Citadel Medical Trading Limited
- Dissolved
- Incorporated on 23 Jan 2013
Reg Address: 1a Crown Lane, London SW16 3DJ, United Kingdom
- Summary The company with name "Citadel Medical Trading Limited" is a ltd and located in 1a Crown Lane, London SW16 3DJ. Citadel Medical Trading Limited is currently in dissolved status and it was incorporated on 23 Jan 2013 (11 years 8 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Citadel Medical Trading Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Shakhriyor Butaev | Director | 27 Nov 2020 | Uzbek | Active |
2 | Erkin Egamkulov | Director | 27 Nov 2020 | Uzbek | Active |
3 | Davron Yarbaev | Director | 27 Nov 2020 | Uzbek | Active |
4 | Farrukh Yarbaev | Director | 27 Nov 2020 | Uzbek | Active |
5 | Jillian Teresia James | Director | 1 Jun 2018 | Kittitian | Resigned 27 Nov 2020 |
6 | Edward Petre Mears | Director | 23 Jan 2013 | British | Resigned 1 Jun 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 12 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Citadel Medical Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
4 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2020 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 25 May 2020 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 12 Dec 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 30 May 2019 | Download PDF 3 Pages |
11 | Confirmation Statement - Updates | 20 Jul 2018 | Download PDF 4 Pages |
12 | Confirmation Statement - Updates | 6 Jul 2018 | Download PDF 4 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2018 | Download PDF 1 Pages |
15 | Accounts - Micro Entity | 28 May 2018 | Download PDF 3 Pages |
16 | Confirmation Statement - No Updates | 9 May 2018 | Download PDF 3 Pages |
17 | Address - Change Registered Office Company With Date Old New | 19 Mar 2018 | Download PDF 1 Pages |
18 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 5 Pages |
19 | Accounts - Micro Entity | 21 Apr 2017 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2016 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 17 May 2016 | Download PDF 3 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Small | 11 May 2015 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 19 Sep 2014 | Download PDF 3 Pages |
26 | Gazette - Filings Brought Up To Date | 12 Jul 2014 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2014 | Download PDF 3 Pages |
28 | Gazette - Notice Compulsary | 20 May 2014 | Download PDF 1 Pages |
29 | Incorporation - Company | 23 Jan 2013 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Sawa Trading & Shipping Limited Mutual People: Davron Yarbaev , Farrukh Yarbaev , Shakhriyor Butaev | dissolved |
2 | Vog Limited Mutual People: Farrukh Yarbaev | Liquidation |
3 | Newville Trading Limited Mutual People: Farrukh Yarbaev | dissolved |
4 | Health Medical Trading Ltd Mutual People: Farrukh Yarbaev | dissolved |