A Buckberry, Xafinity Consulting Ltd, Phoenix House, 1 Station Hill, Reading RG1 1NB, so as to reach that address within two months of the date of publication of this notice. You should include your full name, address, date of birth, National Insurance number, dates of membership and details of any benefits to which you think you are entitled, together with any supporting documentation. After the expiry of the two month period, the Trustee will distribute the assets of the Plan and will only have regard to claims of which the Trustee has received notice. The Trustee shall not be liable to any person whose claims or demands it has not received notice of. If you have received correspondence from the Trustee in 2014 or 2015, you do not need to contact the Trustee in relation to this notice since your interest has already been noted. Issued on behalf of the Trustee of the Plan CHANGES IN CAPITAL STRUCTURE COMPANY DIRECTOR DISQUALIFICATION ORDER Corporate insolvency NOTICES OF DIVIDENDS

22 Jul 2015

Company Number: 07170351 Asset: All papers and documents previously belonging or relating to the Company held by Thornton Springer and the associated rights of confidentiality and legal privilege relating to those papers and documents. Treasury Solicitor: The Solicitor for the Affairs of Her Majesty’s Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2. In pursuance of the powers granted by section 1013 of the Companies Act 2006 the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the company vested when the Company was dissolved) hereby disclaims the Crown’s title (if any) in the Property the vesting of the Property having come to his notice on 26 June 2015. Assistant Treasury Solicitor (Section 3 Treasury Solicitor Act 1876) 8 July 2015 ROYAL BOROUGH OF GREENWICH THE GREENWICH (WAITING AND LOADING RESTRICTION) (AMENDMENT NO. *) ORDER 201* THE GREENWICH (DOCTOR PARKING PLACES) (AMENDMENT NO. *) ORDER 2015 THE GREENWICH (FREE PARKING PLACES) (NO. 5) (AMENDMENT NO. *) ORDER 201* THE GREENWICH (NEW ELTHAM) (PARKING PLACES) (NO. 2) (AMENDMENT NO. *) ORDER 201* THE GREENWICH (WESTCOMBE CPZ) (PARKING PLACES) (AMENDMENT NO. *) ORDER 201* THE GREENWICH (ELTHAM STATION AREA CPZ) (PARKING PLACES) (AMENDMENT NO. *) ORDER 201* 1. NOTICE IS HEREBY GIVEN that the Council of the Royal Borough of Greenwich proposes to make the above-mentioned Orders under sections 6, 45, 46, 49 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984, as amended. 2. The general effect of the Orders would be: (a) to remove permit parking space and replace it with single yellow line ‘controlled hours’ waiting restrictions; (i) for a total of 5.4 metres in Avery Hill Road, the north-west side outside Nos. 85 and 87 Avery Hill Road and outside No. 89 Avery Hill Road; (ii) for 2 metres in Cadwallon Road, the south-west side outside No. 52 Cadwallon Road; (iii) for 7.9 metres in Green Lane, the east side, outside Nos. 165 and 167 Green Lane; ENVIRONMENT & INFRASTRUCTURE (iv) for 5.5 metres in Greenvale Road, the south side, outside Nos. 26 and 28 Greenvale Road; (v) for 4.7 metres in Tiverton Drive, the north-west side, outside No. 5 Tiverton Drive; (vi) for 5.8 metres in Westcombe Hill, the east side, outside Nos. 189 and 191 Westcombe Hill; (b) in Maidenstone Hill, the north side, outside Nos. 20 and 22 Maidenstone Hill, to remove a doctors parking place and replace it with single yellow line ‘controlled hours’ waiting restrictions; (c) in Lizban Street, the north side, outside Nos. 9 and 11 Lizban Street, to remove 7.3 metres of single yellow line ‘controlled hours’ waiting restrictions and replace them with free parking space; (d) to provide double yellow line ‘at any time’ waiting restrictions in the lengths of street specified to in the Schedule to this Notice. 3. A copy of the proposed Orders and other documents giving more detailed particulars of the Orders are available for inspection during normal office hours until the end of six weeks from the date on which the Orders are made or, as the case may be, the Council decides not to make the Orders, at the Directorate of Regeneration, Enterprise and Skills, Strategic Transportation, Royal Borough of Greenwich, The Woolwich Centre, 35 Wellington Street, SE18 6HQ. 4. Further information may be obtained by telephoning Strategic Transportation on 020 8921 2053. 