OC CITADEL PLC
Company is dissolved
General Information
NAME
OC CITADEL PLC
COMPANY NUMBER
09932713
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BX
2 Harewood Place
London
W1S 1BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | New Company Secretary Shahram Shoraka (922221055) Appointed |
Credit Risk Overview
Want to learn more about OC CITADEL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OC CITADEL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OC CITADEL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 110 Past: 578 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
20/04/2016 - 19/12/2016 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | New Company Secretary Shahram Shoraka (922221055) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 13/01/2017 | Athanasios Belivanakis (920775558) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 05/05/2016 | New Board Member Peter Harald Irvin Hellman (915815521) Appointed |
| 05/05/2016 | New Board Member Shahram Shoraka (915395103) Appointed |
| 05/05/2016 | New Company Secretary Athanasios Belivanakis (920775558) Appointed |
| 05/05/2016 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 05/05/2016 | Mark Howard Filer (910892760) has left the board |
| 15/01/2016 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/01/2016 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (920383513) has left the board |
| 15/01/2016 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (920383514) has left the board |
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