Cyclone Realisations Limited

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dissolved
Unknown

Cyclone Realisations Limited

01567628•Private Limited With Share Capital

Office D Beresford House, Town Quay, Southampton, SO142AQ

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Incorporated

12/06/1981

Company Age

44 years

Directors

1

Employees

—

SIC Code

26110

Risk

not scored

Company Overview

Registration, classification & business activity

Cyclone Realisations Limited (01567628) is a private limited with share capital incorporated on 12/06/1981 (44 years old) and registered in southampton, SO142AQ. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 12/06/1981
SO142AQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

13

CCJs

Board of Directors

1
S
stefan johnston rogers
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Resolution
Category:Resolution
Date:13-01-2020
Change Of Name Notice
Category:Change Of Name
Date:13-01-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Address
Date:09-12-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/02/2020
Filing Date27/08/2019
Latest Accounts29/05/2018

Trading Addresses

Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered

Contact

Office D Beresford House, Town Quay, Southampton, SO142AQ