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Citadel Europe LLP

Citadel Europe LLP is a dissolved company incorporated on 20 October 2008 with the registered office located in London, City of London. Citadel Europe LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 23 September 2023 (1 year 11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
OC340922
Limited liability partnership
Age
16 years
Incorporated 20 October 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Moor House 120 London Wall
16th Floor
London
EC2Y 5ET
Same address since incorporation
Telephone
02076459700
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel HF Management (Europe) LLP
Citadel Management (Europe) Ii Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£99.61M
Decreased by £100.64M (-50%)
Turnover
£734.27M
Increased by £149.87M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£597.41M
Increased by £157.09M (+36%)
Total Liabilities
-£1.87M
Decreased by £167.45M (-99%)
Net Assets
£595.54M
Increased by £324.54M (+120%)
Debt Ratio (%)
0%
Decreased by 38.14% (-99%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 23 Sep 2023
Declaration of Solvency
3 Years Ago on 8 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Aug 2022
Citadel Management (Europe) Limited Resigned
3 Years Ago on 5 Jan 2022
Citadel Management (Europe) Limited (PSC) Resigned
3 Years Ago on 5 Jan 2022
Citadel Management (Europe) Iii Limited (PSC) Appointed
3 Years Ago on 5 Jan 2022
Citadel Management (Europe) Limited (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Citadel Management (Europe) Ii Limited (PSC) Appointed
3 Years Ago on 5 Jan 2022
Citadel Management (Europe) Iii Limited Appointed
3 Years Ago on 5 Jan 2022
Citadel Management (Europe) Ii Limited Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2023
Determination
Submitted on 6 Sep 2022
Appointment of a voluntary liquidator
Submitted on 8 Aug 2022
Declaration of solvency
Submitted on 8 Aug 2022
Member's details changed for Citadel Management (Europe) Ii Limited on 5 January 2022
Submitted on 5 Jan 2022
Appointment of Citadel Management (Europe) Iii Limited as a member on 5 January 2022
Submitted on 5 Jan 2022
Notification of Citadel Management (Europe) Ii Limited as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Change of details for Citadel Management (Europe) Limited as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Notification of Citadel Management (Europe) Iii Limited as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
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