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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.
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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
Learn more about Citadel Europe LLP
Contact
Address
Moor House 120 London Wall
16th Floor
London
EC2Y 5ET
Same address since
incorporation
Companies in EC2Y 5ET
Telephone
02076459700
Email
Unreported
Website
Citadel.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Citadel Management (Europe) Ii Limited
PSC • PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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