5. Any person who wishes to object to or make other representations about the proposed Orders should send a statement in writing by 11th August 2015, specifying the grounds on which any objection is made, to Royal Borough of Greenwich, PO Box 485, Kemp House, 152-160 City Road, London, EC1V 2NX (quoting reference PCL/TMO/CC/1000002487). 6. Persons objecting to the proposed Orders should be aware that in view of the Local Government (Access to Information) Act 1985, this Council would be legally obliged to make any comments received in response to this notice, open to public inspection. Assistant Director, Strategic Transportation The Woolwich Centre, 35 Wellington Street, SE18 6HQ Dated 21st July 2015 SCHEDULE AT ANY TIME’ WAITING RESTRICTIONS Arbroath Road: (1) the north-western extremity; (2) north-east side, from the north-western extremity to a point 6.00 metres south-east of the common boundary of Nos. 42 and 44 Arbroath Road; and (3) south-west side, from the north-western extremity to a point 2.00 metres south-east of the common boundary of Nos. 47 and 49 Arbroath Road; Chestnut Rise: east side, for 10 metres either side of Parkdale Road; Cole Close: both sides, for 10 metres south-east of Southwood Road; Constitution Rise: west side, for an additional 10 metres south-west of Barrington Villas; Eglinton Road: (1) south side, for 10 metres east of Whitworth Road; and (2) south-east side, for 14 metres north-east of Paget Rise; Franklin Close: north side, for 11.5 metres west of Franklin Place; Franklin Place: (1) north to south arm: (a) west side, between Franklin Close and a point 2.2 metres north of the common boundary of Nos. 8 and 9 Franklin Place; (b) between John Penn Street and 11 metres north of the arm fronting Nos. 10 to 17 Franklin Place; (2) arm fronting Nos. 10 to 17 Franklin Place: (a) north side, for 7.5 metres east of the north to south arm; (b) the south side, for 16.5 metres east of the north to south arm; Glenmount Path: both sides, for 10 metres south of Raglan Road; Grangehill Road: east side, for 10 metres either side of Garnett Close; Herbert Road: north-west side, for 10 metres either side of Paget Rise; John Penn Street: north-west side, for 23.5 metres north-east of Franklin Place; Norman Road: both sides, for approximately 16 metres south of the southernmost railway bridge over Norman Road; Paget Rise: (1) east side, for 18 metres south of Eglinton Road; and (2) both sides, for 10 metres north of Herbert Road; Parkdale Road: both sides, for 10 metres east of Chestnut Rise; Raglan Road: (1) north side, for 44 metres west of the common boundary of Nos. 64 and 66 Raglan Road; and (2) south side, from 26.6 metres west of Glenmouth Road to the common boundary of Nos. 64 and 66 Raglan Road; Southwood Road, SE28: (1) north-west side for 31.4 metres opposite Cole Close; and (2) the south-east side for 10 metres south-west and 51.3 metres north-east of Cole Close; and Whitworth Road: east side, for 10 metres south of Eglinton Road ROYAL BOROUGH OF GREENWICH THE GREENWICH (PRESCRIBED ROUTES) (NO. 171) TRAFFIC ORDER 2015 1. NOTICE IS HEREBY GIVEN that the Council of the Royal Borough of Greenwich (hereinafter referred to as “the Council”) on 20th July 2015 made the above-mentioned Order under section 6 of the Road Traffic Regulation Act 1984, as amended. The Order will come into operation on 27th July 2015. 2. The general effect of the Order will be to remove the banned right turn from Kidbrooke Way into Kidbrooke Park Road. 3. Further information may be obtained by telephoning Strategic Transportation on 020 8921 5580. 