Cirque Le Soir Limited. net worth, address, company information. Free

Company search

Cirque Le Soir Limited (registration number 08613154) is a private limited company established on 2013-07-17 in United Kingdom. The enterprise is registered at 15-21 Ganton Street, Carnaby, London W1F 9BN. Cirque Le Soir Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Cirque Le Soir Limited
Number	08613154
Date of Incorporation:	2013-07-17
End of financial year:	31 December
Address:	15-21 Ganton Street, Carnaby, London, W1F 9BN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Hassan L. (in the company from 06 June 2017). The official register reports 2 persons of significant control, namely: Cirque Holdings Limited can be found at 20-22 Great Titchfield Street, W1W 8BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mect Group Fz Lle can be found at Creative Tower, Fujairah, Free Zone. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-05-31
Number Shares Allotted	1	-	1
Shareholder Funds	1	1	1
Total Assets Less Current Liabilities	-	1	1

People with significant control

Cirque Holdings Limited

2 June 2017

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10394068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mect Group Fz Lle

17 April 2016 - 2 June 2017

Address	Creative Tower Creative Tower, Fujairah, Free Zone, PO Box 4422, Uae
Legal authority	Laws Of Fujairah, Uae
Legal form	Limited Liability Establishment
Country registered	Uae
Place registered	Fujairah Culture And Media Authority
Registration number	114/2010
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 15-21 Ganton Street Carnaby London W1F 9BN. Change occurred on 2023-10-25. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 25th, October 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 15-21 Ganton Street Carnaby London W1F 9BN. Change occurred on 2023-10-25. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 25th, October 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-07-12 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(CH01) On 2023-05-25 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2022-06-14) of a secretary filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023-03-10 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-06-24 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, June 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2022-05-24 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-10 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-03-10 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-12 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-06-19. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA United Kingdom. filed on: 19th, June 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-06-18 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-05-30 to 2018-12-31 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-05-30 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-04-13 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-05-10: 1000.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2018-05-30 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 5th Floor 89 New Bond Street London W1S 1DA. Change occurred on 2018-08-08. Company's previous address: Aston House Cornwall Avenue London N3 1LF England. filed on: 8th, August 2018 \| address	Free Download (1 page)
(CH01) On 2018-05-03 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-13 filed on: 25th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-07-11 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-07-11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-06 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-06 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-14 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on 2017-05-16. Company's previous address: Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st. filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-13 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-07-31 to 2016-05-31 filed on: 9th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, February 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST. Change occurred on 2014-12-05. Company's previous address: 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom. filed on: 5th, December 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-05 filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-05 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, November 2014 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, July 2013 \| incorporation
(SH01) Statement of Capital on 2013-07-17: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Cirque Licence Limited
Bebox Limited
Brydell Partners Limited
Reef Global Limited


Asa Opportunities Limited
Adam Street Advisers Limited
Sprout Limited