Active - Proposal to Strike off
Company Information for CYLAKE LTD.
582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS,
|
Company Registration Number
05568485
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CYLAKE LTD. | |
Legal Registered Office | |
582 HONEYPOT LANE DEVONSHIRE HOUSE STANMORE HA7 1JS Other companies in E1W | |
Company Number | 05568485 | |
---|---|---|
Company ID Number | 05568485 | |
Date formed | 2005-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 12:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
||
EUGENIA ROTARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHIA MILANI |
Director | ||
IVANA BULBARELLI |
Director | ||
PHLEX SERVICES CO. LIMITED |
Director | ||
GSERVICES (UK) LIMITED |
Company Secretary | ||
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
Director | ||
PEMBROOKE LIMITED |
Company Secretary | ||
TRUMPWISE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLIMORE INVESTMENT LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2016-01-05 | |
GROSEBERRY INVESTMENT LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-09-22 | |
HOLIDAYS INVEST LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-06-23 | Dissolved 2014-06-10 | |
SANJOIN LIMITED | Company Secretary | 2008-09-09 | CURRENT | 1997-12-04 | Dissolved 2015-04-07 | |
TG & CY LTD | Company Secretary | 2008-09-09 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
PIMB INVESTMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-03-18 | Dissolved 2016-02-02 | |
ELTHAM LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2005-02-07 | Active | |
INVESTMENTS GLOBAL LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2006-03-14 | Active | |
MAYA INVESTMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2005-03-01 | Active | |
LEISURE INVESTMENTS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
GINVESTMENTS HOLDING UK LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-08-22 | |
CAROLINA INVEST LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Active | |
SHARDANA INVESTMENT LTD | Director | 2015-09-01 | CURRENT | 2010-06-01 | Dissolved 2018-04-10 | |
LUXURY REAL ESTATE UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
PHILBRU UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
HOSINGTON LIMITED | Director | 2015-07-20 | CURRENT | 2006-01-20 | Active | |
MAYA INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2005-03-01 | Active | |
TG & CY LTD | Director | 2014-09-01 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED | Director | 2014-04-15 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
UK GLOBAL SOLUTION LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2014-09-09 | |
UK OYSTER TRADING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
DOMUS REAL ESTATE UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-17 | |
NEW REAL UK LIMITED | Director | 2013-02-25 | CURRENT | 2011-02-01 | Dissolved 2015-08-18 | |
ELTHAM LIMITED | Director | 2013-02-25 | CURRENT | 2005-02-07 | Active | |
LIFESTYLE SKY TRAVEL LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2022-11-01 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2021-03-25 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 31 Southampton Row Holborn London WC1B 5HJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to 31 Southampton Row London WC1B 5HJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2018-06-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
CH01 | Director's details changed for Mrs Eugenia Rotaru on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MRS EUGENIA ROTARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIA MILANI | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATHIA MILANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St. Katharine's Way London E1W 1UN | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | |
AR01 | 20/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 20/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MS IVANA BULBARELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR PHLEX SERVICES CO. LIMITED | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | |
288a | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 20/09/05 | |
ELRES | S366A DISP HOLDING AGM 20/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYLAKE LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CYLAKE LTD. are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |