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Citadel Capital Investments Ltd

Citadel Capital Investments Ltd is a liquidation company incorporated on 6 July 2016 with the registered office located in Leicester, Leicestershire. Citadel Capital Investments Ltd was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
10264574
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1271 days
Dated 5 May 2021 (4 years ago)
Next confirmation dated 5 May 2022
Was due on 19 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1471 days
For period 1 Aug31 Jan 2020 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
CBA BUSINESS SOLUTIONS LTD
126 New Walk
Leicester
LE1 7JA
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was 1 Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in Qatar • Born in Dec 1967
Director • Irish • Lives in UK • Born in Jan 1971
Mr Derek John Moody
PSC • Irish • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jan 2020
For period 31 Jul31 Jan 2020
Traded for 18 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.59M
Increased by £151.59M (+151593900%)
Total Liabilities
-£151.6M
Increased by £151.6M (%)
Net Assets
-£1K
Decreased by £1.1K (-1100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 7 Feb 2023
Liquidator Appointed
3 Years Ago on 2 Mar 2022
Court Order to Wind Up
3 Years Ago on 18 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Derek Moody (PSC) Appointed
5 Years Ago on 5 May 2020
Morten Sondergaard Galle (PSC) Resigned
5 Years Ago on 5 May 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
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Documents
Progress report in a winding up by the court
Submitted on 31 Mar 2025
Progress report in a winding up by the court
Submitted on 23 Apr 2024
Progress report in a winding up by the court
Submitted on 21 Mar 2023
Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 126 New Walk Leicester LE1 7JA on 7 February 2023
Submitted on 7 Feb 2023
Appointment of a liquidator
Submitted on 2 Mar 2022
Order of court to wind up
Submitted on 18 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Confirmation statement made on 5 May 2021 with no updates
Submitted on 27 Jul 2021
Repayment History
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