Cirrus Connect Limited

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dissolved

Cirrus Connect Limited

07127051•Private Limited With Share Capital

7Th Floor 20 St. Andrew Street, London, EC4A3AG

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Incorporated

15/01/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Cirrus Connect Limited (07127051) is a private limited with share capital incorporated on 15/01/2010 (16 years old) and registered in london, EC4A3AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 15/01/2010
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Resolution
Category:Resolution
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:29-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Resolution
Category:Resolution
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Resolution
Category:Resolution
Date:24-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Resolution
Category:Resolution
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2010
Resolution
Category:Resolution
Date:27-05-2010
Incorporation Company
Category:Incorporation
Date:15-01-2010

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date23/03/2023
Filing Date25/09/2021
Latest Accounts31/12/2020

Trading Addresses

7Th Floor 20 St. Andrew Street, London, EC4A3AGRegistered

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Contact

7Th Floor 20 St. Andrew Street, London, EC4A3AG