KYCLADES LIMITED
Receiver/Manager
General Information
NAME
KYCLADES LIMITED
COMPANY NUMBER
04862331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/08/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2020
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 8LJ
179 Gunnersbury Lane
LONDON
W3 8LJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Eleni Chelmi (926649653) has left the board |
Credit Risk Overview
Want to learn more about KYCLADES LIMITED?
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 KYCLADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYCLADES LIMITED?
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 |
|---|---|---|---|---|
|
11/08/2003 - 01/05/2005 (1 years and 8 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
11/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
03/09/2003 - Present (21 years and 3 months) Born in Jul 1957 |
Resigned | Secretary |
Current: 3 Past: 71 |
View Report |
|
Director: 21/10/2013 - Present (11 years and 2 months) Secretary: 01/05/2005 - Present (19 years and 7 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Eleni Chelmi (926649653) has left the board |
| 13/07/2020 | Adam El-Boraei (926942231) has left the board |
| 13/07/2020 | Maged Ahmed Elboraei (926557594) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Adam El-Boraei (926942231) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Adam El-Boraei (926942231) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Adam El-Boraei (926942231) Appointed |
| 22/06/2020 | Adam El-Boraei (926942231) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Mussa Sanneh Touray (926720980) has left the board |
| 12/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Board Member Adam El-Boraei (926942231) Appointed |
| 07/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Mohamad Ibrahim Salem Al Busmait (925192028) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Eleni Chelmi (926649653) Appointed |
| 05/05/2020 | New Board Member Maged Ahmed Elboraei (926557594) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Maged Ahmed Elboraei (926557594) has left the board |
| 29/04/2020 | New Board Member Mohamad Ibrahim Salem Al Busmait (925192028) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Eleni Chelmi (926649653) has left the board |
| 28/02/2020 | Mohamad Ibrahim Salem Al Busmait (925192028) has left the board |
| 28/02/2020 | New Board Member Eleni Chelmi (926649653) Appointed |
| 19/02/2020 | New Board Member Mussa Sanneh Touray (926720980) Appointed |
| 19/02/2020 | New Board Member Mohamad Ibrahim Salem Al Busmait (925192028) Appointed |
| 19/02/2020 | Mussa Touray (926705707) has left the board |
| 18/02/2020 | Mohamad Ibrahim Salem Al Busmait (925192028) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Board Member Mohamad Ibrahim Salem Al Busmait (925192028) Appointed |
| 13/02/2020 | Mussa Touray (926541870) has left the board |
| 13/02/2020 | New Company Secretary Mussa Touray (926705707) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Dimitrios Patiris (926589444) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 24/01/2020 | Change in Reg. Office |
| 15/01/2020 | Change in Reg. Office |
| 10/01/2020 | New Company Secretary Dimitrios Patiris (926589444) Appointed |
| 08/01/2020 | Dimitrios Patiris (926457080) has left the board |
| 25/12/2019 | New Board Member Maged Ahmed Elboraei (926557594) Appointed |
| 19/12/2019 | New Board Member Mussa Touray (926541870) Appointed |
| 19/12/2019 | Change in Reg. Office |
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