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Cyrusone SP1 UK Holdco Limited

Cyrusone SP1 UK Holdco Limited is a dissolved company incorporated on 29 September 2023 with the registered office located in London, Greater London. Cyrusone SP1 UK Holdco Limited was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
15175505
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
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
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1968
Director • Solicitor • British • Lives in UK • Born in Aug 1984
Cyrusone Cavalry UK Holdco Limited
PSC
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Mutual Companies
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Cyrus One UK Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
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Zenium Technology Partners Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
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Zenium UK Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
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Cyrusone UK TRS Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK3 Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK4 Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK5 Limited
Matthew Barrington Pullen, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Financials
Cyrusone SP1 UK Holdco 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
8 Months Ago on 25 Feb 2025
Rachel Elizabeth Heslehurst Resigned
10 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
10 Months Ago on 6 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 10 Dec 2024
Application To Strike Off
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Accounting Period Extended
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 2 Dec 2024
Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 23 August 2024
Submitted on 23 Aug 2024
Incorporation
Submitted on 29 Sep 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 29 Sep 2023
Repayment History
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