CITADEL EUROPE LLP

Key Data

Status

Dissolved

Company No.

OC340922

Incorporation date

20/10/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/10/2008)

23/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/09/2022

Determination

View PDF (1 pages)

08/08/2022

Declaration of solvency

View PDF (5 pages)

08/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2022

Termination of appointment of Citadel Management (Europe) Limited as a member on 2022-01-05

View PDF (1 pages)

05/01/2022

Cessation of Citadel Management (Europe) Limited as a person with significant control on 2022-01-05

View PDF (1 pages)

05/01/2022

Notification of Citadel Management (Europe) Iii Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

05/01/2022

Appointment of Citadel Management (Europe) Iii Limited as a member on 2022-01-05

View PDF (2 pages)

05/01/2022

Notification of Citadel Management (Europe) Ii Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

05/01/2022

Change of details for Citadel Management (Europe) Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

05/01/2022

Member's details changed for Citadel Management (Europe) Ii Limited on 2022-01-05

View PDF (1 pages)

04/01/2022

Termination of appointment of Daniel James Rowlands as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Nicholas Edward Wilson as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Sean Joseph Salji as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Andrew David Quessy as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Adam Stuart King as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Richard Mark Hamilton Northridge as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Gilberto Marcheggiano as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Drew Emerson Gillanders as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Michael James Nicholas Graham as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Christopher David Foster as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Adam Frame as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Nico Paul Dil as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Ivan Chalbaud as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Stefan Peter Ivar Ericsson as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Stephen Carter as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Jonathan Andrew Bagot Bayliss as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Andrew Charles Bound as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Benjamin Amsellem as a member on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Nicholas Edward Wilson as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Sean Joseph Salji as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Daniel James Rowlands as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Andrew David Quessy as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Richard Mark Hamilton Northridge as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Adam Stuart King as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Gilberto Marcheggiano as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Michael James Nicholas Graham as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Drew Emerson Gillanders as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Christopher David Foster as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Adam Frame as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Stefan Peter Ivar Ericsson as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Nico Paul Dil as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Ivan Chalbaud as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Andrew Charles Bound as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Stephen Carter as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Jonathan Andrew Bagot Bayliss as a person with significant control on 2021-12-31

View PDF (1 pages)

04/01/2022

Cessation of Benjamin Amsellem as a person with significant control on 2021-12-31

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/07/2021

Termination of appointment of Simon Hilaire Herbert as a member on 2021-06-01

View PDF (1 pages)

02/07/2021

Cessation of Simon Hilaire Herbert as a person with significant control on 2021-06-01

View PDF (1 pages)

02/07/2021

Termination of appointment of Jonas Benjamin Diedrich as a member on 2021-07-01

View PDF (1 pages)

02/07/2021

Cessation of Jonas Benjamin Diedrich as a person with significant control on 2021-07-01

View PDF (1 pages)

16/06/2021

Cessation of Christopher James Wheeler as a person with significant control on 2021-06-09

View PDF (1 pages)

16/06/2021

Termination of appointment of Christopher James Wheeler as a member on 2021-06-09

View PDF (1 pages)

27/04/2021

Termination of appointment of Paul Robert Diamond as a member on 2021-04-27

View PDF (1 pages)

27/04/2021

Cessation of Paul Robert Diamond as a person with significant control on 2021-04-27

View PDF (1 pages)

19/01/2021

Appointment of Citadel Management (Europe) Ii Limited as a member on 2021-01-01

View PDF (3 pages)

04/01/2021

Appointment of Mr Michael James Nicholas Graham as a member on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Jonathan Andrew Bagot Bayliss as a member on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Gilberto Marcheggiano as a member on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Richard Mark Hamilton Northridge as a member on 2021-01-01

View PDF (2 pages)

04/01/2021

Notification of Michael James Nicholas Graham as a person with significant control on 2021-01-01

View PDF (2 pages)

04/01/2021

Notification of Richard Mark Hamilton Northridge as a person with significant control on 2021-01-01

View PDF (2 pages)

04/01/2021

Notification of Jonathan Andrew Bagot Bayliss as a person with significant control on 2021-01-01

View PDF (2 pages)

04/01/2021

Notification of Gilberto Marcheggiano as a person with significant control on 2021-01-01

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/09/2020

Termination of appointment of Hossam Elsokari as a member on 2020-09-16

View PDF (1 pages)

16/09/2020

Cessation of Hossam Elsokari as a person with significant control on 2020-09-16

View PDF (1 pages)

