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CIRQ LIMITED

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CIRQ LIMITED

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Key Data

Status

Dissolved

Company No.

05460825

Incorporation date

23/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 23/05/2005)
dot icon18/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/11/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon26/05/2024
Liquidators' statement of receipts and payments to 2024-03-02
View PDF (20 pages)
dot icon06/05/2023
Liquidators' statement of receipts and payments to 2023-03-02
View PDF (19 pages)
dot icon22/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/03/2022
Statement of affairs
View PDF (7 pages)
dot icon16/03/2022
Resolutions
View PDF (2 pages)
dot icon15/03/2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-03-15
View PDF (2 pages)
dot icon27/10/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon27/10/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon26/04/2021
Registration of charge 054608250005, created on 2021-04-11
View PDF (57 pages)
dot icon19/04/2021
Termination of appointment of International Registrars Limited as a secretary on 2021-04-09
View PDF (1 pages)
dot icon19/04/2021
Termination of appointment of Robert Burstein as a director on 2021-04-09
View PDF (1 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-25 with updates
View PDF (4 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/12/2019
Purchase of own shares.
View PDF (3 pages)
dot icon19/11/2019
Resolutions
View PDF (1 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-25 with updates
View PDF (5 pages)
dot icon27/10/2019
Cancellation of shares. Statement of capital on 2019-10-10
View PDF (4 pages)
dot icon25/10/2019
Statement of capital following an allotment of shares on 2019-10-10
View PDF (3 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon09/07/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (5 pages)
dot icon09/07/2019
Termination of appointment of Alan Charles Sefton as a director on 2019-04-09
View PDF (1 pages)
dot icon09/07/2019
Termination of appointment of Heidi Anne Blackburn as a director on 2019-04-09
View PDF (1 pages)
dot icon29/04/2019
Resolutions
View PDF (36 pages)
dot icon09/04/2019
Appointment of Mr Robert Burstein as a director on 2019-04-01
View PDF (2 pages)
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-04-01
View PDF (3 pages)
dot icon28/03/2019
Notification of David Turner as a person with significant control on 2019-03-28
View PDF (2 pages)
dot icon28/03/2019
Notification of Aron Turner as a person with significant control on 2019-03-28
View PDF (2 pages)
dot icon28/03/2019
Notification of Alan Charles Sefton as a person with significant control on 2019-03-28
View PDF (2 pages)
dot icon28/03/2019
Cessation of The Health Club Collection Limited as a person with significant control on 2019-03-28
View PDF (1 pages)
dot icon19/03/2019
Resolutions
View PDF (2 pages)
dot icon18/03/2019
Sub-division of shares on 2019-03-11
View PDF (4 pages)
dot icon15/03/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/03/2019
Satisfaction of charge 054608250004 in full
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon21/06/2018
Resolutions
View PDF (3 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon30/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (5 pages)
dot icon11/05/2017
Director's details changed for Ms Heidi Anne Blackburn on 2017-04-17
View PDF (2 pages)
dot icon10/05/2017
Termination of appointment of Jeremy Guy Taylor as a director on 2016-12-16
View PDF (1 pages)
dot icon03/01/2017
Appointment of Ms Heidi Anne Blackburn as a director on 2016-12-16
View PDF (2 pages)
dot icon03/10/2016
Full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon27/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (8 pages)
dot icon22/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon09/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (8 pages)
dot icon05/06/2015
Registration of charge 054608250004, created on 2015-06-02
View PDF (25 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon13/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (8 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon28/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (8 pages)
dot icon19/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon31/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2009
Director appointed stewart james wenbourne
View PDF (2 pages)
dot icon25/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon01/06/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon09/06/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon07/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/06/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon29/05/2007
Return made up to 23/05/07; full list of members
View PDF (3 pages)
dot icon28/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2007
New director appointed
View PDF (2 pages)
dot icon21/12/2006
New director appointed
View PDF (3 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon14/08/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon28/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/07/2005
New secretary appointed
View PDF (2 pages)
dot icon11/07/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon23/05/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
25/10/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Aron
Director
23/05/2005 - Present
13
Sefton, Alan Charles
Director
23/05/2005 - 09/04/2019
8
Turner, David
Director
22/11/2006 - Present
31
Burstein, Robert
Director
01/04/2019 - 09/04/2021
7
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
23/05/2005 - 09/04/2021
358

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRQ LIMITED

CIRQ LIMITED is an(a) Dissolved company incorporated on 23/05/2005 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRQ LIMITED?

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CIRQ LIMITED is currently Dissolved. It was registered on 23/05/2005 and dissolved on 18/02/2025.

Where is CIRQ LIMITED located?

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CIRQ LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CIRQ LIMITED do?

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CIRQ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRQ LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved following liquidation.