CYLAKE LTD.
Company is dissolved
General Information
NAME
CYLAKE LTD.
COMPANY NUMBER
05568485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCO HOLDING LTD | N/A | N/A |
| CYLAKE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 29/08/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/05/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
Credit Risk Overview
Want to learn more about CYLAKE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYLAKE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYLAKE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 401 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 129 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCO HOLDING LTD | N/A | N/A |
| BOSCO BRANDS UK LTD | Active - Accounts Filed | View Report |
| CYLAKE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 29/08/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/05/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 22/02/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 01/12/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 26/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 02/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 02/06/2016 | Mathia Milani (919407155) has left the board |
| 02/06/2016 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 02/06/2016 | New Accounts filed |
| 08/01/2016 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/01/2015 | Ivana Bulbarelli (913072589) has left the board |
| 15/01/2015 | New Board Member Mathia Milani (919407155) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 10/10/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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