Dissolved 2017-01-25
Company Information for SISOBE LIMITED
LONDON, EC1A 2AY,
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Company Registration Number
07151785
Private Limited Company
Dissolved Dissolved 2017-01-25 |
Company Name | |
---|---|
SISOBE LIMITED | |
Legal Registered Office | |
LONDON EC1A 2AY Other companies in EC1A | |
Company Number | 07151785 | |
---|---|---|
Date formed | 2010-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 22:40:04 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN SOPHIE ADELAIDE HUGHES |
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CHRISTOPHER JOHN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD AMGL INTERESTS 2 LIMITED | Director | 2011-02-11 | CURRENT | 2010-06-25 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 6 SNOW HILL LONDON EC1A 2AY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 10/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/03/2010 | |
AR01 | 09/02/11 FULL LIST | |
RES13 | APT OF DIRECTOR 23/08/2010 | |
AP01 | DIRECTOR APPOINTED CAROLYN SOPHIE ADELAIDE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUGHES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-06 |
Notices to Creditors | 2016-04-26 |
Appointment of Liquidators | 2016-04-26 |
Resolutions for Winding-up | 2016-04-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SISOBE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SISOBE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SISOBE LIMITED | Event Date | 2016-08-31 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 7 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY by 12 noon on 12 September 2016 in order that the member be entitled to vote. Date of appointment: 20 April 2016 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SISOBE LIMITED | Event Date | 2016-04-20 |
Notice is hereby given that creditors of the Company are required, on or before 26 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael David Rollings and Steven Edward Butt of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 20 April 2016 Office Holder details: Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7961. Alternative contact: Terri Greenwell. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SISOBE LIMITED | Event Date | 2016-04-20 |
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7961. Alternative contact: Terri Greenwell. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SISOBE LIMITED | Event Date | 2016-04-20 |
The following Written Resolutions were passed on 20 April 2016 , pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7961. Alternative contact: Terri Greenwell. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |