CYRUSONE FF8 UK HOLDCO LIMITED
Overview
| Company Name | CYRUSONE FF8 UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14367241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYRUSONE FF8 UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYRUSONE FF8 UK HOLDCO LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYRUSONE FF8 UK HOLDCO LIMITED?
What is the status of the latest confirmation statement for CYRUSONE FF8 UK HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
What are the latest filings for CYRUSONE FF8 UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 10, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Rachel Heslehurst as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYRUSONE FF8 UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLEHURST, Rachel Elizabeth | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Lawyer | 306981760001 | ||||
| LEBAN, Erik Zachary | Director | Suite 2200 Dallas 2850 N. Harwood Street Texas 75201 United States | United States | American | Director | 300268960001 | ||||
| PULLEN, Matthew Barrington | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Director | 132872290001 |
Who are the persons with significant control of CYRUSONE FF8 UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyrusone Cavalry Uk Trs Topco Limited | Sep 21, 2022 | 3rd Floor W1K 2TJ London 103 Mount Street | No | ||||||||||
| |||||||||||||
Natures of Control
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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