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Company Information for

SIONIC ADVISORS (EUROPEAN BRANCHES) LLP

5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,
Company Registration Number
OC417507
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Sionic Advisors (european Branches) Llp
SIONIC ADVISORS (EUROPEAN BRANCHES) LLP was founded on 2017-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sionic Advisors (european Branches) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIONIC ADVISORS (EUROPEAN BRANCHES) LLP
 
Legal Registered Office
5th Floor 20 Gracechurch Street
20 GRACECHURCH STREET
London
EC3V 0BG
 
Filing Information
Company Number OC417507
Company ID Number OC417507
Date formed 2017-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2023-03-31
Latest return 2023-05-24
Return next due 2024-06-07
Type of accounts DORMANT
Last Datalog update: 2024-04-07 14:15:29
Primary Source:Companies House
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Company Officers of SIONIC ADVISORS (EUROPEAN BRANCHES) LLP

Current Directors
Officer Role Date Appointed
CRAIG LANCE SHER
 Limited Liability Partnership (LLP) Designated Member 2017-05-25
HARJINDER SINGH SIDHU
 Limited Liability Partnership (LLP) Designated Member 2017-05-25
ANGLE PARK LLC
 Limited Liability Partnership (LLP) Member 2017-12-01
CAPCRO INC
 Limited Liability Partnership (LLP) Member 2017-12-31
CHRISTOPHER MICHAEL CROWE
 Limited Liability Partnership (LLP) Member 2017-05-25
SIONIC ADVISORS GLOBAL HOLDINGS LLP
 Limited Liability Partnership (LLP) Member 2017-05-25
SISVAL LLC
 Limited Liability Partnership (LLP) Member 2017-12-01
PINO VALLEJO
 Limited Liability Partnership (LLP) Member 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG LANCE SHER SIONIC ADVISORS (SINGAPORE) LLP Limited Liability Partnership (LLP) Designated Member 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
CRAIG LANCE SHER SIONIC ADVISORS (US) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
CRAIG LANCE SHER SIONIC ADVISORS (UK) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
CRAIG LANCE SHER SIONIC ADVISORS (CANADA) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
CRAIG LANCE SHER SIONIC ADVISORS GLOBAL HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
HARJINDER SINGH SIDHU SIONIC ADVISORS (US) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
HARJINDER SINGH SIDHU SIONIC ADVISORS (UK) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
HARJINDER SINGH SIDHU SIONIC ADVISORS (CANADA) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
CHRISTOPHER MICHAEL CROWE SIONIC ADVISORS (UK) LLP Limited Liability Partnership (LLP) Member 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PINO VALLEJO SIONIC ADVISORS (US) LLP Limited Liability Partnership (LLP) Member 2017-12-01 CURRENT 2017-05-25 Active - Proposal to Strike off
PINO VALLEJO SIONIC ADVISORS GLOBAL HOLDINGS LLP Limited Liability Partnership (LLP) Member 2017-06-01 CURRENT 2017-05-22 Active - Proposal to Strike off

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
2023-08-11Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-05-25Confirmation statement with no updates made up to 2023-05-24
2022-05-24LLP Cessation of Sionic Bidco Limited as a person with significant control on 2022-05-24
2022-05-24LLCS01Confirmation statement with no updates made up to 2022-05-24
2022-05-24LLPSC05LLP Notification of change to Sionic Advisors Global Holdings Llp as a person with significant control on 2022-05-24
2022-05-24LLPSC07LLP Cessation of Sionic Bidco Limited as a person with significant control on 2022-05-24
2021-12-21LLP Statement of satisfaction of a charge / full OC4175070001
2021-12-21LLP Statement of satisfaction of a charge / full OC4175070002
2021-12-21LLP Statement of satisfaction of a charge / full OC4175070003
2021-12-21LLMR04LLP Statement of satisfaction of a charge / full OC4175070003
2021-12-17Change of registered office address for limited liability partnership from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2021-12-17LLAD01Change of registered office address for limited liability partnership from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2021-12-17LLAA01
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25LLCS01Confirmation statement with no updates made up to 2021-05-24
2021-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-01LLMR01LLP Creation of charge with deed OC4175070003 on 2020-09-29
2020-05-28LLCS01Confirmation statement with no updates made up to 2020-05-24
2019-11-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-02LLCS01Confirmation statement with no updates made up to 2019-05-24
2019-05-16LLAD01Change of registered office address for limited liability partnership from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP
2019-04-09LLPSC02LLP Notification of Sionic Advisors Global Holdings Llp as a person with significant control on 2019-04-01
2019-04-09LLPSC09LLP Withdrawal of a person with significant control on 2019-04-09
2019-04-09LLMR01LLP Creation of charge with deed OC4175070002 on 2019-04-01
2019-04-08LLAP02Limited liability partnership appointment of corporate member Sionic Bidco Limited on 2019-04-01 as member
2019-04-08LLTM01Limited liability partnership termination of member Sisval Llc on 2019-04-01
2019-04-05LLMR01LLP Creation of charge with deed OC4175070001 on 2019-04-01
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-01LLAP02Limited liability partnership appointment of corporate member Salsa Llc on 2018-06-01 as member
2018-07-31LLAP01Limited liability partnership appointment of Mr Emiliano Salcines on 2018-06-01 as member
2018-06-13LLCS01Confirmation statement with no updates made up to 2018-05-24
2018-02-09LLAP02Limited liability partnership appointment of corporate member Capcro Inc on 2017-12-31 as member
2018-01-25LLCH01Change of partner details Mr Christopher Michael Crowe on 2017-12-01
2018-01-25LLAP02CORPORATE LLP MEMBER APPOINTED SISVAL LLC
2018-01-25LLAP02CORPORATE LLP MEMBER APPOINTED ANGLE PARK LLC
2018-01-25LLAP01LLP MEMBER APPOINTED MR PINO VALLEJO
2017-11-22LLAD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2017-11-22LLAA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-05-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SIONIC ADVISORS (EUROPEAN BRANCHES) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIONIC ADVISORS (EUROPEAN BRANCHES) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SIONIC ADVISORS (EUROPEAN BRANCHES) LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIONIC ADVISORS (EUROPEAN BRANCHES) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SIONIC ADVISORS (EUROPEAN BRANCHES) LLP
Trademarks
We have not found any records of SIONIC ADVISORS (EUROPEAN BRANCHES) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIONIC ADVISORS (EUROPEAN BRANCHES) LLP. 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 (None Supplied) as SIONIC ADVISORS (EUROPEAN BRANCHES) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SIONIC ADVISORS (EUROPEAN BRANCHES) LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIONIC ADVISORS (EUROPEAN BRANCHES) LLP 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 SIONIC ADVISORS (EUROPEAN BRANCHES) LLP 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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    Other companies at postcode EC3V 0BG