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Cyz (Dallington) Limited

Cyz (Dallington) Limited is a dissolved company incorporated on 31 January 2002 with the registered office located in London, Greater London. Cyz (Dallington) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 9 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04364155
Private limited company
Age
23 years
Incorporated 31 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Allan House 10 John Princes Street
London
W1g 0ah
W1G 0AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
3
Director • PSC • Landowner • British • Lives in England • Born in Nov 1963
Mrs Anna Karin Pelham
PSC • British • Lives in UK • Born in Jun 1964
Mrs Karin Margareta Zecevic
PSC • Swedish • Lives in UK • Born in Sep 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lord Charles John Yarborough is a mutual person.
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Lord Charles John Yarborough is a mutual person.
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Mumford's Mill Rentals Limited
Lord Charles John Yarborough is a mutual person.
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Mumford's Mill Properties Limited
Lord Charles John Yarborough is a mutual person.
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Brocklesby Energy Company Limited
Lord Charles John Yarborough is a mutual person.
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Brocklesby Contracting Limited
Lord Charles John Yarborough is a mutual person.
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Pelham Real Estate Limited
Lord Charles John Yarborough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£17.18K
Increased by £17.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.31K
Increased by £1.26K (+1%)
Total Liabilities
-£340.18K
Increased by £5.52K (+2%)
Net Assets
-£204.87K
Decreased by £4.26K (+2%)
Debt Ratio (%)
251%
Increased by 1.75% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
6 Years Ago on 16 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jul 2019
Declaration of Solvency
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Feb 2018
Micro Accounts Submitted
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Full Accounts Submitted
8 Years Ago on 11 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 25 June 2022
Submitted on 24 Aug 2022
Liquidators' statement of receipts and payments to 25 June 2021
Submitted on 23 Aug 2021
Liquidators' statement of receipts and payments to 25 June 2020
Submitted on 1 Sep 2020
Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 4th Floor Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 16 July 2019
Submitted on 16 Jul 2019
Declaration of solvency
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 14 Mar 2019
Repayment History
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