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DOVER CITADEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dover Citadel Ltd. The company was founded 4 years ago and was given the registration number 12416801. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DOVER CITADEL LTD
Company Number:12416801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Blean Common, Blean, Canterbury, England, CT2 9EY

Director21 January 2020Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director04 September 2020Active

People with Significant Control

Hortisolis Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dover Citadel Holdings Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:32, Old Burlington Street, London, England, W1S 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Oliver De Min
Notified on:21 January 2020
Status:Active
Date of birth:October 1990
Nationality:Dutch
Country of residence:England
Address:66, Blean Common, Canterbury, England, CT2 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette filings brought up to date.

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2024-04-13Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-01-21Incorporation

Incorporation company.

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