Company NameCitadel One Ltd.
Company StatusDissolved
Company Number08805795
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christoph Laszlo Straub
Date of BirthApril 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed06 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence Address7 Flueggenstr.
Munich
80639
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed06 December 2013(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Director NameMr Kilian Josef Wilhelm Thalhammer
Date of BirthApril 1974 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed06 December 2013(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressAlbanistr. 6
Munich
81541

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

90 at £1Christoph Laszlo Straub
90.00%
Ordinary
10 at £1Kilian Josef Wilhelm Thalhammer
10.00%
Ordinary

Financials

Year2014
Net Worth£471
Cash£49,593
Current Liabilities£77,428

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
4 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
1 November 2019Application to strike the company off the register (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
30 October 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
9 October 2018Micro company accounts made up to 31 December 2017 (5 pages)
2 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
23 November 2016Micro company accounts made up to 31 December 2015 (4 pages)
23 November 2016Micro company accounts made up to 31 December 2015 (4 pages)
31 October 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
2 August 2016Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016 (1 page)
2 August 2016Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016 (1 page)
1 August 2016Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016 (2 pages)
1 August 2016Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016 (2 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)