Active - Proposal to Strike off
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Home > England & Wales Companies > CITADEL FINANCIAL LTD
Company Information for CITADEL FINANCIAL LTD
85 GRACECHURCH STREET, LONDON, EC3V 0AA,
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Company Registration Number
 08565922 Private Limited Company
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Company Overview
About Citadel Financial Ltd
CITADEL FINANCIAL LTD was founded on 2013-06-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Citadel Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CITADEL FINANCIAL LTD | |
| Legal Registered Office | |
| 85 GRACECHURCH STREET LONDON EC3V 0AA Other companies in EC1V | |
Filing Information
| Company Number | 08565922 | |
|---|---|---|
| Company ID Number | 08565922 | |
| Date formed | 2013-06-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-05 23:19:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL FINANCIAL LTD
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Companies with same name CITADEL FINANCIAL LTD
The following companies were found which have the same name as CITADEL FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CITADEL FINANCIAL SOLUTIONS LIMITED | 74 OAKLEA HONITON DEVON EX14 1XH | Active | Company formed on the 2009-06-10 | |
 |
CITADEL FINANCIAL SERVICES, LLC | 6716 S Franklin St Centennial CO 80122 | Delinquent | Company formed on the 1993-04-27 |
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CITADEL FINANCIAL, INC. | 3512 MAIN ST VANCOUVER WA 986630000 | Dissolved | Company formed on the 2015-02-11 |
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Citadel Financial, Inc. | 4643 S. Ulster St. Suite 800 Denver CO 80237 | Delinquent | Company formed on the 2011-03-07 |
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CITADEL FINANCIAL L.P. | 3126 LILLY AVE LONG BEACH CA 90808 | ACTIVE | Company formed on the 2013-12-23 |
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CITADEL FINANCIAL, LLC | 152 BERRY CREEK DR FOLSOM CA 95630 | CANCELED | Company formed on the 2006-08-08 |
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CITADEL FINANCIAL GROUP INC. | 352 S. SAGINAW ST. FLINT Michigan 48502 | UNKNOWN | Company formed on the 0000-00-00 |
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CITADEL FINANCIAL GROUP, LLC | 2120 SOUTH BIRCH ST Denver CO 80222 | Administratively Dissolved | Company formed on the 1994-07-29 |
| CITADEL FINANCIAL INTERMEDIARY LTD | 65 BECKFORD ROAD CROYDON CR0 6HY | Active | Company formed on the 2015-12-09 | |
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CITADEL FINANCIAL GROUP, L.L.C. | 8326 GLENN OAK DRIVE - BROADVIEW HEIGHTS OH 44147 | Active | Company formed on the 2004-04-12 |
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CITADEL FINANCIAL ADVISORY SERVICES INC. | Ontario | Unknown | |
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CITADEL FINANCIAL RESOURCES USA, LLC | 612 S 3RD STREET LAS VEGAS NV 89101 | Dissolved | Company formed on the 2001-05-30 |
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CITADEL FINANCIAL GP, LTD. LIMITED PARTNERSHIP | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1996-12-27 |
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CITADEL FINANCIAL CORPORATION | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Active | Company formed on the 1989-11-14 |
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CITADEL FINANCIAL GROUP | NV | Permanently Revoked | Company formed on the 1999-07-14 |
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Citadel Financial Center, Inc. | 3878 E. Caley Lane Centennial CO 80121 | Voluntarily Dissolved | Company formed on the 2008-02-08 |
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CITADEL FINANCIAL SERVICES PRIVATE LIMITED | 7/1 CHITTI BABU STREETII FLOOR OFF SPURTANK ROAD CHETPET CHENNAI 31 Tamil Nadu | DORMANT | Company formed on the 1992-08-07 |
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CITADEL FINANCIAL CORPORATION PTY LTD | NSW 2216 | External administration (in receivership/liquidation | Company formed on the 2003-10-13 |
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CITADEL FINANCIAL SERVICES GROUP PTY LIMITED | Active | Company formed on the 1999-05-06 | |
 |
CITADEL FINANCIAL SERVICES LIMITED | Active | Company formed on the 2015-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
| AA | 30/06/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 27/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 26/08/2015 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 23/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 23/08/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CITADEL FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITADEL FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITADEL FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITADEL FINANCIAL LTD
Intangible Assets
Patents
We have not found any records of CITADEL FINANCIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for CITADEL FINANCIAL LTD
Income
Government Income
We have not found government income sources for CITADEL FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITADEL FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITADEL FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITADEL FINANCIAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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