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Citadel Secretarial Services Limited
Citadel Secretarial Services Limited is a dissolved company incorporated on 28 June 2006 with the registered office located in Camberley, Surrey. Citadel Secretarial Services Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05860066
Private limited company
Age
19 years
Incorporated
28 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citadel Secretarial Services Limited
Contact
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Same address since
incorporation
Companies in GU15 3YX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Citadel Nominees Limited
PSC
Highpoint Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Christopher John Allen Resigned
7 Years Ago on 3 May 2018
Mark Ashley Bevan Resigned
7 Years Ago on 3 May 2018
Veranne Myriam Wilkinson Resigned
7 Years Ago on 3 May 2018
Raquel Gonzalez Pan Resigned
7 Years Ago on 3 May 2018
Anna Kathryn Rickard Resigned
7 Years Ago on 3 May 2018
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Citadel Nominees Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 28 June 2018 with no updates
Submitted on 3 Jul 2018
Termination of appointment of Anna Kathryn Rickard as a director on 3 May 2018
Submitted on 18 Jun 2018
Termination of appointment of Raquel Gonzalez Pan as a director on 3 May 2018
Submitted on 18 Jun 2018
Termination of appointment of Veranne Myriam Wilkinson as a director on 3 May 2018
Submitted on 18 Jun 2018
Termination of appointment of Mark Ashley Bevan as a director on 3 May 2018
Submitted on 18 Jun 2018
Termination of appointment of Christopher John Allen as a director on 3 May 2018
Submitted on 18 Jun 2018
Notification of Highpoint Trustees Limited as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
Notification of Citadel Nominees Limited as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
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Repayment History
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