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Cybacomms International Limited

Cybacomms International Limited is a dissolved company incorporated on 19 November 2003 with the registered office located in London, Greater London. Cybacomms International Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 August 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04968968
Private limited company
Age
21 years
Incorporated 19 November 2003
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1964
Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybacomms Ltd
David George Whisson and Graeme Andrew Davis are mutual people.
Active
Graeme Bruce Limited
Graeme Andrew Davis is a mutual person.
Active
Mini Se7en Racing Club Ltd
Graeme Andrew Davis is a mutual person.
Active
Saracens Supporters Association Limited
Graeme Andrew Davis is a mutual person.
Active
Socomec (UK) Ltd
Graeme Andrew Davis is a mutual person.
Active
Cegl Limited
Graeme Andrew Davis is a mutual person.
Active
The Forza Group Ltd
Graeme Andrew Davis is a mutual person.
Active
The International School Of Screen Acting Ltd
Graeme Andrew Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£98K
Increased by £49K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.54M
Increased by £389K (+5%)
Total Liabilities
-£10.31M
Increased by £381K (+4%)
Net Assets
-£1.76M
Increased by £8K (-0%)
Debt Ratio (%)
121%
Decreased by 1.08% (-1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Aug 2016
Registered Address Changed
9 Years Ago on 11 Nov 2015
Registered Address Changed
11 Years Ago on 23 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Apr 2014
Confirmation Submitted
11 Years Ago on 22 Nov 2013
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 15 Jan 2013
Small Accounts Submitted
13 Years Ago on 4 Sep 2012
Small Accounts Submitted
13 Years Ago on 7 Mar 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 6 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2016
Liquidators' statement of receipts and payments to 9 April 2016
Submitted on 16 May 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
Submitted on 11 Nov 2015
Liquidators' statement of receipts and payments to 9 April 2015
Submitted on 15 Jun 2015
Registered office address changed from 911 Green Lanes London London N21 2QP on 23 April 2014
Submitted on 23 Apr 2014
Statement of affairs with form 4.19
Submitted on 17 Apr 2014
Resolutions
Submitted on 17 Apr 2014
Appointment of a voluntary liquidator
Submitted on 17 Apr 2014
Annual return made up to 19 November 2013 with full list of shareholders
Submitted on 22 Nov 2013
Repayment History
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