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Cyence Ltd
Cyence Ltd is a dissolved company incorporated on 23 September 2015 with the registered office located in London, City of London. Cyence Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2020
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09791465
Private limited company
Age
10 years
Incorporated
23 September 2015
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
Learn more about Cyence Ltd
Contact
Update Details
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since
incorporation
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr William Barnes McAllister
Director • Legal Counsel Emea • British • Lives in England • Born in Dec 1974
Mr David Franklin Peterson
Director • Accountant • American • Lives in United States • Born in Feb 1961
Fieldfisher Secretaries Limited
Secretary
Guidewire Software, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£103.89K
Decreased by £5.74K (-5%)
Total Liabilities
-£33.34K
Decreased by £7.87K (-19%)
Net Assets
£70.55K
Increased by £2.13K (+3%)
Debt Ratio (%)
32%
Decreased by 5.5% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 25 Aug 2020
Application To Strike Off
5 Years Ago on 14 Aug 2020
Small Accounts Submitted
5 Years Ago on 31 Oct 2019
David Franklin Peterson Appointed
6 Years Ago on 23 Oct 2019
Adrian Stuart Turner Resigned
6 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 7 Oct 2019
Guidewire Software, Inc (PSC) Details Changed
6 Years Ago on 1 Jun 2019
Arvind Parthasarathi Resigned
6 Years Ago on 31 Dec 2018
Guidewire Software, Inc (PSC) Details Changed
7 Years Ago on 1 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 14 Aug 2020
Accounts for a small company made up to 31 January 2019
Submitted on 31 Oct 2019
Appointment of David Franklin Peterson as a director on 23 October 2019
Submitted on 24 Oct 2019
Termination of appointment of Adrian Stuart Turner as a director on 16 October 2019
Submitted on 24 Oct 2019
Confirmation statement made on 23 September 2019 with no updates
Submitted on 7 Oct 2019
Change of details for Guidewire Software, Inc as a person with significant control on 1 June 2019
Submitted on 7 Oct 2019
Change of details for Guidewire Software, Inc as a person with significant control on 1 November 2017
Submitted on 7 Oct 2019
Termination of appointment of Arvind Parthasarathi as a director on 31 December 2018
Submitted on 21 Jan 2019
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Repayment History
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