Company number 08405500
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Marcel Arthur Ulrich as a director on 21 October 2016. The most likely internet sites of CISTERNE LIMITED are www.cisterne.co.uk, and www.cisterne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cisterne Limited is a Private Limited Company.
The company registration number is 08405500. Cisterne Limited has been working since 15 February 2013.
The present status of the company is Active. The registered address of Cisterne Limited is Second Floor 4 5 Gough Square London Ec4a 3de. The company`s financial liabilities are £0.44k. It is £-1.33k against last year. And the total assets are £63.91k, which is £63.48k against last year. GATECHA, Darshan is a Director of the company. Director BASSO, Michele has been resigned. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other service activities n.e.c.".
cisterne Key Finiance
LIABILITIES
£0.44k
-76%
CASH
n/a
TOTAL ASSETS
£63.91k
+14626%
All Financial Figures
Current Directors
Resigned Directors
Director
BASSO, Michele
Resigned: 08 February 2016
Appointed Date: 15 February 2013
39 years old
Persons With Significant Control
Mr Darshan Gatecha
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CISTERNE LIMITED Events
21 Apr 2017
Confirmation statement made on 28 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Oct 2016
Termination of appointment of Marcel Arthur Ulrich as a director on 21 October 2016
21 Oct 2016
Appointment of Mr Darshan Gatecha as a director on 21 October 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 5 more events
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
13 Feb 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015
14 Oct 2014
Total exemption full accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
15 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)