4. A copy of the Order and other documents giving more detailed particulars of the Order are available for inspection during normal office hours until the end of six weeks from the date on which the Order is made, at the Directorate of Regeneration, Enterprise and Skills, Strategic Transportation, Royal Borough of Greenwich, The Woolwich Centre, 35 Wellington Street, SE18 6HQ. 5. If any person wishes to question the validity of the Order or of any of the provisions contained therein on the grounds that they are not within the powers conferred by the Road Traffic Regulation Act 1984, or that any requirement of that Act or of any instrument made under that Act has not been complied with, that person may, within six weeks from the date on which the Order was made, apply for that purpose to the High Court. Assistant Director, Strategic Transportation The Woolwich Centre, 35 Wellington Street, SE18 6HQ Dated 21st July 2015 [INTERNAL REF: 1000002328NOM] 2371827LONDON BOROUGH OF HACKNEY THE HACKNEY (PLAY STREETS) (AMENDMENT NO.*) ORDER 201* TT1097 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Order under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of this Order will be to introduce Play Streets in the roads and at the times specified in the schedule 1 to this notice; 3. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the reception area, London Borough of Hackney, Keltan House, 89-115 Mare Street, London, E8 4RU. Further information may be obtained by contacting Helpdesk on 020 8356 2897. 4. Any objections or other representations about the Order should be sent in writing to the Assistant Director (Public Realm) at the address specified in paragraph 3 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Dated this 20th day of July 2015 Tom McCourt Assistant Director (Public Realm) (The officer appointed for this purpose) SCHEDULE 1 PLAY STREETS Road Name Length of Road Hours of Operation Day of Event Frequency of Events Sharon Gardens Entire Road 4pm – 7pm (2pm -5pm on Sunday) Fridays & Sundays Last Friday of April, May, June, July, September & October & 2nd Sunday in December Foulden Road From number 7 to number 62 2pm – 5pm Saturdays 1st Saturday of each month listed March, May, July, September, October and December ENVIRONMENT & INFRASTRUCTURE 2371823LONDON BOROUGH OF HACKNEY THE HACKNEY (PRESCRIBED ROUTES AND 20MPH SPEED LIMIT) (CONSOLIDATION NO. 1) (AMENDMENT NO. *) ORDER 201* TT1095 1. NOTICE IS GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Order under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of this Order will be to introduce 7.5 tonne maximum gross weight restriction on:- (a) Brookfield Road between the junction with Victoria Park Road and Wick Road, and (b) Cadogan Terrace between the junction with Wick Lane and Wick Road 3. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the reception area, London Borough of Hackney, Keltan House, 89-115 Mare Street, London, E8 4RU. Further information may be obtained at www.hackneytraffweb.gov.uk or by contacting Helpdesk on 020 8356 2897. 4. Any objections or other representations about either of the proposed Orders should be sent in writing to the Assistant Director (Public Realm) at the address specified in paragraph 3 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Dated this 20th day of July 2015 Tom McCourt Assistant Director (Public Realm) (The officer appointed for this purpose) LONDON BOROUGH OF HACKNEY THE HACKNEY (WAITING, LOADING AND STOPPING RESTRICTIONS) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* THE HACKNEY (PARKING PLACES) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* TT1087 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Orders under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of the Orders on the following roads will be to; Street Proposal Reason 1 Clarence Road Install a 5m shared use bay 4 hour maximum stay bay opposite 169 Clarence Road replacing a section of double yellow lines. To provide additional parking space for permit holders and visitors. 2 Cricketfield Road Introduce no loading at any time restrictions outside 106b Cricketfield Road Double yellow lines at this location will improve the flow of traffic. 3 Downs Park Road Upgrade the single yellow line to double yellow lines no waiting at any time opposite 89 Downs Park Road Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 4 Eleanor Road Extend the resident permit bay by 3m outside 125 Eleanor Road replacing a section of double yellow lines. To provide additional parking space for permit holders. 5 Eleanor Road Install a 5m shared use bay 4 hour maximum stay outside 46 Eleanor Road replacing a section of double yellow lines. To provide additional parking space for permit holders and visitors. 6 Elsdale street Install a new 15m permit bay along the southern kerb line, close to the junction with Loddiges Road To create more parking and prevent vehicles from speeding at this location. 7 Frampton Park Road Join the bays outside 1 to 25 Sherard House replacing a section of double yellow lines. The double yellow lines are no longer required. 8 Fremont Street Remove a section of permit bay to be replaced with double yellow lines outside No. 27 Fremont Street. Remove a section of permit bay to be replaced with double yellow lines 9 Goulton Road Install a 5 m resident permit bay outside 19a Goulton Road replacing a section of double yellow lines. To provide additional parking space for permit holders. 10 Greenwood Road Replace a 4.5m section of resident permit bay with double yellow lines outside no. 70 Greenwood Road. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 11 Horton Road Extend the resident permit bay south by 5m opposite no. 43 Horton Road. To provide additional parking space for permit holders. 12 Horton Road Extend the resident permit bay south by 5m outside no. 43 Horton Road. To provide additional parking space for permit holders. 13 Horton Road Replace a 4m section of resident permit bay with double yellow lines. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 14 Horton Road Extend the resident permit bay 5m northwards outside 27 Horton Road To provide additional parking space for permit holders. 15 Lansdowne Drive Replace 2.3m section of resident permit bay with double yellow lines south of Chessum House on Lansdowne Drive. To provide adequate access for the bin collection. ENVIRONMENT & INFRASTRUCTURE 16 Loddiges Road Extend the shared use bay outside 28 Duke House by approximately 6m east To provide additional parking space for permit holders. 17 Loddiges Road Install a 26m shared use bay replacing double yellow lines opposite 28 Duke House. To provide additional parking space for permit holders. 18 Lower Clapton Road Upgrade the single yellow line to double yellow line outside no. 4 Lower Clapton Road To improve traffic flow. 19 Median Road Replace a small section of shared use bay on the east side of the access point outside no. 25 Median Road. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 20 Median Road Replace a small section of shared use bay on the west side of the access point outside no. 25 Median Road. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 21 Median Road Upgrade the current single yellow line to a double yellow line opposite 30 Median Road. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 22 Median Road Introduce a 2m section of double yellow line outside 26 Median Road. No waiting at any time restrictions required at this location. 23 Median Road Upgrade the current single yellow line to a double yellow line opposite 2a Median Road. Double yellow lines at this location will improve the flow of traffic. 24 Median Road Propose double yellow lines outside 2a Median Road. Double yellow lines at this location will improve the flow of traffic. 25 Mehetabel Road Remove the disabled bay outside no. 37 Mehetabel Road to be replaced with a resident permit bay. The disabled bay is no longer required at this location. 26 Navarino Road Extend the resident bay outside 70 Greenwood Road southwards by 7.6m to replace double yellow lines To provide additional parking space for permit holders. 27 Primrose Square Outside the school, opposite No 29, extend the bay by approximately 4.2m to meet the kerb recess. There is an opportunity to extend the parking bays in this section in order to provide additional parking for visitors and permit holders. 28 Primrose Square Outside the school, opposite No 16, extend the bay by approximately 4.2m to meet the kerb recess There is an opportunity to extend the parking bays in this section in order to provide additional parking for visitors and permit holders. 