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Citadel Company Trading UK LLP

Citadel Company Trading UK LLP is a dissolved company incorporated on 7 March 2017 with the registered office located in London, Greater London. Citadel Company Trading UK LLP was registered 8 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
OC416276
Limited liability partnership
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citadel Company Trading UK LLP
Contact
Address
86 Paul Street
London
EC2A 4NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr Cristobal Eduardo Castillo Garcia
PSC • Lives in Mexico • Born in Dec 1972 • Mexican
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 23 Jun 2021
Registered Address Changed
4 Years Ago on 27 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 11 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Joaquim Magro De Almeida Resigned
5 Years Ago on 5 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 18 Dec 2019
Luis Filipe Simoes Correia Resigned
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Registered office address changed from 95 Wilton Road London SW1V 1BZ England to 86 Paul Street London EC2A 4NE on 23 June 2021
Submitted on 23 Jun 2021
Registered office address changed from Svs House Oliver Grove London SE25 6EJ United Kingdom to 95 Wilton Road London SW1V 1BZ on 27 February 2021
Submitted on 27 Feb 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 11 Nov 2020
Confirmation statement made on 14 July 2020 with no updates
Submitted on 7 Sep 2020
Termination of appointment of Joaquim Magro De Almeida as a member on 5 June 2020
Submitted on 5 Jun 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 18 Dec 2019
Termination of appointment of Luis Filipe Simoes Correia as a member on 12 November 2019
Submitted on 12 Nov 2019
Confirmation statement made on 14 July 2019 with no updates
Submitted on 24 Jul 2019
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Repayment History
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