Dissolved
Dissolved 2015-07-23
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Company Information for CYRANDE LIMITED
FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
 05475748 Private Limited Company
Dissolved 2015-07-23 |
Company Overview
About Cyrande Ltd
CYRANDE LIMITED was founded on 2005-06-08 and had its registered office in Finchley Road. The company was dissolved on the 2015-07-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CYRANDE LIMITED | ||
| Legal Registered Office | ||
| FINCHLEY ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05475748 | |
|---|---|---|
| Date formed | 2005-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-07-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 21:05:04 |
| Companies House |
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Company Officers of CYRANDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CYRIL GOLD |
||
CYRIL GOLD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA GOLD |
Director | ||
SANDRA GOLD |
Company Secretary | ||
CYRIL GOLD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FROGMORE DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
| HAMLEY PROPERTY (8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| MILLGOLD DEVELOPMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2014-05-06 | |
| COCA RESTAURANTS MANAGEMENT LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| CASA DEL ORO LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2014-06-03 | |
| LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED | Director | 2006-06-14 | CURRENT | 2006-04-07 | Dissolved 2015-03-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 44A WEST DRIVE HARROW WEALD MIDDLESEX HA3 6TS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
| AR01 | 08/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GOLD | |
| AP01 | DIRECTOR APPOINTED MR CYRIL GOLD | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED C. GOLD & CO LIMITED CERTIFICATE ISSUED ON 11/07/07 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/06/06--------- £ SI 2@1=2 £ IC 100/102 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to CYRANDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-05 |
| Notices to Creditors | 2014-07-28 |
| Appointment of Liquidators | 2014-07-28 |
| Resolutions for Winding-up | 2014-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against CYRANDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYRANDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYRANDE LIMITED
Income
Government Income
We have not found government income sources for CYRANDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CYRANDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYRANDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CYRANDE LIMITED | Event Date | 2014-07-21 |
| Nature of Business: Financial Consultants Notice is hereby given that the Creditors of the Company are required, on or before 31 August 2014 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to K S Tan of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 July 2014 Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets to the shareholders. K S Tan , (IP No: 8032 ) Liquidator , of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Email: mail@kstan.co.uk Tel: 020 7586 1280 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CYRANDE LIMITED | Event Date | 2014-07-21 |
| K S Tan , of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Email: mail@kstan.co.uk Tel: 020 7586 1280 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CYRANDE LIMITED | Event Date | 2014-07-21 |
| At a general meeting of the Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Monday 21 July 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that K S Tan of K S Tan & Co, 10-12 New College Parade. Finchley Road, London NW3 5EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. K S Tan , (IP No: 8032 ) Liquidator , of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Email: mail@kstan.co.uk , Tel: 020 7586 1280 Cyril Gold , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CYRANDE LIMITED | Event Date | 2014-07-21 |
| Nature of business: Financial Consultants Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 10 April 2015 at 2.00 pm, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP by no later than 12.00 noon on 9 April 2015 in order that the member be entitled to vote. Kian Seng Tan (IP No: 8032 ) K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Email: mail@kstan.co.uk Telephone: 020 7586 1280 . Date of appointment: 21 July 2014 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYRANDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CYRANDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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