Kyclades Limited

Proposed for strike-off04862331 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
179 Gunnersbury Lane
London
W3 8LJ

Filing status

Accounts due
31 May 2020
Last accounts
31 August 2018
Conf. stmt due
24 July 2021
Last conf. stmt
10 July 2020

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (27 former)
9 July 2020
Resigned El-Boraei, Adam as Director
9 July 2020
Resigned Elboraei, Maged Ahmed as Director
9 July 2020
Resigned Chelmi, Eleni as Director
7 July 2020
Appointed El-Boraei, Adam as Director
18 June 2020
Appointed El-Boraei, Adam as Director
18 June 2020
Resigned El-Boraei, Adam as Director
18 June 2020
Resigned El-Boraei, Adam as Director
1 May 2020
1 May 2020
Appointed Elboraei, Maged Ahmed as Director
1 May 2020
Appointed Chelmi, Eleni as Director
24 April 2020
Resigned Touray, Mussa Sanneh as Director
23 April 2020
Appointed El-Boraei, Adam as Director
16 April 2020
Resigned Elboraei, Maged Ahmed as Director
15 April 2020
Resigned Chelmi, Eleni as Director
13 April 2020
Appointed Al Busmait, Mohamad Ibrahim Salem as Director
26 February 2020
Appointed Chelmi, Eleni as Director
21 February 2020
17 February 2020
Appointed Touray, Mussa Sanneh as Director
17 February 2020
Resigned Touray, Mussa as Secretary
14 February 2020
11 February 2020
Resigned Touray, Mussa as Director
11 February 2020
Appointed Touray, Mussa as Secretary
11 February 2020
Appointed Al Busmait, Mohamad Ibrahim Salem as Director
10 February 2020
Resigned Patiris, Dimitrios as Secretary
7 February 2020
Appointed Al Busmait, Mohamad Ibrahim Salem as Director
6 January 2020
Appointed Patiris, Dimitrios as Secretary
5 January 2020
Resigned Patiris, Dimitrios as Director
19 December 2019
Appointed Elboraei, Maged Ahmed as Director
17 December 2019
Appointed Touray, Mussa as Director
20 November 2019
Appointed Patiris, Dimitrios as Director
20 November 2019
Resigned Manolache, Dumitru as Director
18 October 2019
Appointed Manolache, Dumitru as Director
18 October 2019
Resigned Karlos, Miltiadis as Director
28 February 2019
Resigned Papantonis, Nicholas as Director
12 February 2019
Appointed Karlos, Miltiadis as Director
8 April 2015
Resigned Papantonis, Nicholas as Director
8 April 2015
Resigned Papantonis, Nicholas as Secretary
2 December 2014
Resigned Dunn, Averiil as Director
2 December 2014
Appointed Dunn, Averiil as Director
21 October 2013
Appointed Papantonis, Nicholas as Director
21 October 2013
Appointed Papantonis, Nicholas as Director
21 October 2013
Resigned Apostolidou, Efterpi, Ms. as Director
9 November 2005
Appointed Apostolidou, Efterpi, Ms. as Director
10 October 2005
Resigned Severi, Catherine as Director
1 May 2005
Appointed Papantonis, Nicholas as Secretary
1 May 2005
Appointed Severi, Catherine as Director
1 May 2005
Resigned Nippress, Rosemary as Secretary
1 May 2005
Resigned Yiannakis, Christos as Director
3 September 2003
Appointed Nippress, Rosemary as Secretary
11 August 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 August 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 August 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
11 August 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
11 August 2003
Appointed Yiannakis, Christos as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (12)
9 July 2020
Ceased Adam El-Boraei — Owns 50–75% of shares
9 July 2020
Ceased Eleni Chelmi — Owns 25–50% of shares
18 June 2020
Ceased Adam El-Boraei — Owns 50–75% of shares
6 May 2020
Ceased Maged Ahmed Elboraei — Holds 25–50% of voting rights
13 April 2020
Ceased Maged Ahmed Elboraei — Holds 75–100% of voting rights
7 April 2020
Ceased Eleni Chelmi — Owns 25–50% of shares
7 February 2020
Ceased Mussa Touray — Owns 25–50% of shares
29 January 2020
Ceased Eleni Chelmi — Owns 25–50% of shares
17 December 2019
Ceased Maged Ahmed Elboraei — Owns 25–50% of shares
20 November 2019
Ceased Dumitru Manolache — Right to appoint and remove directors
18 October 2019
Ceased Miltiadis Karlos — Owns 75–100% of shares
28 February 2019
Ceased Nicholas Papantonis — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Notice of ceasing to act as receiver or manager
29 August 2026Notice of ceasing to act as receiver or manager

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