CITADEL FINANCIAL LTD

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL FINANCIAL LTD

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
2018-07-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-30	DS01	APPLICATION FOR STRIKING-OFF
2018-02-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16
2017-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017
2017-11-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017
2017-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017
2017-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 17/11/2017
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2017-08-03	AA	30/06/16 TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-10	DISS40	DISS40 (DISS40(SOAD))
2017-06-06	GAZ1	FIRST GAZETTE
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08	AR01	12/06/16 FULL LIST
2016-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 27/08/2015
2016-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 26/08/2015
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18	AR01	12/06/15 FULL LIST
2015-03-06	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20	AR01	12/06/14 FULL LIST
2014-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 23/08/2013
2014-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD SUTHERLAND / 23/08/2013
2013-06-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CITADEL FINANCIAL LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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.

We have not found any records of CITADEL FINANCIAL LTD registering or being granted any patents

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We do not have the domain name information for CITADEL FINANCIAL LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08565922' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08565922' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CITADEL FINANCIAL LTD registering or being granted any trademarks

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:

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.

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

The European Union has not awarded CITADEL FINANCIAL LTD any grants or awards.

We could not find any group structure information

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