SIP (CORPORATE FINANCE) LIMITED
Company is dissolved
General Information
NAME
SIP (CORPORATE FINANCE) LIMITED
COMPANY NUMBER
07085753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
Telephone: 02074993856
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 74943080
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member Charles Matthew Fallon (909851051) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SIP (CORPORATE FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIP (CORPORATE FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIP (CORPORATE FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member Charles Matthew Fallon (909851051) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 06/05/2020 | Paul James Allen (917487868) has left the board |
| 06/05/2020 | Paul James Allen (917338172) has left the board |
| 06/05/2020 | New Company Secretary Joe Hine (926938497) Appointed |
| 06/05/2020 | New Board Member Joe James Hine (926938490) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/01/2013 | Charles Mathew Fallon (917487869) has left the board |
| 22/01/2013 | New Board Member Charles Matthew Fallon (909851051) Appointed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Alistair Tremayne Angus (914118119) has left the board |
| 14/01/2013 | Otto Tymon John Stevens (914716714) has left the board |
| 14/01/2013 | New Board Member Charles Mathew Fallon (917487869) Appointed |
| 14/01/2013 | New Company Secretary Paul James Allen (917487868) Appointed |
| 14/01/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Paul James Allen (917338172) Appointed |
| 30/10/2012 | Sanjeev Gandhi (916809835) has left the board |
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