CYCAS HOTEL LEASEHOLD UK LTD

Key Data

Status

Dissolved

Company No.

10697228

Incorporation date

29/03/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2017)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2023

Application to strike the company off the register

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

09/12/2022

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

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Peter Habelitz as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Lee Francis Moore as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Jason Antony Reader as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31

View PDF (1 pages)

29/09/2021

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

View PDF (8 pages)

18/08/2021

Director's details changed for Mr Lee Francis Moore on 2021-02-26

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

14/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2021

Cessation of John Charles Wagner as a person with significant control on 2020-05-26

View PDF (1 pages)

14/01/2021

Cessation of Eduard Nikolaas Elias as a person with significant control on 2020-05-26

View PDF (1 pages)

03/12/2020

Director's details changed for Mr Lee Francis Moore on 2020-12-03

View PDF (2 pages)

06/08/2020

Appointment of Lee Francis Moore as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Mr Jason Antony Reader as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Vistra Cosec Limited as a secretary on 2020-08-06

View PDF (2 pages)

06/08/2020

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2020-08-06

View PDF (1 pages)

30/06/2020

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Platinum Nominees Limited as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Broughton Secretaries Limited as a secretary on 2020-06-30

View PDF (1 pages)

20/05/2020

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

View PDF (8 pages)

22/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

16/01/2020

Director's details changed for Mr Matthew Nicholas Luscombe on 2020-01-14

View PDF (2 pages)

16/01/2020

Change of details for Mr John Charles Wagner as a person with significant control on 2020-01-14

View PDF (2 pages)

16/01/2020

Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 2020-01-14

View PDF (2 pages)

13/09/2019

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

View PDF (8 pages)

05/07/2019

Termination of appointment of John Charles Wagner as a director on 2019-07-01

View PDF (1 pages)

05/07/2019

Termination of appointment of Eduard Nikolaas Elias as a director on 2019-07-01

View PDF (1 pages)

05/07/2019

Appointment of Mr Matthew Nicholas Luscombe as a director on 2019-07-01

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Mr John Charles Wagner on 2019-01-29

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Eduard Nikolaas Elias on 2019-01-29

View PDF (2 pages)

29/01/2019

Change of details for Mr John Charles Wagner as a person with significant control on 2019-01-29

View PDF (2 pages)

29/01/2019

Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 2019-01-29

View PDF (2 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

09/05/2018

Change of details for Mr John Charles Wagner as a person with significant control on 2018-05-02

View PDF (2 pages)

09/05/2018

Director's details changed for Mr John Charles Wagner on 2018-05-02

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

09/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Hidde Rijntjes as a director on 2017-06-01

View PDF (1 pages)

29/03/2017

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CYCAS HOTEL LEASEHOLD UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
65.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	06/08/2020 - 31/12/2021	1668
Moore, Lee Francis	Director	06/08/2020 - 31/12/2021	72

Persons with Significant Control

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

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Description

About CYCAS HOTEL LEASEHOLD UK LTD

CYCAS HOTEL LEASEHOLD UK LTD is an(a) Dissolved company incorporated on 29/03/2017 with the registered office located at 3-5 William Street, Slough SL1 1GZ. There is currently no 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 CYCAS HOTEL LEASEHOLD UK LTD?

CYCAS HOTEL LEASEHOLD UK LTD is currently Dissolved. It was registered on 29/03/2017 and dissolved on 21/11/2023.

Where is CYCAS HOTEL LEASEHOLD UK LTD located?

CYCAS HOTEL LEASEHOLD UK LTD is registered at 3-5 William Street, Slough SL1 1GZ.

What does CYCAS HOTEL LEASEHOLD UK LTD do?

CYCAS HOTEL LEASEHOLD UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYCAS HOTEL LEASEHOLD UK LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.