Company Profile
dissolved
Cyance Limited
06099642•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
13/02/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Cyance Limited (06099642) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in london, EC2V7BG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 13/02/2007
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
40
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-05-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-09-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:28-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-10-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-11-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-10-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Resolution
Category:Resolution
Date:14-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date09/04/2022
Latest Accounts31/12/2021
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Glebe House, Church Lane, Hanbury, Burton-On-Trent, Staffordshire, DE138TF
Related Companies
10
Contact
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG