CITADEL CAPITAL INVESTMENTS LTD

Key Data

Status

Liquidation

Company No.

10264574

Incorporation date

05/07/2016

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2016)

14/04/2026

Progress report in a winding up by the court

View PDF (21 pages)

31/03/2025

Progress report in a winding up by the court

View PDF (24 pages)

23/04/2024

Progress report in a winding up by the court

View PDF (17 pages)

21/03/2023

Progress report in a winding up by the court

View PDF (14 pages)

07/02/2023

Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 126 New Walk Leicester LE1 7JA on 2023-02-07

View PDF (2 pages)

02/03/2022

Appointment of a liquidator

View PDF (3 pages)

18/01/2022

Order of court to wind up

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

05/05/2020

Notification of Derek Moody as a person with significant control on 2020-05-05

View PDF (2 pages)

05/05/2020

Cessation of Morten Sondergaard Galle as a person with significant control on 2020-05-05

View PDF (1 pages)

04/05/2020

Cessation of Jamie Dipak Jotangia as a person with significant control on 2020-01-30

View PDF (1 pages)

07/02/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

02/02/2020

Termination of appointment of Jamie Dipak Jotangia as a director on 2020-02-01

View PDF (1 pages)

02/02/2020

Appointment of Mr Derek John Moody as a director on 2020-02-01

View PDF (2 pages)

01/02/2020

Previous accounting period extended from 2019-07-31 to 2020-01-31

View PDF (1 pages)

30/01/2020

Notification of Morten Sondergaard Galle as a person with significant control on 2020-01-24

View PDF (2 pages)

30/01/2020

Appointment of Mr Morten Sondergaard Galle as a director on 2020-01-24

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

08/01/2020

Notification of Jamie Dipak Jotangia as a person with significant control on 2020-01-08

View PDF (2 pages)

08/01/2020

Cessation of Dipak Chandrakant Jotangia as a person with significant control on 2020-01-08

View PDF (1 pages)

08/01/2020

Termination of appointment of Dipak Chandrakant Jotangia as a director on 2020-01-08

View PDF (1 pages)

08/01/2020

Appointment of Mr Jamie Dipak Jotangia as a director on 2020-01-08

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

06/01/2020

Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ England to 1 Mayfair Place London W1J 8AJ on 2020-01-06

View PDF (1 pages)

06/01/2020

Termination of appointment of Rupa Minesh Jani as a director on 2020-01-02

View PDF (1 pages)

06/01/2020

Cessation of Rupa Minesh Jani as a person with significant control on 2020-01-02

View PDF (1 pages)

05/01/2020

Notification of Dipak Chandrakant Jotangia as a person with significant control on 2020-01-02

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (3 pages)

02/01/2020

Termination of appointment of Nileshkumar Mamtora as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of John Sahr Francis Yambasu as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Appointment of Mr Dipak Chandrakant Jotangia as a director on 2020-01-02

View PDF (2 pages)

28/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

24/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

19/09/2018

Appointment of Mr John Sahr Francis Yambasu as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Appointment of Mr Nileshkumar Mamtora as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Termination of appointment of Dipak Chandrakant Jotangia as a director on 2018-09-19

View PDF (1 pages)

07/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

21/04/2017

Director's details changed for Mr Deepak Chandrakant Jotangia on 2017-04-18

View PDF (2 pages)

21/04/2017

Appointment of Mr Deepak Chandrakant Jotangia as a director on 2017-04-18

View PDF (2 pages)

14/11/2016

Termination of appointment of Soumya Ranjan Mohapatra as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Cornelia- Alina Dron as a director on 2016-11-14

View PDF (1 pages)

06/07/2016

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2020

Next confirmation date

04/05/2022

Last change occurred

30/01/2020

Accounts

Total Exemption Full

Last made up date

30/01/2020

Next account date

30/01/2021

Next due on

30/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Dipak Chandrakant Jotangia	Director	18/04/2017 - 19/09/2018	32
Mr Dipak Chandrakant Jotangia	Director	02/01/2020 - 08/01/2020	32
Mamtora, Nileshkumar	Director	19/09/2018 - 02/01/2020	2
Galle, Morten Sondergaard	Director	24/01/2020 - Present	2
Moody, Derek John	Director	01/02/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CITADEL CAPITAL INVESTMENTS LTD

CITADEL CAPITAL INVESTMENTS LTD is an(a) Liquidation company incorporated on 05/07/2016 with the registered office located at CBA BUSINESS SOLUTIONS LTD, 126 New Walk, Leicester LE1 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL CAPITAL INVESTMENTS LTD?

CITADEL CAPITAL INVESTMENTS LTD is currently Liquidation. It was registered on 05/07/2016 .

Where is CITADEL CAPITAL INVESTMENTS LTD located?

CITADEL CAPITAL INVESTMENTS LTD is registered at CBA BUSINESS SOLUTIONS LTD, 126 New Walk, Leicester LE1 7JA.

What does CITADEL CAPITAL INVESTMENTS LTD do?

CITADEL CAPITAL INVESTMENTS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CITADEL CAPITAL INVESTMENTS LTD?

The latest filing was on 14/04/2026: Progress report in a winding up by the court.