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Cygnus (New Hall Street) Limited

Cygnus (New Hall Street) Limited is a liquidation company incorporated on 4 December 2019 with the registered office located in London, Greater London. Cygnus (New Hall Street) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12347613
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 329 days
Dated 3 December 2023 (1 year 11 months ago)
Next confirmation dated 3 December 2024
Was due on 17 December 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 2 Jan 2025 (10 months ago)
Previous address was C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK Head Of Real Assets • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1985
RS Cygnus Holdings Ltd
PSC
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Mutual Companies
Aztec Financial Services (UK) Limited
Donna Louise Gumbleton is a mutual person.
Active
Nextpower Iii UK Holdco Ltd
Donna Louise Gumbleton is a mutual person.
Active
Gpinvest UK Real Estate Ltd
Donna Louise Gumbleton is a mutual person.
Active
Hughes House Liverpool GP Limited
Donna Louise Gumbleton is a mutual person.
Active
CT UK Residential Real Estate Limited
Donna Louise Gumbleton is a mutual person.
Active
Pioneer Magellan Energy Midco Limited
Aztec Financial Services UK Ltd is a mutual person.
Active
Nextpower Iii UK Holdco Ii Ltd
Donna Louise Gumbleton is a mutual person.
Active
SCRE Services Limited
Donna Louise Gumbleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Increased by £2.4K (+2400%)
Total Liabilities
-£62.5K
Increased by £13.84K (+28%)
Net Assets
-£60K
Decreased by £11.44K (+24%)
Debt Ratio (%)
2500%
Decreased by 46163.92% (-95%)
Latest Activity
Donna Louise Gumbleton Resigned
2 Months Ago on 26 Aug 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Thomas Loader Appointed
2 Years 4 Months Ago on 5 Jul 2023
Dean Russell Tower Resigned
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Donna Louise Gumbleton as a director on 26 August 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 2 Jan 2025
Registered office address changed from C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 January 2025
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Confirmation statement made on 3 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Appointment of Mr Thomas Loader as a director on 5 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2023
Repayment History
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