WSL-CYAN LIMITED

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WSL-CYAN LIMITED

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Key Data

Status

In Administration

Company No.

12380491

Incorporation date

30/12/2019

Size

Dormant

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 29/11/2022)
dot icon09/01/2026
Administrator's progress report
dot icon23/12/2025
Notice of appointment of a replacement or additional administrator
dot icon23/12/2025
Notice of order removing administrator from office
dot icon09/12/2025
Notice of extension of period of Administration
dot icon10/07/2025
Administrator's progress report
dot icon02/04/2025
Director's details changed for Mr Stavros Loizou on 2025-04-01
dot icon27/02/2025
Result of meeting of creditors
dot icon26/02/2025
Statement of administrator's proposal
dot icon09/01/2025
Appointment of an administrator
dot icon09/01/2025
Registered office address changed from C/O Wilton Uk (Group) Ltd, 17 Hanover Square Hanover Square London W1S 1BN England to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-01-09
dot icon11/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon13/08/2024
Change of details for Wilton Nominees Ltd as a person with significant control on 2024-08-01
dot icon10/05/2024
Registered office address changed from 75 Market Street Lancaster LA1 1JG England to C/O Wilton Uk (Group) Ltd, 17 Hanover Square Hanover Square London W1S 1BN on 2024-05-10
dot icon10/05/2024
Cessation of Gm Secured Lending Opportunities 1001 Limited as a person with significant control on 2024-05-02
dot icon10/05/2024
Termination of appointment of Anne Flanagan as a secretary on 2024-05-02
dot icon10/05/2024
Termination of appointment of Michael Anthony Flanagan as a director on 2023-10-11
dot icon10/05/2024
Termination of appointment of Nicole Mary Hewson as a director on 2024-05-02
dot icon10/05/2024
Appointment of Mr Stavros Loizou as a director on 2023-10-11
dot icon10/05/2024
Notification of Wilton Nominees Ltd as a person with significant control on 2023-12-14
dot icon04/05/2024
Notification of Gm Secured Lending Opportunities 1001 Limited as a person with significant control on 2024-05-02
dot icon03/05/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon02/05/2024
Appointment of Mr Michael Anthony Flanagan as a director on 2023-10-11
dot icon02/05/2024
Termination of appointment of Wilton Corporate Services Limited as a secretary on 2024-04-27
dot icon02/05/2024
Termination of appointment of Stavros Loizou as a director on 2023-10-11
dot icon02/05/2024
Appointment of Mrs Anne Flanagan as a secretary on 2024-04-27
dot icon02/05/2024
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 2024-05-02
dot icon02/05/2024
Appointment of Ms Nicole Mary Hewson as a director on 2024-05-02
dot icon02/05/2024
Accounts for a dormant company made up to 2021-12-31
dot icon02/05/2024
Accounts for a dormant company made up to 2022-12-31
dot icon02/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/05/2024
Cessation of Wilton Nominees Limited as a person with significant control on 2024-05-02
dot icon14/12/2023
Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12
dot icon14/12/2023
Director's details changed for Wilton Directors Limited on 2023-12-12
dot icon14/12/2023
Change of details for Wilton Nominees Limited as a person with significant control on 2023-12-12
dot icon24/10/2023
Memorandum and Articles of Association
dot icon24/10/2023
Resolutions
dot icon13/10/2023
Termination of appointment of Michael Anthony Flanagan as a director on 2023-10-11
dot icon13/10/2023
Appointment of Mr Stavros Loizou as a director on 2023-10-11
dot icon15/09/2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15
dot icon21/08/2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21
dot icon20/07/2023
Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-30
dot icon13/07/2023
Compulsory strike-off action has been suspended
dot icon04/07/2023
First Gazette notice for compulsory strike-off
dot icon30/12/2022
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
09/12/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WSL-CYAN LIMITED

WSL-CYAN LIMITED is an(a) In Administration company incorporated on 30/12/2019 with the registered office located at C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London EC4A 3AG. 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 WSL-CYAN LIMITED?

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WSL-CYAN LIMITED is currently In Administration. It was registered on 30/12/2019 .

Where is WSL-CYAN LIMITED located?

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WSL-CYAN LIMITED is registered at C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London EC4A 3AG.

What does WSL-CYAN LIMITED do?

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WSL-CYAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WSL-CYAN LIMITED?

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The latest filing was on 09/01/2026: Administrator's progress report.