CYBRANDING LTD

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CYBRANDING LTD

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Key Data

Status

Dissolved

Company No.

08103050

Incorporation date

13/06/2012

Size

Micro Entity

Contacts

Registered address

Registered address

86-90 Paul Street, 3rd Floor, London EC2A 4NECopy
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Latest events (Record since 13/06/2012)
dot icon10/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2024
First Gazette notice for voluntary strike-off
dot icon18/09/2024
Compulsory strike-off action has been discontinued
dot icon17/09/2024
First Gazette notice for compulsory strike-off
dot icon17/09/2024
Application to strike the company off the register
dot icon16/09/2024
Previous accounting period shortened from 2024-06-29 to 2024-05-31
dot icon16/09/2024
Micro company accounts made up to 2024-05-31
dot icon05/06/2024
Micro company accounts made up to 2023-06-30
dot icon29/09/2023
Micro company accounts made up to 2022-06-30
dot icon01/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon30/06/2023
Current accounting period shortened from 2022-06-30 to 2022-06-29
dot icon04/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon14/01/2022
Micro company accounts made up to 2021-06-30
dot icon06/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon04/11/2020
Change of details for Mr Pierpaolo Pitocco as a person with significant control on 2020-01-01
dot icon07/10/2020
Micro company accounts made up to 2020-06-30
dot icon17/09/2020
Change of details for Mr Pierpaolo Pitocco as a person with significant control on 2020-01-01
dot icon17/09/2020
Cessation of Daniele Mazzini as a person with significant control on 2020-01-01
dot icon27/07/2020
Director's details changed for Mr Daniele Mazzini on 2020-07-27
dot icon24/07/2020
Appointment of Mr Pierpaolo Pitocco as a director on 2020-07-22
dot icon24/07/2020
Termination of appointment of Stefano Tresca as a director on 2020-07-22
dot icon24/07/2020
Termination of appointment of Luca Salaroli as a director on 2020-07-22
dot icon28/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon26/06/2020
Micro company accounts made up to 2019-06-30
dot icon23/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon14/09/2018
Appointment of Mr Luca Salaroli as a director on 2018-09-14
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with updates
dot icon20/06/2018
Statement of capital following an allotment of shares on 2018-01-20
dot icon04/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon28/03/2018
Micro company accounts made up to 2017-06-30
dot icon20/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon20/11/2017
Change of details for Mr Daniele Mazzini as a person with significant control on 2017-08-17
dot icon17/11/2017
Notification of Pierpaolo Pitocco as a person with significant control on 2017-08-17
dot icon17/08/2017
Statement of capital following an allotment of shares on 2016-11-30
dot icon17/08/2017
Statement of capital following an allotment of shares on 2016-11-30
dot icon17/08/2017
Sub-division of shares on 2014-06-09
dot icon17/08/2017
Statement of capital following an allotment of shares on 2014-06-09
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon17/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon10/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon07/02/2014
Statement of capital following an allotment of shares on 2013-12-20
dot icon07/02/2014
Statement of capital following an allotment of shares on 2013-12-20
dot icon31/01/2014
Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NE on 2014-01-31
dot icon11/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon10/11/2013
Appointment of Dr Stefano Tresca as a director
dot icon10/11/2013
Registered office address changed from 4Th Floor 86-90 Paul Street London EC2A 4NE England on 2013-11-10
dot icon10/11/2013
Statement of capital following an allotment of shares on 2013-11-06
dot icon02/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon01/07/2013
Director's details changed for Mr Daniele Mazzini on 2013-01-28
dot icon28/01/2013
Registered office address changed from 221 Bow Road London E3 2SJ England on 2013-01-28
dot icon17/01/2013
Appointment of Mr Daniele Mazzini as a director
dot icon17/01/2013
Termination of appointment of Stefano Tresca as a director
dot icon13/06/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
28/06/2024
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
209.42K
-
0.00
-
-
2022
2
188.24K
-
0.00
-
-
2022
2
188.24K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

188.24K £Descended-10.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

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 CYBRANDING LTD

CYBRANDING LTD is an(a) Dissolved company incorporated on 13/06/2012 with the registered office located at 86-90 Paul Street, 3rd Floor, London EC2A 4NE. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBRANDING LTD?

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CYBRANDING LTD is currently Dissolved. It was registered on 13/06/2012 and dissolved on 10/12/2024.

Where is CYBRANDING LTD located?

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CYBRANDING LTD is registered at 86-90 Paul Street, 3rd Floor, London EC2A 4NE.

What does CYBRANDING LTD do?

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CYBRANDING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CYBRANDING LTD have?

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CYBRANDING LTD had 2 employees in 2022.

What is the latest filing for CYBRANDING LTD?

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The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.