Cyb Intermediaries Holdings Limited
Company Profile
dissolved
UnknownCyb Intermediaries Holdings Limited
04220402•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
21/05/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Cyb Intermediaries Holdings Limited (04220402) is a private limited with share capital incorporated on 21/05/2001 (24 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/05/2001
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Change Of Name Notice
Category:Change Of Name
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Change Sail Address Company
Category:Address
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2005
Miscellaneous
Category:Miscellaneous
Date:08-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:10-06-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2017
Filing Date02/06/2016
Latest Accounts30/09/2015
Trading Addresses
15 Canada Square, London, E145GLRegistered
20 Merrion Way, Leeds, West Yorkshire, LS28NZ
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Contact
15 Canada Square, London, E145GL