| Company Name | Citadel Investment Group (Europe) Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170054 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 1 month ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | Citadel Investment Group (Europe) Asset Co. Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gerald Albert Beeson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Investments |
| Country of Residence | United States |
| Correspondence Address | 10731 Haas Drive Palos Park Illinois Chicago 60464 |
| Director Name | Adam Charles Cooper |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 3920 N Lakeshore Drive Unit 17 Chicago Illinois 60 613 Foreign |
| Secretary Name | Mary Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6,20 Crediton Hill London NW6 1HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10th Floor 2 George Yard Lombard Street London EC3V 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Application for striking-off (1 page) |
| 24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 March 2003 | Return made up to 28/02/03; full list of members
|
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 March 2002 | Return made up to 28/02/02; full list of members
|
| 19 December 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 16 July 2001 | Secretary's particulars changed (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Incorporation (20 pages) |