CYGNUS (NEW HALL STREET) LIMITED

Key Data

Status

Liquidation

Company No.

12347613

Incorporation date

04/12/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

16/02/2026

Liquidators' statement of receipts and payments to 2025-12-17

View PDF (18 pages)

12/09/2025

Termination of appointment of Donna Louise Gumbleton as a director on 2025-08-26

View PDF (1 pages)

03/04/2025

Resolutions

View PDF (1 pages)

02/01/2025

Declaration of solvency

View PDF (5 pages)

02/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

02/01/2025

Registered office address changed from C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-02

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

24/11/2023

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

View PDF (11 pages)

18/07/2023

Appointment of Mr Thomas Loader as a director on 2023-07-05

View PDF (2 pages)

17/07/2023

Termination of appointment of Dean Russell Tower as a director on 2023-07-05

View PDF (1 pages)

05/04/2023

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

View PDF (11 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

09/09/2022

Termination of appointment of Irene Cabanus as a director on 2022-09-09

View PDF (1 pages)

23/08/2022

Appointment of Mrs Donna Louise Gumbleton as a director on 2022-08-23

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (3 pages)

21/01/2021

Registered office address changed from Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD on 2021-01-21

View PDF (1 pages)

05/01/2021

Termination of appointment of Ravi Nevile as a director on 2020-12-22

View PDF (1 pages)

05/01/2021

Appointment of Miss Irene Cabanus as a director on 2020-12-21

View PDF (2 pages)

18/12/2020

Registration of charge 123476130001, created on 2020-12-16

View PDF (26 pages)

20/11/2020

Appointment of Aztec Financial Services Uk Ltd as a secretary on 2020-10-19

View PDF (2 pages)

11/11/2020

Resolutions

View PDF (3 pages)

15/10/2020

Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD on 2020-10-15

View PDF (1 pages)

15/10/2020

Appointment of Mr Ravi Nevile as a director on 2020-10-14

View PDF (2 pages)

15/10/2020

Appointment of Mr Dean Russell Tower as a director on 2020-10-14

View PDF (2 pages)

15/10/2020

Termination of appointment of Jean Thomas Hitchcock as a director on 2020-10-14

View PDF (1 pages)

03/09/2020

Termination of appointment of Colin Arthur Benford as a director on 2020-08-31

View PDF (1 pages)

03/09/2020

Termination of appointment of Sean Peter Martin as a director on 2020-08-31

View PDF (1 pages)

03/09/2020

Appointment of Mr Jean Thomas Hitchcock as a director on 2020-08-31

View PDF (2 pages)

21/08/2020

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 2 Fouberts Place London W1F 7PA on 2020-08-21

View PDF (1 pages)

04/12/2019

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

31/12/2022

Next confirmation date

03/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

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
Gumbleton, Donna Louise	Director	23/08/2022 - 26/08/2025	24
Tower, Dean Russell	Director	14/10/2020 - 05/07/2023	68
Nevile, Ravi	Director	14/10/2020 - 22/12/2020	30
Loader, Thomas	Director	05/07/2023 - Present	3

Persons with Significant Control

No PSC data available.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CYGNUS (NEW HALL STREET) LIMITED

CYGNUS (NEW HALL STREET) LIMITED is an(a) Liquidation company incorporated on 04/12/2019 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNUS (NEW HALL STREET) LIMITED?

CYGNUS (NEW HALL STREET) LIMITED is currently Liquidation. It was registered on 04/12/2019 .

Where is CYGNUS (NEW HALL STREET) LIMITED located?

CYGNUS (NEW HALL STREET) LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does CYGNUS (NEW HALL STREET) LIMITED do?

CYGNUS (NEW HALL STREET) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CYGNUS (NEW HALL STREET) LIMITED?

The latest filing was on 16/02/2026: Liquidators' statement of receipts and payments to 2025-12-17.