Citadel International Ltd

DataGardener
citadel international ltd
dissolved
Unknown

Citadel International Ltd

09986645Private Limited With Share Capital

09986645 - Ch Default Address, Cardiff, CF148LH
Incorporated

04/02/2016

Company Age

10 years

Directors

2

Employees

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Citadel International Ltd (09986645) is a private limited with share capital incorporated on 04/02/2016 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Citadel international ltd is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 04/02/2016
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

34
Gazette Dissolved Compulsory
Category:Gazette
Date:31-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Incorporation Company
Category:Incorporation
Date:04-02-2016

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/11/2025
Filing Date24/11/2024
Latest Accounts22/02/2024

Trading Addresses

09986645 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

citadelinternationalcorp.com
09986645 - Ch Default Address, Cardiff, CF148LH