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CITADEL INVESTMENTS LIMITED - 6, Harmood Grove, London, Greater London, United Kingdom
Company Information
- Company registration number
- 04086281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Harmood Grove
- London
- Greater London
- NW1 8DH 6, Harmood Grove, London, Greater London, NW1 8DH UK
Management
- Managing Directors
- GARY MARC LEIGH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-09
- Age Of Company 2000-10-09 23 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Gary Marc Leigh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE STATIONERY SUPPLIES CO LIMITED
- Legal Entity Identifier (LEI)
- 213800Y2O84B6QUPHO34
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-10-09
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CITADEL INVESTMENTS LIMITED Company Description
- CITADEL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04086281. Its current trading status is "live". It was registered 2000-10-09. It was previously called THE STATIONERY SUPPLIES CO LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 6 .
Get CITADEL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citadel Investments Limited - 6, Harmood Grove, London, Greater London, United Kingdom
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITADEL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04086281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04086281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04086281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-30) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES (2016-10-24) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARC LEIGH / 10/10/2014 (2015-12-15) - CH01
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-06) - AA
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09/10/15 FULL LIST (2015-12-15) - AR01
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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09/10/14 FULL LIST (2014-11-07) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
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keyboard_arrow_right 2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-03-12) - MG02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-27) - AA
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11/04/13 STATEMENT OF CAPITAL GBP 3 (2013-04-12) - SH01
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APPOINTMENT TERMINATED, SECRETARY HELEN JOHNSTON (2013-04-12) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-02-22) - MG02
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REGISTRATION OF A CHARGE / CHARGE CODE 040862810004 (2013-10-10) - MR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-10) - RES10
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09/10/13 FULL LIST (2013-10-29) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-12) - MG02
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REGISTRATION OF A CHARGE / CHARGE CODE 040862810005 (2013-10-16) - MR01
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keyboard_arrow_right 2012
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09/10/12 FULL LIST (2012-10-15) - AR01
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM (2012-10-12) - AD01
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION FULL (2011-10-25) - AA
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09/10/11 FULL LIST (2011-10-13) - AR01
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION FULL (2010-10-25) - AA
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SECRETARY APPOINTED HELEN JULIA JOHNSTON (2010-06-24) - AP03
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON (2010-06-14) - TM02
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30/06/09 TOTAL EXEMPTION FULL (2010-04-15) - AA
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09/10/10 FULL LIST (2010-10-13) - AR01
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keyboard_arrow_right 2009
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09/10/09 FULL LIST (2009-10-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARC LEIGH / 01/10/2009 (2009-10-28) - CH01
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30/06/08 TOTAL EXEMPTION FULL (2009-03-27) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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30/06/07 TOTAL EXEMPTION FULL (2008-03-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 (2008-05-23) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS (2007-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-03-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2006-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-11-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-07-13) - 288c
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 (2004-06-11) - 225
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DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-02-28) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-09) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-09-04) - AA
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NEW SECRETARY APPOINTED (2003-11-03) - 288a
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
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SECRETARY RESIGNED (2003-11-03) - 288b
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-26) - 288b
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-09-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-06-12) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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DIRECTOR RESIGNED (2001-04-11) - 288b
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NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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AD 15/03/01--------- (2001-04-11) - 88(2)R
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SECRETARY RESIGNED (2001-04-11) - 288b
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM: (2001-04-11) - 287
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COMPANY NAME CHANGED (2001-03-20) - CERTNM
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-09) - NEWINC