29 Primrose Square Change the permit bay at the side of the school, opposite 2-7 to shared use bay 4 hour maximum stay. Site visits have revealed that this bay is mostly empty and so changing it to shared use will increase parking flexibility, especially if the school has events on. 30 Queensdown Road Upgrade single yellow lines to double yellow lines outside no. 17 Queensdown Road. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 31 Shore Place Extend the permit bay outside 1 to 48 Multon House by 10m south. The double yellow lines are excessive and more parking can be created 32 Shore Place Replace the loading bay outside the surgery with a permit bay. Loading bay no longer required. It was previously used by surgery however building has been demolished. 33 St Johns Church Road Remove the resident bay opposite no. 8 and replace with double yellow lines. To improve turning for vehicles at the end of the street. 34 St Johns Church Road Extend the resident bays outside nos. 27-33 to replace the current single yellow lines. The relocation of bays will improve access at the end of the street. 35 Steven’s Avenue Extend the Resident bay opposite the side of 1 to 53 Retreat House by 5m south Opposite the side of 1 to 53 Retreat House The junction protection at this quiet side street, which is also a no through road is almost 15m. Reducing it to 10m will also create an extra 5m parking space 36 Tudor road Insert a new 12m Shared Use 4 hour maximum stay bay at the side of 102-106 Mare Street. The double yellow lines are excessive and more parking can be created, plus this road is now gated off so traffic cannot use it as a rat run ENVIRONMENT & INFRASTRUCTURE 37 Warneford Street Remove the permit bay outside the side of no. 28 Warneford Street. To provide additional turning space for vehicles. 38 Wayland Avenue Extend resident permit bay by 6.5m on Wayland Avenue beside 156 Sandringham Avenue To provide additional parking space for permit holders. 39 Wilton Way Extend the shared use ay eastwards to join the existing bay outside 79 Wilton Way replacing a section of double yellow lines. To provide additional parking space for permit holders and visitors. 40 Wilton Way Extend the shared use bay west by 2m outside 49 Wilton Way replacing a section of double yellow lines. To provide additional parking space for permit holders and visitors. 41 Wilton Way Extend the shared use bay west by 2m opposite no.49 replacing a section of double yellow lines. To provide additional parking space for permit holders and visitors. 42 Wilton Way Replace 4.5m section of Resident permit bay with double yellow lines outside 45 Wilton Way. Double yellow lines will ensure that this dropped kerb access is kept clear at all times. 3. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the reception area, London Borough of Hackney, Keltan House, 89-115 Mare Street, London, E8 4RU. Further information may be obtained at www.hackneytraffweb.gov.uk or by contacting Helpdesk on 020 8356 2897. 4. Any objections or other representations about either of the Orders should be sent in writing to the Assistant Director (Public Realm) at the address specified in paragraph 3 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Dated this 20th day of July 2015. Tom McCourt Assistant Director (Public Realm) (The officer appointed for this purpose) THE CITY OF LONDON CORPORATION HIGHWAYS ACT 1980 SECTION 118 THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON PUBLIC PATH EXTINGUISHMENT (CITY OF LONDON) (NO.1) ORDER 2012 On the 9th July 2015 the Mayor and Commonalty and Citizens of the City of London (the City of London Corporation) confirmed the above Order made under section 118 of the Highways Act 1980. The effect of the Order as confirmed is to extinguish the public footpath in the City of London running from New Fetter Lane at its junction with Fetter Lane to the former Great New Street as shown on the Order map, being a path 51 metres in length and 4 metres in width, measured from a point 17 metres north east from the north west corner of the building known as 1 to 5 Nevill Lane, and extending south east for 51 metres to a point 21.5 metres west of the north west corner of the building known as 3 New Street Square. A copy of the Order as confirmed and the Order map have been placed and may be seen