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Citadel Capital Investments Ltd (No: 10264574)

Address: CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA

Status: Liquidation

Incorporated: 07-Jun-2016

Accounts Next Due: 31-Oct-2021

Next Confirmation Statement Due: 19-May-2022

Industry Class: 70221 - Financial management

Current Director: MORTEN SONDERGAARD GALLE ( DOB: Dec-1967   From: Jan-2020  )

Current Director: DEREK JOHN MOODY ( DOB: Jan-1971   From: Feb-2020  )

Resigned Director: CORNELIA- ALINA DRON (   From: Jul-2016   To: Nov-2016  )

Resigned Director: RUPA MINESH JANI ( DOB: Jun-1971   From: Jul-2016   To: Jan-2020  )

Resigned Director: DIPAK CHANDRAKANT JOTANGIA ( DOB: Mar-1965   From: Apr-2017   To: Sep-2018  )

Resigned Director: JAMIE DIPAK JOTANGIA ( DOB: Feb-1995   From: Jan-2020   To: Feb-2020  )

Resigned Director: DIPAK CHANDRAKANT JOTANGIA ( DOB: Mar-1965   From: Jan-2020   To: Jan-2020  )

Resigned Director: NILESHKUMAR MAMTORA ( DOB: Dec-1962   From: Sep-2018   To: Jan-2020  )

Resigned Director: SOUMYA RANJAN MOHAPATRA (   From: Jul-2016   To: Nov-2016  )

Resigned Director: JOHN SAHR FRANCIS YAMBASU ( DOB: Jan-1951   From: Sep-2018   To: Jan-2020  )

Persons of Significant Control:

Mrs Rupa Minesh Jani, 35 Oakwood Crescent, Greenford, Middlesex, UB6 0RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-06, Ceased: 2020-01-02)

Mr Dipak Chandrakant Jotangia, 1 Mayfair Place, London, W1J 8AJ, England: Has significant influence or control (Notified: 2020-01-02, Ceased: 2020-01-08)

Mr Morten Sondergaard Galle, 1 Mayfair Place, London, W1J 8AJ, England: Has significant influence or control (Notified: 2020-01-24, Ceased: 2020-05-05)

Mr Jamie Dipak Jotangia, 1 Mayfair Place, London, W1J 8AJ, England: Has significant influence or control (Notified: 2020-01-08, Ceased: 2020-01-30)

Mr Derek John Moody, 126 New Walk, Leicester, LE1 7JA: Ownership of shares – 75% or more (Notified: 2020-05-05)

Company Accounts Summary (£)   

Item 2017-07-31 2018-07-31 Chart
Current assets / Cash at bank and on hand 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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