Active - Proposal to Strike off
Company Information for CITADEL MIDCO LIMITED
Unit 315 Fort Dunlop Fort Parkway, FORT PARKWAY, Birmingham, WEST MIDLANDS, B24 9FD,
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Company Registration Number
10982658
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITADEL MIDCO LIMITED | |
Legal Registered Office | |
Unit 315 Fort Dunlop Fort Parkway FORT PARKWAY Birmingham WEST MIDLANDS B24 9FD | |
Company Number | 10982658 | |
---|---|---|
Company ID Number | 10982658 | |
Date formed | 2017-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2022-09-29 | |
Return next due | 2023-10-13 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-10 15:19:02 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY LEWIS |
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MARK ALEXANDER LOVETT |
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SIMON CHRISTOPHER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTREPIA LTD | Director | 2018-04-26 | CURRENT | 2014-07-03 | Active | |
CITADEL HOLDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
CITADEL BIDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
STAFFLINE GROUP PLC | Director | 2016-08-19 | CURRENT | 2004-10-25 | Active | |
CITADEL BIDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
VITAMIN LIMITED | Director | 2017-09-01 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
ITG (LONDON) LIMITED | Director | 2016-02-09 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
ITG MIDCO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
ITG BIDCO LIMITED | Director | 2014-03-31 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
ITG TOPCO LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
MASUCO LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
INTREPIA LTD | Director | 2018-04-26 | CURRENT | 2014-07-03 | Active | |
CITADEL HOLDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
CITADEL BIDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ITG (LONDON) LIMITED | Director | 2016-02-09 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
ITG TOPCO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
ITG MIDCO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
ITG BIDCO LIMITED | Director | 2014-03-31 | CURRENT | 2014-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Simon Christopher Ward on 2022-12-14 | ||
Director's details changed for Mr Mark Alexander Lovett on 2022-11-18 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109826580001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
PSC02 | Notification of Fort Topco Limited as a person with significant control on 2017-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HARPER | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER WARD | |
AP01 | DIRECTOR APPOINTED MISS TRACY LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109826580001 | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/08/18 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CITADEL MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |