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CYGNET UK TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cygnet Uk Trading Limited. The company was founded 10 years ago and was given the registration number 08696089. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:CYGNET UK TRADING LIMITED
Company Number:08696089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401, N. Main Street, Winston-Salem, United States, 27101

Director12 June 2015Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Secretary18 September 2013Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary07 January 2016Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Corporate Secretary27 September 2013Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Director01 October 2013Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Director01 October 2013Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Director01 October 2013Active
Unit 308 Canada House, 272 Field End Road, Eastcote, England, HA4 9NA

Director01 October 2013Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Director18 September 2013Active

People with Significant Control

Cygnet Venture Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-04Officers

Termination secretary company with name termination date.

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2017-10-31Restoration

Restoration order of court.

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2017-01-10Gazette

Gazette dissolved voluntary.

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2016-11-08Dissolution

Dissolution voluntary strike off suspended.

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2016-10-18Gazette

Gazette notice voluntary.

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2016-10-10Dissolution

Dissolution application strike off company.

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2016-10-03Officers

Change corporate secretary company with change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-06-28Capital

Legacy.

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2016-06-28Capital

Capital statement capital company with date currency figure.

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2016-06-28Insolvency

Legacy.

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2016-06-28Resolution

Resolution.

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2016-01-19Address

Change registered office address company with date old address new address.

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2016-01-19Officers

Appoint corporate secretary company with name date.

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2015-10-21Accounts

Accounts with accounts type full.

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2015-10-16Document replacement

Second filing of form with form type.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Appoint person director company with name date.

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2015-06-17Officers

Termination secretary company with name termination date.

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2015-06-17Officers

Termination director company with name termination date.

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2015-06-17Officers

Termination director company with name termination date.

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2015-06-17Address

Change registered office address company with date old address new address.

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