CITADEL ONE LTD. - LONDON
| Company Profile | Company Filings |
Overview
CITADEL ONE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITADEL ONE LTD. was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805795.
CITADEL ONE LTD. was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805795.
CITADEL ONE LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPH LASZLO STRAUB | Apr 1974 | German | Director | 2013-12-06 | CURRENT |
| SL24 LTD. | Corporate Secretary | 2013-12-06 | CURRENT | ||
| MR KILIAN JOSEF WILHELM THALHAMMER | Apr 1974 | German | Director | 2013-12-06 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Christoph Laszlo Straub | 2016-06-04 | 4/1974 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |