Citadel Capital Management Limited
- Incorporated
- 31 March 2004
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Stephen Spaulding Hickok
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Battersea SquareLondonSW11 3RA
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2015
American
Born October 1944 (82)
Power-Hynes, Peter Joseph
Secretary · Appointed 1 January 2013
Officer history (18 former)
13 November 2022
Resigned Matthew, David Ian as Director
10 September 2019
Resigned Chonilal, Pankaj as Director
8 October 2016
Appointed Chonilal, Pankaj as Director
8 October 2016
Appointed Matthew, David Ian as Director
8 October 2016
7 June 2015
24 March 2014
20 January 2014
1 January 2013
Appointed Power-Hynes, Peter Joseph as Secretary
1 October 2010
Resigned Frank, Bruce S as Director
1 May 2010
Appointed Frank, Bruce S as Director
4 March 2009
3 March 2009
3 March 2009
31 October 2008
Resigned Frank, Bruce S as Director
15 August 2008
Resigned Ford-Batey, Arthur Trevor as Director
5 June 2008
Appointed Ford-Batey, Arthur Trevor as Director
5 June 2008
Resigned Frank, Bruce S as Director
5 June 2008
Appointed Frank, Bruce S as Director
1 October 2007
Appointed Frank, Bruce S as Director
27 September 2007
26 September 2007
3 August 2007
11 June 2007
Resigned Wikinski, Ian Alexander as Director
5 March 2007
Appointed Wikinski, Ian Alexander as Director
12 February 2007
12 February 2007
1 April 2006
1 April 2006
26 September 2005
26 September 2005
Resigned Brown, Catherine Louise as Secretary
26 September 2005
18 August 2004
Resigned Farren, Amanda Jane as Secretary
18 August 2004
Resigned Farran, Charles as Director
17 August 2004
Appointed Brown, Catherine Louise as Secretary
17 August 2004
31 March 2004
Appointed Farren, Amanda Jane as Secretary
31 March 2004
Appointed Farran, Charles as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Stephen Spaulding Hickok
Individual · Notified 8 October 2016
Owns 25–50% of shares
American
Born October 1944 (82)
Former controllers (2)
20 February 2020
Ceased David Ian Matthew — Owns 25–50% of shares
31 March 2017
Ceased Pankaj Chonilal — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £502,100 | £502,100 | £502,100 | £502,100 | £502,100 |
| Creditors (> 1 year) | £502,000 | £502,000 | £502,000 | £502,000 | £502,000 |
| Net Current Assets | £502,100 | £502,100 | £502,100 | £502,100 | £502,100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 19 February 2026 | Application to strike the company off the register | |||
| 7 January 2026 | Compulsory strike-off action has been discontinued | |||
| 6 January 2026 | First Gazette notice for compulsory strike-off |
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