01/07/2020

Termination of appointment of Tio Chaharbaghi as a member on 2020-07-01

View PDF (1 pages)

01/07/2020

Cessation of Tio Chaharbaghi as a person with significant control on 2020-07-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Joseph Francis Jenkins as a member on 2020-06-03

View PDF (1 pages)

03/06/2020

Cessation of Joseph Francis Jenkins as a person with significant control on 2020-06-03

View PDF (1 pages)

02/01/2020

Appointment of Mr Daniel James Rowlands as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Daniel James Rowlands as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Christopher James Wheeler as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Christopher James Wheeler as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Adam Stuart King as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Adam Stuart King as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Simon Hilaire Herbert as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Simon Hilaire Herbert as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Adam Frame as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Adam Frame as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Paul Robert Diamond as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Paul Robert Diamond as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Ivan Chalbaud as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Ivan Chalbaud as a person with significant control on 2020-01-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Stephen Carter as a member on 2020-01-01

View PDF (2 pages)

02/01/2020

Notification of Stephen Carter as a person with significant control on 2020-01-01

View PDF (2 pages)

03/12/2019

Appointment of Mr Drew Emerson Gillanders as a member on 2019-12-02

View PDF (2 pages)

03/12/2019

Notification of Drew Emerson Gillanders as a person with significant control on 2019-12-02

View PDF (2 pages)

03/12/2019

Termination of appointment of George Dennis Klavdianos as a member on 2019-12-02

View PDF (1 pages)

03/12/2019

Cessation of George Dennis Klavdianos as a person with significant control on 2019-12-02

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/02/2019

Termination of appointment of Wilhelm Fredrik August Kleman as a member on 2019-02-11

View PDF (1 pages)

11/02/2019

Cessation of Wilhelm Fredrik August Kleman as a person with significant control on 2019-02-11

View PDF (1 pages)

02/01/2019

Appointment of Mr Nico Paul Dil as a member on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Andrew David Quessy as a member on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Nicholas Edward Wilson as a member on 2019-01-01

View PDF (2 pages)

02/01/2019

Notification of Nicholas Edward Wilson as a person with significant control on 2019-01-01

View PDF (2 pages)

02/01/2019

Notification of Andrew David Quessy as a person with significant control on 2019-01-01

View PDF (2 pages)

02/01/2019

Notification of Nico Paul Dil as a person with significant control on 2019-01-01

View PDF (2 pages)

19/11/2018

Appointment of Mr. Andrew Charles Bound as a member on 2018-11-19

View PDF (2 pages)

19/11/2018

Notification of Andrew Charles Bound as a person with significant control on 2018-11-19

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Diego Megia as a member on 2018-09-28

View PDF (1 pages)

08/10/2018

Cessation of Diego Megia as a person with significant control on 2018-09-28

View PDF (1 pages)

24/09/2018

Appointment of Mr. Sean Joseph Salji as a member on 2018-09-24

View PDF (2 pages)

24/09/2018

Notification of Sean Joseph Salji as a person with significant control on 2018-09-24

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/04/2018

Termination of appointment of Iain Charles Gannon as a member on 2018-04-24

View PDF (1 pages)

24/04/2018

Cessation of Iain Charles Gannon as a person with significant control on 2018-04-24

View PDF (1 pages)

23/04/2018

Termination of appointment of Fotios Panagiotopoulos as a member on 2018-04-21

View PDF (1 pages)

23/04/2018

Cessation of Fotis Panagiotopoulos as a person with significant control on 2018-04-21

View PDF (1 pages)

09/04/2018

Termination of appointment of Niall Arthur James O'keeffe as a member on 2018-04-01

View PDF (1 pages)

09/04/2018

Cessation of Niall Arthur James O'keeffe as a person with significant control on 2018-04-01

View PDF (1 pages)

05/03/2018

Cessation of Gugesh Guganeswaran as a person with significant control on 2018-03-02

View PDF (1 pages)

05/03/2018

Termination of appointment of Gugesh Guganeswaran as a member on 2018-03-02

View PDF (1 pages)

03/01/2018

Appointment of Citadel Management (Europe) Limited as a member on 2018-01-01

View PDF (2 pages)

02/01/2018

Cessation of Citadel Investment Group (Europe) Limited as a person with significant control on 2018-01-01

View PDF (1 pages)

02/01/2018

Notification of Citadel Management (Europe) Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Citadel Investment Group (Europe) Limited as a member on 2018-01-01

View PDF (1 pages)

02/01/2018

Notification of Joseph Francis Jenkins as a person with significant control on 2018-01-01

View PDF (2 pages)

02/01/2018

Notification of Diego Megia as a person with significant control on 2018-01-01

View PDF (2 pages)

02/01/2018

Notification of Hossam Elsokari as a person with significant control on 2018-01-01

View PDF (2 pages)

02/01/2018

Notification of Wilhelm Fredrik August Kleman as a person with significant control on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr. Wilhelm Fredrik August Kleman as a member on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr. Joseph Francis Jenkins as a member on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr. Diego Megia as a member on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr. Hossam Elsokari as a member on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Nico Paul Dil as a member on 2017-12-31

View PDF (1 pages)

02/01/2018

Cessation of Nico Paul Dil as a person with significant control on 2017-12-31

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

23/10/2017

Notification of George Dennis Klavdianos as a person with significant control on 2017-01-01

View PDF (2 pages)

23/10/2017

Notification of Nico Paul Dil as a person with significant control on 2017-01-01

View PDF (2 pages)

23/10/2017

Notification of Tio Chaharbaghi as a person with significant control on 2017-01-01

View PDF (2 pages)

23/10/2017

Cessation of Sean Joseph Salji as a person with significant control on 2017-10-06

View PDF (1 pages)

23/10/2017

Cessation of Mohammad Abraar Hashim Musa as a person with significant control on 2016-12-31

View PDF (1 pages)

23/10/2017

Cessation of Olivier Ludovic Cedric Montfort as a person with significant control on 2017-03-31

View PDF (1 pages)

23/10/2017

Cessation of Miguel Abreu as a person with significant control on 2016-12-31

View PDF (1 pages)

06/10/2017

Termination of appointment of Sean Joseph Salji as a member on 2017-10-06

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/04/2017

Termination of appointment of Olivier Ludovic Cedric Montfort as a member on 2017-03-31

View PDF (1 pages)

02/01/2017

Appointment of Mr Nico Paul Dil as a member on 2017-01-01

View PDF (2 pages)

02/01/2017

Appointment of Mr George Dennis Klavdianos as a member on 2017-01-01

View PDF (2 pages)

02/01/2017

Appointment of Mr Tio Chaharbaghi as a member on 2017-01-01

View PDF (2 pages)

02/01/2017

Termination of appointment of Mohammad Abraar Hashim Musa as a member on 2016-12-31

View PDF (1 pages)

02/01/2017

Termination of appointment of Miguel Abreu as a member on 2016-12-31

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (16 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/09/2016

Termination of appointment of Uberto Palomba as a member on 2016-09-06

View PDF (1 pages)

04/01/2016

Appointment of Mr Gugesh Guganeswaran as a member on 2016-01-01

View PDF (2 pages)

04/01/2016

Appointment of Mr Jonas Benjamin Diedrich as a member on 2016-01-01

View PDF (2 pages)

31/12/2015

Termination of appointment of Dimitry Korsunsky as a member on 2015-12-31

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-23

View PDF (8 pages)

23/10/2015

Member's details changed for Mr Uberto Palomba on 2014-12-30

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Miguel Abreu on 2015-01-30

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Benjamin Amsellem on 2014-07-21

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Niall Arthur James O'keeffe on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Fotios Panagiotopoulos on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Sean Joseph Salji on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Mohammad Abraar Hashim Musa on 2015-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr. Olivier Ludovic Cedric Montfort on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Iain Charles Gannon on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Dimitry Korsunsky on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr. Christopher David Foster on 2014-05-31

View PDF (2 pages)

23/10/2015

Member's details changed for Mr Stefan Peter Ivar Ericsson on 2014-05-31

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/06/2015

Termination of appointment of Timothy Bryan Wilkinson as a member on 2015-06-15

View PDF (1 pages)

27/02/2015

Termination of appointment of Xavier Vanpoucke as a member on 2015-02-27

View PDF (1 pages)

02/02/2015

Appointment of Mr Miguel Abreu as a member on 2015-01-30

View PDF (2 pages)

02/02/2015

Member's details changed for Mr Uberto Palomba on 2014-12-31

View PDF (2 pages)

20/01/2015

Appointment of Mr Uberto Palomba as a member on 2014-12-30

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-10-24

View PDF (8 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/07/2014

Appointment of Mr Benjamin Amsellem as a member

View PDF (2 pages)

14/07/2014

Member's details changed for Mr Sean Joseph Salji on 2014-07-14

View PDF (2 pages)

03/04/2014

Termination of appointment of Gordon Hickman as a member

View PDF (1 pages)

