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WSL-Cyan Limited

WSL-Cyan Limited is a in administration company incorporated on 30 December 2019 with the registered office located in London, City of London. WSL-Cyan Limited was registered 6 years ago.
Status
In Administration
In administration since 1 year ago
Company No
12380491
Private limited company
Age
6 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Quantuma Advisory Limited 7th Floor
20 St Andrew Street
London
EC4A 3AG
Address changed on 9 Jan 2025 (1 year ago)
Previous address was C/O Wilton Uk (Group) Ltd, 17 Hanover Square Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Wilton Nominees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WSL-Garden House Limited
Stavros Loizou and Wilton Directors Limited are mutual people.
Active
Berkeley, Burke Trustee Company Limited
Stavros Loizou is a mutual person.
Active
Stavros Property Investments Limited
Stavros Loizou is a mutual person.
Active
Erudite Publishing Limited
Wilton Directors Limited is a mutual person.
Active
Wilton Nominees Limited
Stavros Loizou is a mutual person.
Active
Clear Formation Limited
Wilton Directors Limited is a mutual person.
Active
The Butler Toll Sipp Ltd
Stavros Loizou is a mutual person.
Active
Guardian Pension Trustees Ltd
Stavros Loizou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Administration Period Extended
1 Month Ago on 9 Dec 2025
Mr Stavros Loizou Details Changed
9 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year Ago on 9 Jan 2025
Administrator Appointed
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Wilton Nominees Ltd (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 10 May 2024
Anne Flanagan Resigned
1 Year 8 Months Ago on 2 May 2024
Gm Secured Lending Opportunities 1001 Limited (PSC) Resigned
1 Year 8 Months Ago on 2 May 2024
Nicole Mary Hewson Resigned
1 Year 8 Months Ago on 2 May 2024
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Documents
Administrator's progress report
Submitted on 9 Jan 2026
Notice of order removing administrator from office
Submitted on 23 Dec 2025
Notice of appointment of a replacement or additional administrator
Submitted on 23 Dec 2025
Notice of extension of period of Administration
Submitted on 9 Dec 2025
Administrator's progress report
Submitted on 10 Jul 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Result of meeting of creditors
Submitted on 27 Feb 2025
Statement of administrator's proposal
Submitted on 26 Feb 2025
Appointment of an administrator
Submitted on 9 Jan 2025
Registered office address changed from C/O Wilton Uk (Group) Ltd, 17 Hanover Square Hanover Square London W1S 1BN England to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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