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Cryobattery One Security Holding Limited

Cryobattery One Security Holding Limited is a dissolved company incorporated on 12 April 2023 with the registered office located in London, Greater London. Cryobattery One Security Holding Limited was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 13 May 2025 (4 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14793827
Private limited company
Age
2 years 5 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Pennine Place 2a Charing Cross Road London WC2H 0HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1986
Director • General Counsel • German • Lives in England • Born in Jul 1968
Cryobattery One Holding Limited
PSC
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Mutual Companies
Cryobattery One Limited
Sarah Anne French and Matthias Schweinfest are mutual people.
Active
HVS Siteco Ltd
Sarah Anne French and Matthias Schweinfest are mutual people.
Active
Cryobattery One Investment Holding Limited
Sarah Anne French and Matthias Schweinfest are mutual people.
Active
Highview Power Limited
Sarah Anne French is a mutual person.
Active
HVS Gridco Ltd
Sarah Anne French is a mutual person.
Active
Highview Power Hunterston Holding Limited
Matthias Schweinfest is a mutual person.
Active
Cryobattery One Holding Limited
Sarah Anne French and Matthias Schweinfest are mutual people.
Dissolved
Financials
Cryobattery One Security Holding 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
Latest Activity
Voluntarily Dissolution
4 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Mr Matthias Schweinfest Appointed
7 Months Ago on 24 Jan 2025
Sarah Anne French Resigned
11 Months Ago on 11 Oct 2024
Sarah Anne French Resigned
11 Months Ago on 11 Oct 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 11 Mar 2024
Ms Sarah Anne French Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Matthias Schweinfest as a director on 24 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Sarah Anne French as a director on 11 October 2024
Submitted on 24 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 11 Mar 2024
Appointment of Ms Sarah Anne French as a secretary on 28 September 2023
Submitted on 2 Oct 2023
Repayment History
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