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Home > England & Wales Companies > SIRIO REAL ESTATE LTD.
Company Information for

SIRIO REAL ESTATE LTD.

NR FALMOUTH, CORNWALL, TR10 9BL,
Company Registration Number
07472720
Private Limited Company
Dissolved

Dissolved 2017-08-05

Company Overview

About Sirio Real Estate Ltd.
SIRIO REAL ESTATE LTD. was founded on 2010-12-17 and had its registered office in Nr Falmouth. The company was dissolved on the 2017-08-05 and is no longer trading or active.

Key Data
Company Name
SIRIO REAL ESTATE LTD.
 
Legal Registered Office
NR FALMOUTH
CORNWALL
TR10 9BL
Other companies in W1J
 
Previous Names
REGENT PROMOTIONS REAL ESTATE LTD14/10/2011
Filing Information
Company Number 07472720
Date formed 2010-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-05
Type of accounts FULL
Last Datalog update: 2018-01-26 22:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIO REAL ESTATE LTD.
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Company Officers of SIRIO REAL ESTATE LTD.

Current Directors
Officer Role Date Appointed
MARIO CANNIZZARO
Director 2010-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 19 BERKELEY STREET LONDON W1J 8ED
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1600000
2015-12-17AR0117/12/15 FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20ANNOTATIONClarification
2015-01-20RP04SECOND FILING FOR FORM SH01
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1600000
2015-01-20AR0117/12/14 FULL LIST
2015-01-20RP04SECOND FILING WITH MUD 17/12/13 FOR FORM AR01
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1600000
2014-01-03AR0117/12/13 FULL LIST
2014-01-03AR0117/12/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO CANNIZZARO / 01/11/2013
2013-08-19SH0120/05/13 STATEMENT OF CAPITAL GBP 1600000
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 52 HAYMARKET LONDON SW1Y 4RP UNITED KINGDOM
2012-12-17AR0117/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO CANNIZZARO / 03/12/2012
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-19AR0117/12/11 FULL LIST
2011-10-14RES15CHANGE OF NAME 15/09/2011
2011-10-14CERTNMCOMPANY NAME CHANGED REGENT PROMOTIONS REAL ESTATE LTD CERTIFICATE ISSUED ON 14/10/11
2011-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28ANNOTATIONClarification
2011-06-28RP04SECOND FILING FOR FORM SH01
2010-12-23SH0122/12/10 STATEMENT OF CAPITAL GBP 750000
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SIRIO REAL ESTATE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-21
Appointment of Liquidators2016-03-31
Notices to Creditors2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against SIRIO REAL ESTATE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIO REAL ESTATE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 SIRIO REAL ESTATE LTD.

Intangible Assets
Patents
We have not found any records of SIRIO REAL ESTATE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIO REAL ESTATE LTD.
Trademarks
We have not found any records of SIRIO REAL ESTATE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIO REAL ESTATE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SIRIO REAL ESTATE LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIRIO REAL ESTATE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySIRIO REAL ESTATE LIMITEDEvent Date2016-03-22
Alessandro Sidoli & Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL :
 
Initiating party Event TypeNotices to Creditors
Defending partySIRIO REAL ESTATE LTDEvent Date2016-03-22
Alessandro Sidoli and Chris Parkman of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed Joint Liquidators of the above named Company, by the members on 22 March 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 22 May 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: ale@purnells.co.uk and jodie@purnells.co.uk Tel: 01326 340579 Fax: 01326 340461 Note: This Notice is purely formal. All known creditors have been, or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIRIO REAL ESTATE LIMITEDEvent Date2016-03-22
At a General Meeting of the company duly convened and held at 19 Berkeley Street, London, WlJ 8ED UK , on the 22 March 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Alessandro Sidoli (IP No: 14270 ) and Chris Parkman (IP No: 9588 )of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR1O 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: ale@purnells.co.uk or jodie@purnells.co.uk Tel: 01326 340579 Mario Cannizzaro :
 
Initiating party Event TypeFinal Meetings
Defending partySIRIO REAL ESTATE LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 21 April 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 1.00pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the Company's property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, no later than, 12.00 noon on 20 April 2017. For further information contact: ale@purnells.co.uk or lisa@purnells.co.uk Alessandro Sidoli (IP No: 14270 ) and Chris Parkman (IP No: 9588 ) Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIO REAL ESTATE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRIO REAL ESTATE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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