CYRUSONE CAVALRY FF5 UK TRS LIMITED

CYRUSONE CAVALRY FF5 UK TRS LIMITED

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

    Company NameCYRUSONE CAVALRY FF5 UK TRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14779900
    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 CYRUSONE CAVALRY FF5 UK TRS LIMITED?

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

    Where is CYRUSONE CAVALRY FF5 UK TRS LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYRUSONE CAVALRY FF5 UK TRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CYRUSONE CAVALRY FF5 UK TRS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024

    What are the latest filings for CYRUSONE CAVALRY FF5 UK TRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Erik Zachary Leban on Oct 06, 2023

    2 pagesCH01

    Change of details for Cyrusone Ff5 Uk Mezzco 1 Limited as a person with significant control on Oct 06, 2023

    2 pagesPSC05

    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 pagesAD01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: USD 1,000
    SH01

    Who are the officers of CYRUSONE CAVALRY FF5 UK TRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESLEHURST, Rachel Elizabeth
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    United KingdomBritishLawyer306981760001
    LEBAN, Erik Zachary
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    United StatesAmericanDirector307546210001
    PULLEN, Matthew Barrington
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    United KingdomBritishDirector132872290001

    Who are the persons with significant control of CYRUSONE CAVALRY FF5 UK TRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    Apr 04, 2023
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14779724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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