DOVER CITADEL LTD
Construction of commercial buildings
DOVER CITADEL LTD
Construction of commercial buildings
Contact & Details
Contact
Registered Address
1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
Full company profile for DOVER CITADEL LTD (12416801), a dissolved property, infrastructure and construction company based in Barnet, United Kingdom. Incorporated 21 Jan 2020. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
£278.79k
Net Assets
£4.53M
Total Liabilities
£2.65M
Turnover
N/A
Employees
2
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Oliver De Min | Director | Dutch | United Kingdom | 21 Jan 2020 | Active |
| Nigel Mark Heilpern | Director | British | England | 4 Sept 2020 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Nadia France Isaacs
British
- Ownership Of Shares 25 To 50 Percent
Hortisolis Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Dover Citadel Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
David Oliver De Min
Ceased 18 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Her Majestys Young Offenders Institution Dover, Citadel Road, Dover (CT17 9DR) DOVER | Freehold | - | 18 Sept 2020 |
land at Western Heights, Dover DOVER | Freehold | - | 18 Sept 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Apr 2025 | Insolvency | Liquidation Receiver Appointment Of Receiver | |
| 17 Feb 2025 | Persons With Significant Control | Nadia Isaacs notified as a person with significant control | |
| 16 Feb 2025 | Confirmation Statement | Confirmation statement made on 13 Feb 2025 with updates |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Liquidation Receiver Appointment Of Receiver
Nadia Isaacs notified as a person with significant control
Confirmation statement made on 13 Feb 2025 with updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 23 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 22 Oct 2025
Liquidation Receiver Appointment Of Receiver
1 years ago on 14 Apr 2025
Nadia Isaacs notified as a person with significant control
1 years ago on 17 Feb 2025
Confirmation statement made on 13 Feb 2025 with updates
1 years ago on 16 Feb 2025