CITADEL CAPITAL INVESTMENTS LTD
In Liquidation
General Information
NAME
CITADEL CAPITAL INVESTMENTS LTD
COMPANY NUMBER
10264574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/07/2016
(8 years and 5 months old)
WEBSITE
www.atlascredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2021
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
06/07/2016
03/01/2020
INTERNATIONAL TRADE AND FINANCE LIMITED
LEICESTER
LE1 7JA
Telephone: 03333399095
TPS: No
126 New Walk
LEICESTER
LE1 7JA
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 |
|---|---|
| 30/12/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL CAPITAL INVESTMENTS LTD?
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 CITADEL CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL CAPITAL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2016 - 02/01/2020 (3 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/07/2016 - 14/11/2016 (4 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/2016 - 14/11/2016 (4 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/12/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Jamie Dipak Jotangia (920251537) has left the board |
| 05/02/2020 | New Board Member Derek John Moody (926669234) Appointed |
| 03/02/2020 | New Board Member Morten Sondergaard Galle (926664794) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Dipak Chandrakant Jotangia (926571588) has left the board |
| 10/01/2020 | New Board Member Jamie Dipak Jotangia (920251537) Appointed |
| 08/01/2020 | Rupa Minesh Jani (911560007) has left the board |
| 08/01/2020 | Change in Reg. Office |
| 06/01/2020 | New Board Member Dipak Chandrakant Jotangia (926571588) Appointed |
| 06/01/2020 | Nileshkumar Mamtora (924917159) has left the board |
| 06/01/2020 | John Sahr Francis Yambasu (925056847) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Dipak Chandrakant Jotangia (912778971) has left the board |
| 21/09/2018 | New Board Member John Sahr Francis Yambasu (925056847) Appointed |
| 21/09/2018 | New Board Member Nileshkumar Mamtora (924917159) Appointed |
| 11/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | Dipak Chandrakant Jotangia (922974100) has left the board |
| 03/05/2017 | New Board Member Dipak Chandrakant Jotangia (912778971) Appointed |
| 25/04/2017 | New Board Member Dipak Chandrakant Jotangia (922974100) Appointed |
| 16/11/2016 | Soumya Ranjan Mohapatra (920974345) has left the board |
| 16/11/2016 | Cornelia- Alina Dron (919315933) has left the board |
| 15/07/2016 | Cornelia-Alina Dron (920974344) has left the board |
| 15/07/2016 | New Board Member Cornelia- Alina Dron (919315933) Appointed |
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