Ceased IRL
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Company Information for CITADEL SECURITIES (EUROPE) LIMITED
ONE GRAND CANAL SQUARE, DUBLIN 2, DUBLIN, IRELAND,
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Company Registration Number
IE908604
Foreign Registered Entity (external)
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Company Overview
About Citadel Securities (europe) Ltd
CITADEL SECURITIES (EUROPE) LIMITED was founded on 2005-05-25 and has its registered office in Ireland. The organisation's status is listed as "Ceased IRL". Citadel Securities (europe) Limited is a Foreign Registered Entity (external) registered in Ireland with Key Data
| Company Name | |
|---|---|
| CITADEL SECURITIES (EUROPE) LIMITED | |
| Legal Registered Office | |
| ONE GRAND CANAL SQUARE DUBLIN 2, DUBLIN, IRELAND | |
Filing Information
| Company Number | IE908604 | |
|---|---|---|
| Company ID Number | 908604 | |
| Date formed | 2005-05-25 | |
| Country | Ireland | |
| Origin Country | UNITED KINGDOM | |
| Type | Foreign Registered Entity (external) | |
| CompanyStatus | Ceased IRL | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| VAT Number /Sales tax ID | IE3456593GH |
| Last Datalog update: | 2024-09-23 15:58:22 |
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Companies with same name CITADEL SECURITIES (EUROPE) LIMITED
The following companies were found which have the same name as CITADEL SECURITIES (EUROPE) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CITADEL SECURITIES (EUROPE) LIMITED | 120 LONDON WALL LONDON EC2Y 5ET | Active | Company formed on the 2005-05-25 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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 |
|---|---|---|
| Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator / Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator | ||
| Form F7: Return of accounting documents of an external company / Form F7: Return of accounting documents of an external company | ||
| Account details / Form F7: Return of accounting documents of an external company | ||
| Form F7: Return of accounting documents of an external company / Form F7: Return of accounting documents of an external company | ||
| Account details / Form F7: Return of accounting documents of an external company | ||
| Form F3: Change of Related Parties or their Particulars / Form F3: Change of Related Parties or their Particulars | ||
| Form F8 - Charge Created by a Company Incorporated Outside the State / Form F8 - Charge Created by a Company Incorporated Outside the State | ||
| Further Particulars / Form F8 - Charge Created by a Company Incorporated Outside the State | ||
| F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / Form F3: Change of Related Parties or their Particulars | ||
| Account details / Form F7: Return of accounting documents of an external company | ||
| F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / Form F7: Return of accounting documents of an external company | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
| F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
| F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY | ||
| ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
| F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY | ||
| COMPANY CONSTITUTION / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA) | ||
| F12 APPLICATION TO REGISTER A BRANCH. EEA / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA) | ||
| COPY OF CERTIFICATE OF INCORPORATION / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA) | ||
| COPY OF LATEST ACCOUNTING DETAILS / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA) |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to CITADEL SECURITIES (EUROPE) LIMITED 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 SECURITIES (EUROPE) LIMITED Intangible Assets
Patents
We have not found any records of CITADEL SECURITIES (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITADEL SECURITIES (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for CITADEL SECURITIES (EUROPE) LIMITED. 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 () as CITADEL SECURITIES (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL SECURITIES (EUROPE) LIMITED 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 SECURITIES (EUROPE) LIMITED 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 SECURITIES (EUROPE) LIMITED 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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