ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

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ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07844311Copy
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Incorporation date

11/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 11/11/2011)
dot icon12/11/2023
Final Gazette dissolved following liquidation
dot icon12/08/2023
Return of final meeting in a creditors' voluntary winding up
dot icon15/03/2023
Appointment of a voluntary liquidator
dot icon13/03/2023
Removal of liquidator by court order
dot icon12/10/2022
Liquidators' statement of receipts and payments to 2022-09-04
dot icon05/11/2021
Liquidators' statement of receipts and payments to 2021-09-04
dot icon04/09/2021
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-04
dot icon22/10/2020
Liquidators' statement of receipts and payments to 2020-09-04
dot icon23/09/2019
Appointment of a voluntary liquidator
dot icon05/09/2019
Administrator's progress report
dot icon05/09/2019
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/03/2019
Statement of affairs with form AM02SOA
dot icon13/03/2019
Result of meeting of creditors
dot icon13/02/2019
Statement of administrator's proposal
dot icon06/02/2019
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2019-02-06
dot icon05/02/2019
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2019-02-05
dot icon25/01/2019
Appointment of an administrator
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon04/04/2018
Termination of appointment of Mark Plant as a director on 2018-03-07
dot icon08/03/2018
Termination of appointment of Richard Ainsworth-Morris as a secretary on 2018-03-05
dot icon08/03/2018
Termination of appointment of Richard Ainsworth-Morris as a director on 2018-03-05
dot icon04/01/2018
Director's details changed for Mr Richard Ainsworth-Morris on 2018-01-03
dot icon03/01/2018
Director's details changed for Mr Ambroise Marco Essomba on 2018-01-03
dot icon06/12/2017
Appointment of Mr Mark Plant as a director on 2017-12-06
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/07/2017
Confirmation statement made on 2017-07-17 with updates
dot icon14/07/2017
Notification of Icyber-Security Group Limited as a person with significant control on 2017-07-10
dot icon14/07/2017
Cessation of Dorcasse Essomba as a person with significant control on 2017-01-01
dot icon14/07/2017
Change of details for Mr Ambroise Marco Essomba as a person with significant control on 2017-01-01
dot icon14/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon14/07/2017
Cessation of Ambroise Marco Essomba as a person with significant control on 2017-07-10
dot icon05/07/2017
Registration of charge 078443110002, created on 2017-06-21
dot icon12/05/2017
Appointment of Mr Norman Robert Frankel as a director on 2017-05-12
dot icon09/02/2017
Resolutions
dot icon09/02/2017
Change of name notice
dot icon27/01/2017
Appointment of Richard Ainsworth-Morris as a secretary on 2016-12-30
dot icon27/01/2017
Appointment of Mr Richard Ainsworth-Morris as a director on 2016-12-30
dot icon16/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/06/2016
Termination of appointment of Dorcasse Essomba as a director on 2016-01-15
dot icon26/01/2016
Registration of charge 078443110001, created on 2016-01-26
dot icon21/01/2016
Annual return made up to 2015-11-11 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/05/2014
Director's details changed for Mr Ambroise Marco Essomba on 2014-04-28
dot icon01/05/2014
Director's details changed for Mrs Dorcasse Essomba on 2014-04-28
dot icon12/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/08/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
dot icon20/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon23/02/2012
Appointment of Mr Ambroise Marco Essomba as a director
dot icon21/11/2011
Termination of appointment of Ambroise Essomba as a director
dot icon11/11/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED has not submitted financial statements

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED is a Dissolved company incorporated on 11/11/2011 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED?

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ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 11/11/2011 and dissolved on 12/11/2023.

Where is ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED located?

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ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED do?

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ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 12/11/2023: Final Gazette dissolved following liquidation.