CYCLEBROAD LIMITED

Key Data

Status

Dissolved

Company No.

04614345

Incorporation date

10/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/2002)

08/12/2011

Final Gazette dissolved following liquidation

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08/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

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08/09/2011

Return of final meeting in a members' voluntary winding up

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27/06/2011

Liquidators' statement of receipts and payments to 2011-06-20

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/06/2010

Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 2010-07-01

View PDF (1 pages)

30/06/2010

Resolutions

View PDF (12 pages)

23/06/2010

Appointment of a voluntary liquidator

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23/06/2010

Declaration of solvency

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23/06/2010

Resolutions

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07/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Richard Charles Ingle Cooper-Driver on 2009-12-16

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/10/2009

Annual return made up to 2008-12-11 with full list of shareholders

View PDF (5 pages)

07/01/2009

Return made up to 11/12/08; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/01/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (1 pages)

09/02/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

07/12/2005

Resolutions

View PDF (20 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/03/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

06/10/2003

Resolutions

View PDF (18 pages)

06/10/2003

Ad 30/09/03--------- £ si [email protected]=100 £ ic 900/1000

View PDF (2 pages)

06/07/2003

Ad 30/06/03--------- £ si [email protected]=898 £ ic 2/900

View PDF (4 pages)

06/07/2003

S-div 30/06/03

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06/07/2003

Resolutions

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06/07/2003

Resolutions

View PDF (19 pages)

25/01/2003

Registered office changed on 26/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/01/2003

Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/2002 - 17/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/12/2002 - 17/12/2002	43699
Jackson, David Mark	Director	17/12/2002 - Present	16
Cooper-Driver, Richard Charles Ingle	Director	17/12/2002 - Present	13
Denham, Gillian	Secretary	29/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CYCLEBROAD LIMITED

CYCLEBROAD LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 CYCLEBROAD LIMITED?

CYCLEBROAD LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 08/12/2011.

Where is CYCLEBROAD LIMITED located?

CYCLEBROAD LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does CYCLEBROAD LIMITED do?

CYCLEBROAD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CYCLEBROAD LIMITED?

The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.