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Citadel Residences Limited

Citadel Residences Limited is a dormant company incorporated on 19 August 2019 with the registered office located in Ilford, Greater London. Citadel Residences Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12163239
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1109 days
Dated 18 August 2021 (4 years ago)
Next confirmation dated 18 August 2022
Was due on 1 September 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1202 days
For period 19 Aug31 Aug 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
59 Green Lane
Ilford
IG1 1XG
England
Address changed on 19 Jan 2022 (3 years ago)
Previous address was 74 Corbett Road London E17 35Z
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Muhammad Ismaeel Ali is a mutual person.
Liquidation
ASG Unlocked Ltd
Mr Muhammad Ismaeel Ali is a mutual person.
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ASG Energy International Ltd
Mr Muhammad Ismaeel Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Registered Address Changed
3 Years Ago on 19 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 19 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2022
Registered office address changed from 74 Corbett Road London E17 35Z to 59 Green Lane Ilford IG1 1XG on 19 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 18 August 2021 with no updates
Submitted on 19 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 19 May 2021
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2021
Confirmation statement made on 18 August 2020 with no updates
Submitted on 31 Mar 2021
Repayment History
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