CRONYCLE LTD

Key Data

Status

Dissolved

Company No.

08628869

Incorporation date

29/07/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2013)

01/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

25/07/2022

Secretary's details changed for Cc Secretaries Limited on 2022-07-25

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2021

Termination of appointment of Herve Jean-Marie Marchet as a director on 2021-11-30

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (5 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (3 pages)

05/08/2021

Change of details for Mr Pierre Andurand as a person with significant control on 2021-04-07

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/05/2021

Resolutions

View PDF (3 pages)

08/03/2021

Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

View PDF (1 pages)

05/03/2021

Registered office address changed from Forge & Co 154 - 158 Shoreditch High Street London E1 6HU to 3rd Floor 100 Brompton Road London SW3 1ER on 2021-03-05

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (5 pages)

29/09/2020

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

02/08/2019

Termination of appointment of Azeem Javaid Azhar as a director on 2019-04-30

View PDF (1 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

22/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (5 pages)

16/08/2018

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

05/01/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

22/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

12/09/2017

Appointment of Azeem Javaid Azhar as a director on 2017-03-30

View PDF (2 pages)

12/09/2017

Appointment of Herve Jean-Marie Marchet as a director on 2017-03-30

View PDF (2 pages)

22/08/2017

Appointment of Cc Secretaries Limited as a secretary on 2016-10-26

View PDF (2 pages)

14/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

12/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

26/04/2016

Resolutions

View PDF (4 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (4 pages)

28/09/2015

Termination of appointment of Cc Secretaries Limited as a secretary on 2015-09-22

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

25/08/2015

Termination of appointment of Mark Wilson as a director on 2015-08-25

View PDF (1 pages)

24/08/2015

Director's details changed for Mr Nicolas Joseph Jean Granatino on 2015-08-24

View PDF (2 pages)

24/08/2015

Director's details changed for Mr Mark Wilson on 2015-08-24

View PDF (2 pages)

18/08/2015

Registered office address changed from C/O Wilson Fletcher 1 Old Nichol Street London E2 7HR to Forge & Co 154 - 158 Shoreditch High Street London E1 6HU on 2015-08-18

View PDF (1 pages)

11/12/2014

Appointment of Mr Nicolas Joseph Jean Granatino as a director on 2013-07-29

View PDF (2 pages)

11/12/2014

Termination of appointment of Marina Cheal as a director on 2014-12-11

View PDF (1 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

21/08/2014

Sub-division of shares on 2014-07-27

View PDF (5 pages)

21/08/2014

Resolutions

View PDF (2 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-01-25

View PDF (3 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (3 pages)

17/07/2014

Appointment of Cc Secretaries Limited as a secretary on 2014-07-14

View PDF (2 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-01-25

View PDF (3 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (3 pages)

29/07/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,334.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/07/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
334.98K
-
0.00
10.33K
-

2021
1
334.98K
-
0.00
10.33K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

334.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Turnover:

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Description

About CRONYCLE LTD

CRONYCLE LTD is an(a) Dissolved company incorporated on 29/07/2013 with the registered office located at 3rd Floor 100 Brompton Road, London SW3 1ER. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRONYCLE LTD?

CRONYCLE LTD is currently Dissolved. It was registered on 29/07/2013 and dissolved on 01/10/2024.

Where is CRONYCLE LTD located?

CRONYCLE LTD is registered at 3rd Floor 100 Brompton Road, London SW3 1ER.

What does CRONYCLE LTD do?

CRONYCLE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CRONYCLE LTD have?

CRONYCLE LTD had 1 employees in 2021.

What is the latest filing for CRONYCLE LTD?

The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.