| Company Name | Cyberclean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08681130 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Meinrad Flury |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mr William Mortimer Muirhead |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-36 Golden Square London W1F 9EE |
| Director Name | Mr Paul Andrew Llewellyn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mr James Neil Terry Hewitt |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 Golden Square London W1F 9EE |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3.3k at £0.01 | Joker Ag 33.33% Ordinary |
|---|---|
| 3.3k at £0.01 | M & C Saatchi Ip LTD 33.33% Ordinary |
| 3.3k at £0.01 | Paul Llewellyn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,520 |
| Gross Profit | £4,947 |
| Net Worth | -£266,110 |
| Cash | £10,005 |
| Current Liabilities | £359,998 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 April 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 16 February 2015 | Termination of appointment of Paul Andrew Llewellyn as a director on 7 October 2014 (1 page) |
| 16 February 2015 | Termination of appointment of Paul Andrew Llewellyn as a director on 7 October 2014 (1 page) |
| 4 February 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (6 pages) |
| 10 October 2013 | Resolutions
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|