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WHITE CITADEL BUSINESS CONSULTING LTD

WHITE CITADEL BUSINESS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE CITADEL BUSINESS CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09793676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE CITADEL BUSINESS CONSULTING LTD?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Repair of footwear and leather goods (95230) / Other service activities

    Where is WHITE CITADEL BUSINESS CONSULTING LTD located?

    Registered Office Address
    C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
    Canary Wharf
    E14 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE CITADEL BUSINESS CONSULTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for WHITE CITADEL BUSINESS CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2022
    Next Confirmation Statement DueOct 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2021
    OverdueYes

    What are the latest filings for WHITE CITADEL BUSINESS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on Sep 15, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		3 pagesCS01

    Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on Sep 16, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Pawel Kaniuk as a person with significant control on Aug 27, 2019

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Director's details changed for Mr Pawel Kaniuk on Feb 14, 2018

    		2 pagesCH01

    Change of details for Mr Pawel Kaniuk as a person with significant control on Feb 14, 2018

    		2 pagesPSC04

    Change of details for Mr Pawel Kaniuk as a person with significant control on Sep 23, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on Sep 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Pawel Kaniuk on Sep 16, 2016

    		2 pagesCH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITE CITADEL BUSINESS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANIUK, Pawel Lukasz
    1 St. Gabriel Walk
    SE1 6FB London
    Apartment 1104
    United Kingdom
    		Director
    1 St. Gabriel Walk
    SE1 6FB London
    Apartment 1104
    United Kingdom
    		EnglandPolish182602410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE CITADEL BUSINESS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawel Lukasz Kaniuk
    1 St. Gabriel Walk
    SE1 6FB London
    Apartment 1104
    United Kingdom
    		Sep 23, 2016
    1 St. Gabriel Walk
    SE1 6FB London
    Apartment 1104
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0