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Citadel Financial Ltd
Citadel Financial Ltd is a dissolved company incorporated on 12 June 2013 with the registered office located in London, City of London. Citadel Financial Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 July 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08565922
Private limited company
Age
12 years
Incorporated
12 June 2013
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 Financial Ltd
Contact
Address
85 Gracechurch Street
London
EC3V 0AA
England
Same address for the past
7 years
Companies in EC3V 0AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jason Richard Sutherland
Secretary • PSC • Director • American,british • Lives in England • Born in Dec 1973 • Lawyer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Growth Plc
Jason Richard Sutherland is a mutual person.
Active
Vanquish Asset Management Ltd
Jason Richard Sutherland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
£465
Decreased by £18.23K (-98%)
Turnover
£6.51K
Increased by £6.51K (%)
Employees
1
Same as previous period
Total Assets
£2.39K
Decreased by £18.34K (-88%)
Total Liabilities
-£10.59K
Decreased by £2.16K (-17%)
Net Assets
-£8.2K
Decreased by £16.19K (-203%)
Debt Ratio (%)
443%
Increased by 381.4% (+620%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 30 Apr 2018
Amended Full Accounts Submitted
7 Years Ago on 13 Feb 2018
Mr Jason Richard Sutherland Details Changed
7 Years Ago on 17 Nov 2017
Mr Jason Richard Sutherland (PSC) Details Changed
7 Years Ago on 17 Nov 2017
Registered Address Changed
7 Years Ago on 17 Nov 2017
Mr Jason Richard Sutherland Details Changed
7 Years Ago on 17 Nov 2017
Registered Address Changed
7 Years Ago on 18 Sep 2017
Full Accounts Submitted
8 Years Ago on 3 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 30 Apr 2018
Amended total exemption full accounts made up to 30 June 2016
Submitted on 13 Feb 2018
Change of details for Mr Jason Richard Sutherland as a person with significant control on 17 November 2017
Submitted on 20 Nov 2017
Director's details changed for Mr Jason Richard Sutherland on 17 November 2017
Submitted on 20 Nov 2017
Secretary's details changed for Mr Jason Richard Sutherland on 17 November 2017
Submitted on 17 Nov 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gracechurch Street London EC3V 0AA on 17 November 2017
Submitted on 17 Nov 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 September 2017
Submitted on 18 Sep 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 3 Aug 2017
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Repayment History
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