CYBER PROTECTION LTD

Overview

Company Name	CYBER PROTECTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09907875
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2015
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYBER PROTECTION LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CYBER PROTECTION LTD located?

Registered Office Address	New Derwent House 69-73 Theobalds Road WC1X 8TA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CYBER PROTECTION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CYBER PROTECTION LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2022

What are the latest filings for CYBER PROTECTION LTD?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2024	Application to strike the company off the register	1 pages	DS01

May 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 01, 2022	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Feb 10, 2020	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Feb 10, 2020	Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on Feb 07, 2020	2 pages	PSC04

Feb 10, 2020	Change of details for Sir David Garrard as a person with significant control on Feb 07, 2020	2 pages	PSC04

Feb 10, 2020	Director's details changed for Lord Jonathan Neil Mendelsohn on Feb 07, 2020	2 pages	CH01

Feb 10, 2020	Director's details changed for Sir David Eardley Garrard on Feb 07, 2020	2 pages	CH01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Nov 01, 2018	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 01, 2018	1 pages	AD01

Mar 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 20, 2017 with updates	4 pages	CS01

Mar 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of CYBER PROTECTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRARD, David Eardley, Sir 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 08, 2015		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England		England	British	1939-1	Company Director	76373440001
MENDELSOHN, Jonathan Neil, Lord 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 08, 2015		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England		United Kingdom	British	1966-12	Company Director	53279020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYBER PROTECTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir David Garrard 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Apr 06, 2016	69-73 Theobalds Road WC1X 8TA London New Derwent House England	No
	Nationality: British Country of Residence: England
	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.
Lord Jonathan Neil Mendelsohn 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Apr 06, 2016	69-73 Theobalds Road WC1X 8TA London New Derwent House England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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