02/04/2014

Termination of appointment of Kaveh Alamouti as a member

View PDF (1 pages)

10/01/2014

Member's details changed for Mr Dimitry Korsunsky on 2014-01-01

View PDF (2 pages)

10/01/2014

Appointment of Mr Mohammad Abraar Hashim Musa as a member

View PDF (2 pages)

10/01/2014

Appointment of Mr Dimitry Korsunsky as a member

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-24

View PDF (8 pages)

24/10/2013

Member's details changed for Mr Niall Arthur James O'keeffe on 2013-07-16

View PDF (2 pages)

24/10/2013

Member's details changed for Xavier Vanpoucke on 2013-07-18

View PDF (2 pages)

23/09/2013

Member's details changed for Mr Iain Charles Gannon on 2013-08-27

View PDF (2 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/04/2013

Member's details changed for Mr Stefan Peter Ivar Ericsson on 2012-09-24

View PDF (2 pages)

22/04/2013

Appointment of Mr Gordon George Hickman as a member

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-24

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/09/2012

Appointment of Mr Stefan Peter Ivar Ericsson as a member

View PDF (2 pages)

06/09/2012

Termination of appointment of John Goodridge as a member

View PDF (1 pages)

05/03/2012

Appointment of Mr Iain Charles Gannon as a member

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-20

View PDF (7 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/01/2011

Appointment of Mr Sean Joseph Salji as a member

View PDF (2 pages)

17/01/2011

Appointment of Mr John Alexander Goodridge as a member

View PDF (2 pages)

17/01/2011

Appointment of Mr Fotios Panagiotopoulos as a member

View PDF (2 pages)

17/01/2011

Appointment of Mr Niall Arthur James O'keeffe as a member

View PDF (2 pages)

17/01/2011

Appointment of Mr. Christopher David Foster as a member

View PDF (2 pages)

17/01/2011

Appointment of Mr. Olivier Ludovic Cedric Montfort as a member

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-20

View PDF (4 pages)

03/11/2010

Member's details changed for Citadel Investment Group (Europe) Limited on 2010-11-02

View PDF (2 pages)

03/11/2010

Member's details changed for Kaveh Alamouti on 2010-11-02

View PDF (2 pages)

01/11/2010

Termination of appointment of Patrik Edsparr as a member

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/02/2010

Appointment of Xavier Vanpoucke as a member

View PDF (3 pages)

10/02/2010

Termination of appointment of Christopher Boas as a member

View PDF (1 pages)

04/02/2010

Appointment of Tim Wilkinson as a member

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-20

View PDF (9 pages)

19/02/2009

LLP member appointed patrik edsparr

View PDF (1 pages)

11/02/2009

LLP member appointed kaveh alamouti

View PDF (1 pages)

11/02/2009

LLP member appointed christopher boas

View PDF (1 pages)

11/02/2009

Member resigned steven atkinson

View PDF (1 pages)

11/02/2009

Member resigned rebecca fuller

View PDF (1 pages)

11/02/2009

LLP member appointed citadel investment group (europe) LIMITED

View PDF (1 pages)

04/12/2008

Currext from 31/12/2008 to 31/12/2009

View PDF (1 pages)

30/10/2008

Currsho from 31/10/2009 to 31/12/2008

View PDF (1 pages)

28/10/2008

Same day name change cardiff

View PDF (2 pages)

28/10/2008

Certificate of change of name

View PDF (2 pages)

20/10/2008

Incorporation document\certificate of incorporation

View PDF (3 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Klavdianos, George Dennis	LLP Designated Member	01/01/2017 - 02/12/2019	1
Foster, Christopher David	LLP Designated Member	01/01/2011 - 31/12/2021	2
Atkinson, Steven William	LLP Designated Member	20/10/2008 - 28/01/2009	-

Persons with Significant Control

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

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Description

About CITADEL EUROPE LLP

CITADEL EUROPE LLP is an(a) Dissolved company incorporated on 20/10/2008 with the registered office located at Moor House 120 London Wall, 16th Floor, London EC2Y 5ET. There is currently no 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 EUROPE LLP?

CITADEL EUROPE LLP is currently Dissolved. It was registered on 20/10/2008 and dissolved on 23/09/2023.

Where is CITADEL EUROPE LLP located?

CITADEL EUROPE LLP is registered at Moor House 120 London Wall, 16th Floor, London EC2Y 5ET.

What is the latest filing for CITADEL EUROPE LLP?

The latest filing was on 23/09/2023: Final Gazette dissolved following liquidation.