CYLAKE LTD.

Key Data

Status

Dissolved

Company No.

05568485

Incorporation date

20/09/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2023

Application to strike the company off the register

View PDF (1 pages)

21/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

02/11/2022

Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2022-11-01

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

10/06/2022

Secretary's details changed for Ics International Corporate Services Limited on 2021-03-25

View PDF (1 pages)

04/05/2022

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

View PDF (8 pages)

17/03/2022

Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2020-10-14

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

24/09/2021

Register inspection address has been changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/03/2021

Registered office address changed from 582 Honeypot Lane Stanmore HA7 1JS England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 2021-03-25

View PDF (1 pages)

25/03/2021

Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Stanmore HA7 1JS on 2021-03-25

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

13/07/2020

Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 2020-07-13

View PDF (1 pages)

28/05/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

27/09/2018

Register inspection address has been changed to 31 Southampton Row London WC1B 5HJ

View PDF (1 pages)

13/06/2018

Secretary's details changed for Ics International Corporate Services Limited on 2018-06-01

View PDF (1 pages)

07/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/06/2018

Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 2018-06-01

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

15/09/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

01/06/2016

Director's details changed for Mrs Eugenia Rotaru on 2016-06-01

View PDF (2 pages)

31/05/2016

Appointment of Mrs Eugenia Rotaru as a director on 2016-05-31

View PDF (2 pages)

31/05/2016

Termination of appointment of Mathia Milani as a director on 2016-05-31

View PDF (1 pages)

01/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

06/01/2016

Secretary's details changed for Ics International Corporate Services Limited on 2016-01-06

View PDF (1 pages)

06/01/2016

Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 2016-01-06

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

14/10/2015

Secretary's details changed for Ics International Corporate Services Limited on 2014-11-20

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/01/2015

Appointment of Mr Mathia Milani as a director on 2015-01-01

View PDF (2 pages)

13/01/2015

Termination of appointment of Ivana Bulbarelli as a director on 2015-01-01

View PDF (1 pages)

26/11/2014

Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-26

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

18/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/04/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

28/03/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

09/08/2013

Auditor's resignation

View PDF (1 pages)

30/07/2013

Resignation of an auditor

View PDF (1 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

27/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

27/09/2010

Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

09/09/2009

Director appointed ms ivana bulbarelli

View PDF (3 pages)

08/09/2009

Appointment terminated director phlex services co. LIMITED

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

10/09/2008

Appointment terminated secretary gservices (uk) LIMITED

View PDF (1 pages)

10/09/2008

Secretary appointed ics international corporate services LIMITED

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/05/2008

Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

03/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
896.73K
-
0.00
59.03K
-

2023
0
983.74K
-
0.00
-
-

2023
0
983.74K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

983.74K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rotaru, Eugenia	Director	31/05/2016 - Present	29

Persons with Significant Control

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

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Description

About CYLAKE LTD.

CYLAKE LTD. is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at 582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYLAKE LTD.?

CYLAKE LTD. is currently Dissolved. It was registered on 20/09/2005 and dissolved on 08/08/2023.

Where is CYLAKE LTD. located?

CYLAKE LTD. is registered at 582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS.

What does CYLAKE LTD. do?

CYLAKE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYLAKE LTD.?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.