free of charge at the Department of the Built Environment, City of London, Guildhall North Wing, Basinghall Street, London EC2V 7HH from 9.15am to 5.00pm from the 21st July 2015. Copies of the order and map may be bought at a reasonable charge. The Order comes into force on the 9th July 2015 but if any person aggrieved by the Order desires to question its validity, or that any of any provision contained in it, on the ground that it is not within the powers of the Highways Act 1980, as amended, or on the ground that any requirement of the Act, as amended, or of any regulation made under the Act has not been complied with in relation to the Order, he or she may, under paragraph 2 of Schedule 2 to the Act as applied by paragraph 5 of Schedule 6 to the Act, within 6 weeks from 21st July 2015, make an application to the High Court. Dated 21st July 2015 John Barradell Town Clerk WIGAN COUNCIL SECTION 116 HIGHWAYS ACT 1980 (AS AMENDED) APPLICATION FOR AUTHORITY TO STOP-UP FARADAY CLOSE, WIGAN NOTICE IS HEREBY GIVEN that Wigan Borough Council, the highway authority within the meaning of the Highways Act 1980, as amended by the Local Government Act 1985, intends to apply by way of complaint to the Wigan and Leigh Magistrates Court sitting at Darlington Street in the County of Greater Manchester on Tuesday 25th August 2015 at 9.45 am for an Order authorising the stopping-up of the highway known as Faraday Close, Wigan on the ground that the said highway is unnecessary. THE EFFECT of the Order will be as shown in a Plan which may be inspected free of charge between the hours of 9am and 4.30pm at the Town Hall, Library Street, Wigan. SCHEDULE Sections of highway located within Plots 6 and 7 on Faraday Close. Dated this 21st day of July 2015 L . Fisher, Assistant Director, Town Hall, Library Street, Wigan WN1 1YN OTHER NOTICES OTHER NOTICES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. TRANSFER OF CASES On 6 July 2015 a Court Order was made removing Gary Steven Fraser as Joint Liquidator in the following liquidations and appointing Gerard Anthony Friar in his stead: BLN Property Developments Limited High Court of Justice 3484 of 2011 Argyle Street Properties (No 2) Limited High Court of Justice 3483 of 2011 Galloway Homes LLP High Court of Justice 1070 of 2013 Cream (GP No 5) Limited Llewelyn-Davies Limited Outdoor Power Tools Limited Pursuant to the Court Order creditors have a right, within 28 days of being given notice of the making of the Order, to apply to vary or discharge the Order. Gerard Anthony Friar (IP 8982), Joint Liquidator KPMG LLP, 191 West George Street, Glasgow G2 2LJ The form CB01 relating to a cross-border merger, was received by Companies House on: 14 July 2015 The particulars for each merging company are as follows: Citibank International Limited Citigroup Centre Canada Square Canary Wharf London E14 5LB England A private company limited by shares under the laws of England and Wales Registered number 01088249 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Citibank Europe PLC 1 North Wall Quay Dublin 1 Ireland A public limited company under the laws of the Republic of Ireland Registered number 132781 Registered in Ireland at Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1 Information relating to Citibank International Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 16 September 2015 at 15.00 at Citigroup Centre, Canada Square, London E14 5LB Tim Moss Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. IN THE MATTER OF THE INSOLVENCY ACT, 2003 AND BAGHLAN GROUP LIMITED, #1672262 (“THE COMPANY”) NOTICE OF APPOINTMENT AND OF A CREDITORS’ MEETING Notice is hereby given pursuant to Section 178 (1) of the Insolvency Act 2003 (the “Act”) that John Ayres of PricewaterhouseCoopers (BVI) Limited, PO Box 4654, Road Town, Tortola, British Virgin Islands, has been appointed as Liquidator pursuant to an Order of the Eastern Caribbean Supreme Court, High Court of Justice, British Virgin Islands, on 13 July 2015. Notice is hereby given that, pursuant to section 179(1) of the Act, a first meeting of the creditors of the Company will be held at the offices of PricewaterhouseCoopers (BVI) Limited, Palm