CYDELLA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00767295

Incorporation date

10/07/1963

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1963)

16/02/2023

Final Gazette dissolved following liquidation

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17/11/2022

Return of final meeting in a members' voluntary winding up

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24/01/2022

Liquidators' statement of receipts and payments to 2021-11-26

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29/12/2020

Appointment of a voluntary liquidator

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29/12/2020

Resolutions

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09/12/2020

Declaration of solvency

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15/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

21/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

19/09/2019

Previous accounting period extended from 2019-02-25 to 2019-07-31

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2018-02-25

View PDF (10 pages)

15/03/2018

Previous accounting period shortened from 2018-03-31 to 2018-02-25

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

31/01/2018

Change of details for Diane Heller as a person with significant control on 2018-01-01

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Mark Jonathan Cailler on 2018-01-01

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09/01/2018

Termination of appointment of Diane Heller as a director on 2018-01-09

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09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

06/02/2017

Director's details changed for Mr Mark Jonathan Cailler on 2017-01-01

View PDF (2 pages)

06/02/2017

Director's details changed for Mrs Diane Heller on 2016-04-22

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

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29/01/2013

Director's details changed for Mr Mark Jonathan Cailler on 2013-01-23

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-04-05

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12/07/2012

Appointment of Mr Mark Jonathan Cailler as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

26/10/2009

Termination of appointment of Guido Alis as a secretary

View PDF (1 pages)

18/03/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

11/03/2009

Registered office changed on 11/03/2009 from granite building 6 stanley street liverpool L1 6AF

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29/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

18/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

09/02/2007

Return made up to 20/01/07; full list of members

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28/07/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

23/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

04/07/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

15/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

26/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

19/07/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

21/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

18/09/2002

Total exemption small company accounts made up to 2002-04-05

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28/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2001-04-05

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04/04/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-04-05

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10/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a small company made up to 1999-04-05

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01/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1998-04-05

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01/02/1998

Return made up to 21/01/98; change of members

View PDF (6 pages)

20/11/1997

Accounts for a small company made up to 1997-04-05

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20/02/1997

Return made up to 21/01/97; full list of members

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31/01/1997

Resolutions

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31/01/1997

Resolutions

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17/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

24/11/1995

Accounts for a small company made up to 1995-04-05

View PDF (9 pages)

21/02/1995

Return made up to 21/01/95; no change of members

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07/09/1994

Accounts for a small company made up to 1994-04-05

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10/02/1994

Return made up to 21/01/94; full list of members

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09/01/1994

Accounts for a small company made up to 1993-04-05

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19/02/1993

Return made up to 21/01/93; no change of members

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04/09/1992

Full accounts made up to 1992-04-05

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05/02/1992

Return made up to 21/01/92; full list of members

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16/10/1991

Full accounts made up to 1991-04-05

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25/02/1991

Return made up to 21/01/91; full list of members

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01/02/1991

Full accounts made up to 1990-04-05

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05/02/1990

Full accounts made up to 1989-04-05

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05/02/1990

Return made up to 19/01/90; full list of members

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06/02/1989

Full accounts made up to 1988-04-05

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06/02/1989

Return made up to 18/01/89; full list of members

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11/02/1988

Full accounts made up to 1987-04-05

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11/02/1988

Return made up to 21/01/88; full list of members

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21/01/1987

Full accounts made up to 1986-04-05

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21/01/1987

Return made up to 19/01/87; full list of members

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14/02/1983

Accounts made up to 1982-04-05

View PDF (5 pages)

11/07/1963

Incorporation

View PDF (10 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

30/07/2020

Last change occurred

30/07/2020

Accounts

Total Exemption Full

Last made up date

30/07/2020

Next account date

30/07/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About CYDELLA HOLDINGS LIMITED

CYDELLA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/07/1963 with the registered office located at 66 Prescot Street, London E1 8NN. 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 CYDELLA HOLDINGS LIMITED?

CYDELLA HOLDINGS LIMITED is currently Dissolved. It was registered on 10/07/1963 and dissolved on 16/02/2023.

Where is CYDELLA HOLDINGS LIMITED located?

CYDELLA HOLDINGS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does CYDELLA HOLDINGS LIMITED do?

CYDELLA HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CYDELLA HOLDINGS LIMITED?

The latest filing was on 16/02/2023: Final Gazette dissolved following liquidation.