CYGNET VENTURE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08694626

Incorporation date

18/09/2013

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/09/2013)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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10/10/2016

Application to strike the company off the register

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03/10/2016

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-10-03

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30/09/2016

Confirmation statement made on 2016-09-18 with updates

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28/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2016-09-28

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28/06/2016

Statement by Directors

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28/06/2016

Statement of capital on 2016-06-28

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28/06/2016

Solvency Statement dated 24/06/16

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28/06/2016

Resolutions

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19/01/2016

Registered office address changed from Unit 308 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to 90 Fetter Lane London EC4A 1EQ on 2016-01-19

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19/01/2016

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2016-01-07

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21/10/2015

Full accounts made up to 2014-12-31

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16/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

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17/06/2015

Appointment of Mr Mcdara P Folan, Iii as a director on 2015-06-12

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17/06/2015

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to Unit 308 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2015-06-17

View PDF (1 pages)

17/06/2015

Termination of appointment of David Taylor as a director on 2015-06-12

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17/06/2015

Termination of appointment of Ronald Milstein as a director on 2015-06-12

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17/06/2015

Termination of appointment of Murray Kessler as a director on 2015-06-12

View PDF (1 pages)

17/06/2015

Termination of appointment of Ronald Whitford as a secretary on 2015-06-12

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17/06/2015

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2015-06-12

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23/04/2015

Second filing of SH01 previously delivered to Companies House

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07/04/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (4 pages)

06/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

06/10/2014

Director's details changed for Murray Kensler on 2013-10-01

View PDF (2 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-04-24

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13/01/2014

Statement of capital following an allotment of shares on 2013-12-20

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10/01/2014

Statement of capital following an allotment of shares on 2013-12-20

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25/10/2013

Appointment of Ronald Milstein as a director

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25/10/2013

Appointment of Murray Kensler as a director

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03/10/2013

Appointment of Bird & Bird Company Secretaries Limited as a secretary

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25/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

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18/09/2013

Incorporation

View PDF (18 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Whitford, Ronald	Secretary	18/09/2013 - 12/06/2015	-
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	07/01/2016 - Present	94
Taylor, David	Director	18/09/2013 - 12/06/2015	1
Milstein, Ronald	Director	01/10/2013 - 12/06/2015	1
Kessler, Murray	Director	01/10/2013 - 12/06/2015	1

Persons with Significant Control

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

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Description

About CYGNET VENTURE HOLDINGS LIMITED

CYGNET VENTURE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/2013 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 2 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 CYGNET VENTURE HOLDINGS LIMITED?

CYGNET VENTURE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/2013 and dissolved on 03/01/2017.

Where is CYGNET VENTURE HOLDINGS LIMITED located?

CYGNET VENTURE HOLDINGS LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does CYGNET VENTURE HOLDINGS LIMITED do?

CYGNET VENTURE HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CYGNET VENTURE HOLDINGS LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.