Grove House, Wickham’s Cay I, Road Town, Tortola, British Virgin Islands VG1110 on Thursday, 30 July 2015 at 11:00am BVI time (4:00pm London time). The resolutions to be tabled at the meeting may include a resolution to appoint a liquidation committee. The majority required to pass a resolution at the meeting is not less than 50% by value of the claims of those attending in person or by proxy. At the request of any creditor, the liquidator will furnish that creditor, prior to the meeting, with a list of the creditors of the company known to the liquidator and such other information concerning the affairs of the company as a creditor may reasonably require and which the liquidator is reasonably able to provide. Creditors of the Company should lodge particulars of their claims for voting purposes before noon on Wednesday, 29 July 2015 to the offices of PricewaterhouseCoopers (BVI) Limited, or via email to aaron.gardner@vg.pwc.com, or by fax to 1 284 494 4480. Any creditor is entitled to attend and vote at the meeting of creditors either in person or by proxy. Proxy forms can be obtained from the liquidator and completed forms must also be lodged with PricewaterhouseCoopers (BVI) Limited at the above address or by email or fax (to the above contacts) no later than noon on Wednesday, 29 July 2015. Dial-in details will also be provided upon request to any creditor unable to attend the meeting in person. 14 July 2015 John Ayres, Liquidator TRANSFER OF CASES On 6 July 2015 a Court Order was made removing Gary Steven Fraser as Joint Administrator in the following administrations and appointing Gerard Anthony Friar in his stead: Acorn Business Park (Durham) Limited High Court of Justice 0861 of 2013 Park View Property Investments Limited High Court of Justice 0893 of 2013 Pursuant to the Court Order creditors have a right, within 28 days of being given notice of the making of the Order, to apply to vary or discharge the Order. Gerard Anthony Friar (IP 8982), Joint Administrator KPMG LLP, 191 West George Street, Glasgow G2 2LJ CHANGES IN CAPITAL STRUCTURE COMPANIES RESTORED TO THE REGISTER

Recently Filed Documents - 534 available


Directors and Secretaries

Jonathan Asquith
31 Oct 2012 ⇒ Present ( 4 Years ) Director
James Bardrick
7 Mar 2014 ⇒ Present ( 2 Years ) Director
James Cowles
31 Oct 2012 ⇒ Present ( 4 Years ) Director
Simon Cumming
21 Jul 2012 ⇒ Present ( 4 Years ) Company Secretary
Susan Dean
26 Apr 2012 ⇒ Present ( 4 Years ) Director
Peter Mccarthy
16 May 2012 ⇒ Present ( 4 Years ) Director
Diana Taylor
27 Jan 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 7 Jul 2012
CITIBANK N.A. LONDON BRANCH
DEED - OUTSTANDING on 24 Jun 2010
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 29 Dec 2009
BANK OF SCOTLAND PLC
CHARGE OVER SHARES - OUTSTANDING on 29 Dec 2009
BANK OF SCOTLAND PLC
CHARGE OVER SHARES - OUTSTANDING on 29 Dec 2009
DEUTSCHE POSTBANK AG, LONDON BRANCH
DEED OF NOVATION AND VARIATION OF A LEGAL CHARGE - OUTSTANDING on 16 Dec 2006
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - OUTSTANDING on 15 May 2006
OESTERREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT
DEED OF ASSIGNMENT - OUTSTANDING on 17 Feb 2004
OESTEREREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT
ASSIGNMENT - OUTSTANDING on 21 Aug 2001
REFER TO FORM 395
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - OUTSTANDING on 24 Apr 1998
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
AGREEMENT - OUTSTANDING on 16 Feb 1991

Previous Addresses

336 STRAND
LONDON
WC2R 1HB
Changed 9 Jul 2002

335 STRAND
LONDON
WC2R 1LS
Changed 3 Mar 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
16 £3,060,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.citibankinternational.com
www.citibankinternational.insure
www.citibankinternational.financial
www.citibankinternational.net
www.citibankinternational.insurance
www.citibankinternational.org
www.citibankinternational.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Jun 2015 6
30 Jun 2014 5 Sep 2014 3
31 Dec 2013 22 Apr 2014 4
30 Jun 2013 10 Sep 2013 3
31 Dec 2012 30 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
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