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CITADEL COMPANY TRADING UK LLP

Company number OC416276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	LLAD01	Registered office address changed from 95 Wilton Road London SW1V 1BZ England to 86 Paul Street London EC2A 4NE on 23 June 2021	View PDF Registered office address changed from 95 Wilton Road London SW1V 1BZ England to 86 Paul Street London EC2A 4NE on 23 June 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	LLAD01	Registered office address changed from Svs House Oliver Grove London SE25 6EJ United Kingdom to 95 Wilton Road London SW1V 1BZ on 27 February 2021	View PDF Registered office address changed from Svs House Oliver Grove London SE25 6EJ United Kingdom to 95 Wilton Road London SW1V 1BZ on 27 February 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	LLCS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	LLTM01	Termination of appointment of Joaquim Magro De Almeida as a member on 5 June 2020	View PDF Termination of appointment of Joaquim Magro De Almeida as a member on 5 June 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	LLTM01	Termination of appointment of Luis Filipe Simoes Correia as a member on 12 November 2019	View PDF Termination of appointment of Luis Filipe Simoes Correia as a member on 12 November 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	LLCS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2018	LLCS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	LLAP01	Appointment of Mr Cristobal Eduardo Castillo Garcia as a member on 18 May 2018	View PDF Appointment of Mr Cristobal Eduardo Castillo Garcia as a member on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	LLPSC01	Notification of Cristobal Eduardo Castillo Garcia as a person with significant control on 17 June 2017	View PDF Notification of Cristobal Eduardo Castillo Garcia as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	LLPSC09	Withdrawal of a person with significant control statement on 18 May 2018	View PDF Withdrawal of a person with significant control statement on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	LLCS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 8 pages (8 pages)

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