Citadel Capital Investments Ltd
Company Profile
in liquidation
UnknownCitadel Capital Investments Ltd
10264574•Private Limited With Share Capital
126 New Walk, Leicester, LE17JA
Get Full Access
Incorporated
06/07/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Citadel Capital Investments Ltd (10264574) is a private limited with share capital incorporated on 06/07/2016 (9 years old) and registered in leicester, LE17JA. The company operates under SIC code 70221 - financial management.
Atlas trade finance limited is a commercial finance brokerage. we help businesses with:1. invoice finance2. trade finance3. asset finance4. stock finance5. commercial loans & mortgages6. peer to peer private equity & loans7. credit insurance8. personal guarantee insurance.please call us with any enq...
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 06/07/2016
LE17JA
Financial Overview
Total Assets
£151.59M
Liabilities
£151.59M
Net Assets
£-513
Cash
£100
Key Metrics
2
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-04-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:31-03-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-04-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:02-03-2022
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:18-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:06-07-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2021
Filing Date05/02/2020
Latest Accounts31/01/2020
Trading Addresses
126 New Walk, Leicester, LE17JARegistered