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CIPHER HOLDINGS LTD

CIPHER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIPHER HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09829417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIPHER HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CIPHER HOLDINGS LTD located?

    Registered Office Address
    St George's House, 6th Floor
    15 Hanover Square
    W1S 1HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIPHER HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CIPHER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Fiduci-Corp Directors Limited as a director on Jan 31, 2017

    		1 pagesTM01

    Termination of appointment of Fiduci-Corp Directors Limited as a secretary on Jan 31, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Current accounting period shortened from Oct 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of CIPHER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEINOPOROS, Nikolaos
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		Director
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		GreeceGreekBusinessman201898980001
    FIDUCI-CORP DIRECTORS LIMITED
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		Secretary
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9453129
    		201898960001
    FIDUCI-CORP DIRECTORS LIMITED
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		Director
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9453129
    		201898960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIPHER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolaos Cheinoporos
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		Apr 06, 2016
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aristeidis Kanellopoulos
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		Apr 06, 2016
    15 Hanover Square
    W1S 1HS London
    St George's House, 6th Floor
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0