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Cybersure Online Limited
Cybersure Online Limited is a dissolved company incorporated on 24 June 2016 with the registered office located in London, City of London. Cybersure Online Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2018
(7 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
compulsory
strike-off
Company No
10250073
Private limited company
Age
9 years
Incorporated
24 June 2016
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 Cybersure Online Limited
Contact
Update Details
Address
SPIER CONSULTING
1 Fore Street
London
EC2Y 5EJ
United Kingdom
Same address since
incorporation
Companies in EC2Y 5EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mark Anthony Rothwell-Brooks
Director • British • Lives in UK • Born in Jul 1972
Christopher James Creissen
Director • British • Lives in England • Born in Mar 1975
Darren Craig William Meredith
Director • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bakers Farm Management Company Ltd
Darren Craig William Meredith is a mutual person.
Active
Neovation Finance Limited
Darren Craig William Meredith is a mutual person.
Active
Spier Consulting Limited
Christopher James Creissen is a mutual person.
Active
Waterloo Hastings Energy Limited
Mark Anthony Rothwell-Brooks is a mutual person.
Active
Glock Enterprises Ltd
Christopher James Creissen is a mutual person.
Active
BP Exploration (STP) Limited
Darren Craig William Meredith is a mutual person.
Active
Theimpact.Team Limited
Christopher James Creissen is a mutual person.
Active
Spier Group Limited
Christopher James Creissen is a mutual person.
Active
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Financials
Cybersure Online Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 7 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 22 May 2018
Christopher John Roper Wardrop Resigned
7 Years Ago on 1 Feb 2018
John Wardrop (PSC) Resigned
7 Years Ago on 1 Feb 2018
Confirmation Submitted
8 Years Ago on 29 Aug 2017
Mr Darren Craig William Meredith Appointed
8 Years Ago on 20 May 2017
Mr Christopher John Roper Wardrop Appointed
8 Years Ago on 20 May 2017
Mr Christopher Creissen Appointed
8 Years Ago on 20 May 2017
John Wardrop (PSC) Appointed
9 Years Ago on 24 Jun 2016
Incorporated
9 Years Ago on 24 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 22 May 2018
Cessation of John Wardrop as a person with significant control on 1 February 2018
Submitted on 15 Feb 2018
Termination of appointment of Christopher John Roper Wardrop as a director on 1 February 2018
Submitted on 15 Feb 2018
Confirmation statement made on 23 June 2017 with updates
Submitted on 29 Aug 2017
Notification of John Wardrop as a person with significant control on 24 June 2016
Submitted on 29 Aug 2017
Appointment of Mr Christopher Creissen as a director on 20 May 2017
Submitted on 20 May 2017
Appointment of Mr Christopher John Roper Wardrop as a director on 20 May 2017
Submitted on 20 May 2017
Appointment of Mr Darren Craig William Meredith as a director on 20 May 2017
Submitted on 20 May 2017
Incorporation
Submitted on 24 Jun 2016
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Repayment History
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