| Company Name | Cydella Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00767295 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1963(60 years, 9 months ago) |
| Dissolution Date | 17 February 2023 (1 year, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Jonathan Cailler |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(48 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Mr Guido Alis |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(27 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 06 February 2002) |
| Role | Solicitor |
| Correspondence Address | 117 Church Road Woolton Liverpool Merseyside L25 6HT |
| Director Name | Mr Sidney Ivor Heller |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(27 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 9 The Heys 29 Westbourne Road Southport Merseyside PR8 2HZ |
| Secretary Name | Mr Guido Alis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(27 years, 6 months after company formation) |
| Appointment Duration | 18 years (resigned 06 February 2009) |
| Role | Company Director |
| Correspondence Address | 117 Church Road Woolton Liverpool Merseyside L25 6HT |
| Director Name | Mrs Diane Heller |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1996(32 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Prescot Street London E1 8NN |
Contact
| Website | IP |
|---|
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 138 at £1 | Diane Heller 69.00% Ordinary A |
|---|---|
| 10 at £1 | Diane Heller 5.00% Ordinary B |
| 52 at £1 | Diane Heller (Discretionary Settlement) 1997 26.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,421 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 February 2017 | Director's details changed for Mrs Diane Heller on 22 April 2016 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Mark Jonathan Cailler on 1 January 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page) |
| 10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 January 2013 | Director's details changed for Mr Mark Jonathan Cailler on 23 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 July 2012 | Appointment of Mr Mark Jonathan Cailler as a director (2 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 October 2009 | Termination of appointment of Guido Alis as a secretary (1 page) |
| 18 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from granite building 6 stanley street liverpool L1 6AF (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 18 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 15 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 21 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Return made up to 21/01/02; full list of members
|
| 29 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 April 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 10 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 1 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 11 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 1 February 1998 | Return made up to 21/01/98; change of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 31 January 1997 | Resolutions
|
| 17 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 17 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 1 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
| 24 November 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
| 11 July 1963 | Incorporation (10 pages) |