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Company Information for

CYGNET VENTURE HOLDINGS LIMITED

LONDON, UNITED KINGDOM, EC4A 1JP,
Company Registration Number
08694626
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Cygnet Venture Holdings Ltd
CYGNET VENTURE HOLDINGS LIMITED was founded on 2013-09-18 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
CYGNET VENTURE HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4A 1JP
Other companies in EC4A
 
Filing Information
Company Number 08694626
Date formed 2013-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2018-01-30 20:52:03
Primary Source:Companies House
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Company Officers of CYGNET VENTURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2016-01-07
MCDARA P FOLAN, III
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2013-09-27 2015-06-12
RONALD WHITFORD
Company Secretary 2013-09-18 2015-06-12
MURRAY KESSLER
Director 2013-10-01 2015-06-12
RONALD MILSTEIN
Director 2013-10-01 2015-06-12
DAVID TAYLOR
Director 2013-09-18 2015-06-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
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MCDARA P FOLAN, III CYGNET UK TRADING LIMITED Director 2015-06-12 CURRENT 2013-09-18 Active

More director information

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.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-10DS01APPLICATION FOR STRIKING-OFF
2016-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 03/10/2016
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 37064941
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28SH1928/06/16 STATEMENT OF CAPITAL GBP 1.00
2016-06-28SH20STATEMENT BY DIRECTORS
2016-06-28CAP-SSSOLVENCY STATEMENT DATED 24/06/16
2016-06-28RES06REDUCE ISSUED CAPITAL 24/06/2016
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 308 CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2016-01-19AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-16AR0118/09/15 FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MR MCDARA P FOLAN, III
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 90 FETTER LANE LONDON EC4A 1EQ
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MILSTEIN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY KESSLER
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY RONALD WHITFORD
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2015-04-23ANNOTATIONClarification
2015-04-23RP04SECOND FILING FOR FORM SH01
2015-04-07LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 37064941
2015-04-07SH0102/02/15 STATEMENT OF CAPITAL GBP 39814941
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 30064941
2014-10-06AR0118/09/14 FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY KENSLER / 01/10/2013
2014-05-22SH0124/04/14 STATEMENT OF CAPITAL GBP 30064941
2014-01-13SH0120/12/13 STATEMENT OF CAPITAL GBP 20064941
2014-01-10SH0120/12/13 STATEMENT OF CAPITAL GBP 20064940
2013-10-25AP01DIRECTOR APPOINTED RONALD MILSTEIN
2013-10-25AP01DIRECTOR APPOINTED MURRAY KENSLER
2013-10-03AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2013-09-25AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to CYGNET VENTURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNET VENTURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNET VENTURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of CYGNET VENTURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNET VENTURE HOLDINGS LIMITED
Trademarks
We have not found any records of CYGNET VENTURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET VENTURE HOLDINGS 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 (64204 - Activities of distribution holding companies) as CYGNET VENTURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGNET VENTURE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET VENTURE HOLDINGS 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 CYGNET VENTURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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