CYBERLINE LIMITED - LONDON


Company Profile Company Filings

Overview

CYBERLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CYBERLINE LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05422933. The accounts status is DORMANT.

CYBERLINE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

30 BROADWICK STREET
LONDON
W1F 8JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS SEBASTIANUS MEIJER Sep 1970 Director 2005-04-22 CURRENT
SANJIV RASIKLAL RAYKUNDALIA Mar 1968 Other Secretary 2009-07-08 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2005-04-22 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-04-13 UNTIL 2005-04-22 RESIGNED
MR MARC GUY GIRAUDON Jul 1968 English Secretary 2005-04-22 UNTIL 2006-03-31 RESIGNED
SADIA DIVE Dec 1978 British Secretary 2006-03-31 UNTIL 2007-01-31 RESIGNED
HARRY COENRAAD FRANS ANTONISSEN Mar 1966 Dutch Secretary 2007-01-31 UNTIL 2009-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Capital Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
REVOLT VENTURES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
MARBAL LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CROSSBAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXO LABORATORIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
MARK INNOVATION ACQUISITION COMPANY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARK INNOVATION ACQUISITION COMPANY FEEDER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARK INNOVATION ACQUISITION COMPANY FEEDER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARK GP (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021
ACCOUNTS - Final Accounts 2021-12-24 31-12-2020
ACCOUNTS - Final Accounts 2020-12-30 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAL CORBY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TEAL WAKEFIELD NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TEAL KINGSTON PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REDAN TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROSSBAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
XEINADIN DEBTCO 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
XEINADIN DEBTCO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MARK EUROPEAN RETAIL PARTNERS III UK GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EXPONENT PRIVATE EQUITY FLP GP IV LLP LONDON Active FULL None Supplied
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP LONDON Active FULL None Supplied