CI

CYB INTERMEDIARIES HOLDINGS LIMITED

Dissolved

Company number 04220402

London · Incorporated 21 May 2001

15 Canada Square, London, E14 5GL

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1726 LIMITED · 21 May 2001 – 10 September 2001

NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED · 10 September 2001 – 5 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Resolution
Resolution
24 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Change Person Secretary Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Sail Address Company With Old Address New Address
Address
15 December 2015 View
Change Of Name Notice
Change Of Name
5 November 2015 View
Certificate Change Of Name Company
Change Of Name
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Resolution
Resolution
19 September 2014 View
Legacy
Insolvency
19 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2014 View
Legacy
Capital
19 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Sail Address Company With Old Address
Address
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Sail Address Company With Old Address
Address
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Secretary Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Sail Address Company
Address
15 October 2010 View
Move Registers To Sail Company
Address
15 October 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Group
Accounts
9 February 2010 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Group
Accounts
10 December 2008 View
Accounts With Accounts Type Group
Accounts
18 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Group
Accounts
15 February 2005 View
Miscellaneous
Miscellaneous
8 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Group
Accounts
22 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Group
Accounts
13 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
29 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Accounts
19 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Address
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
10 September 2001 View
Incorporation Company
Incorporation
21 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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