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Dover Citadel Ltd

Dover Citadel Ltd is a in receivership company incorporated on 21 January 2020 with the registered office located in Barnet, Greater London. Dover Citadel Ltd was registered 5 years ago.
Status
In Receivership
In receivership since 6 months ago
Company No
12416801
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (9 months ago)
Address
1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ
England
Address changed on 23 Oct 2025 (17 days ago)
Previous address was Number One Business Centre, Western Road, Launceston Cornwall PL15 7FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1961
Director • Dutch • Lives in UK • Born in Oct 1990
Dover Citadel Holdings Limited
PSC
Hortisolis Limited
PSC
Dr Nadia France Isaacs
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
De Min Capital Limited
David Oliver De Min is a mutual person.
Active
Dover Citadel Holdings Limited
David Oliver De Min is a mutual person.
Active
Velapp Limited
David Oliver De Min is a mutual person.
Liquidation
De Min Holdings Ltd
David Oliver De Min is a mutual person.
Dissolved
Techfort Group Ltd
David Oliver De Min is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£278.79K
Decreased by £236.25K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.18M
Increased by £172.4K (+2%)
Total Liabilities
-£2.65M
Increased by £299.67K (+13%)
Net Assets
£4.53M
Decreased by £127.27K (-3%)
Debt Ratio (%)
37%
Increased by 3.37% (+10%)
Latest Activity
Registered Address Changed
17 Days Ago on 23 Oct 2025
Registered Address Changed
18 Days Ago on 22 Oct 2025
Receiver Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Nadia Isaacs (PSC) Appointed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 17 Apr 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 13 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Registered office address changed from Number One Business Centre, Western Road, Launceston Cornwall PL15 7FJ United Kingdom to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Number One Business Centre, Western Road, Launceston Cornwall PL15 7FJ on 22 October 2025
Submitted on 22 Oct 2025
Appointment of receiver or manager
Submitted on 14 Apr 2025
Notification of Nadia Isaacs as a person with significant control on 3 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 16 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 13 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Repayment History
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