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Cylake Ltd

Cylake Ltd is a dissolved company incorporated on 20 September 2005 with the registered office located in Stanmore, Greater London. Cylake Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05568485
Private limited company
Age
19 years
Incorporated 20 September 2005
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
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was 31 Southampton Row London WC1B 5HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1972
Mr Mikhail Kusnirovich
PSC • Italian • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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ICS International Corporate Services Limited and Eugenia Rotaru are mutual people.
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Bosco Brands UK Ltd
ICS International Corporate Services Limited and Eugenia Rotaru are mutual people.
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Hosington Limited
Eugenia Rotaru is a mutual person.
Active
UK Oyster Trading Limited
Eugenia Rotaru is a mutual person.
Active
Leoni Capital Ltd
Eugenia Rotaru is a mutual person.
Active
Carolina Invest Limited
Eugenia Rotaru is a mutual person.
Dissolved
Geminy Investment Limited
ICS International Corporate Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £50K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £12.07M (-100%)
Total Liabilities
-£864.75K
Decreased by £11.96M (-93%)
Net Assets
-£864.75K
Decreased by £111.75K (+15%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 8 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Application To Strike Off
2 Years 4 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Mikhail Kusnirovich (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
Ics International Corporate Services Limited Details Changed
4 Years Ago on 25 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Apr 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 16 Dec 2022
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 1 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Confirmation statement made on 25 July 2022 with updates
Submitted on 25 Jul 2022
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
Submitted on 10 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 May 2022
Repayment History
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