SIAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05410592

Incorporation date

31/03/2005

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

30/04/2012

Final Gazette dissolved following liquidation

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15/02/2012

Administrator's progress report to 2012-01-26

View PDF (50 pages)

31/01/2012

Notice of move from Administration to Dissolution on 2012-01-26

View PDF (25 pages)

12/09/2011

Administrator's progress report to 2011-08-10

View PDF (25 pages)

15/06/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/06/2011

Notice of vacation of office by administrator

View PDF (9 pages)

09/03/2011

Administrator's progress report to 2011-02-10

View PDF (23 pages)

29/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/09/2010

Administrator's progress report to 2010-08-10

View PDF (23 pages)

14/09/2010

Administrator's progress report to 2010-08-10

View PDF (23 pages)

24/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/03/2010

Administrator's progress report to 2010-02-10

View PDF (23 pages)

22/10/2009

Result of meeting of creditors

View PDF (4 pages)

23/09/2009

Statement of affairs with form 2.15B

View PDF (9 pages)

20/09/2009

Statement of administrator's proposal

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12/08/2009

Registered office changed on 13/08/2009 from unit 4 knowle spring industrial est, south street keighley, bradford west yorkshire BD21 1AQ

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12/08/2009

Appointment of an administrator

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18/05/2009

Return made up to 01/04/09; full list of members

View PDF (12 pages)

18/05/2009

Location of register of members

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18/05/2009

Director and Secretary's Change of Particulars / melanie connolly / 01/11/2008 / Title was: , now: mrs; Middle Name/s was: , now: jane; HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: thorpe lane little hawksworth, now: east carlton; Post Town was: guiseley, now: leeds; Post Code was: LS20 8LG, now:

View PDF (2 pages)

18/05/2009

Director's Change of Particulars / andrew iveson / 01/11/2008 / HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: hawksworth guiseley, now: east carlton, yeadon; Region was: , now: west yorkshire; Post Code was: LS20 8LG, now: LS19 7BG; Country was: , now: united kingdom

View PDF (1 pages)

21/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

13/05/2008

Return made up to 01/04/08; full list of members

View PDF (12 pages)

09/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

24/06/2007

Return made up to 01/04/07; no change of members

View PDF (11 pages)

24/06/2007

Secretary's particulars changed;director's particulars changed

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09/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

03/10/2006

New director appointed

View PDF (2 pages)

19/06/2006

Return made up to 01/04/06; full list of members

View PDF (13 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

25/01/2006

Ad 03/01/06--------- £ si 954689@1=954689 £ ic 2953243/3907932

View PDF (4 pages)

19/01/2006

Particulars of property mortgage/charge

View PDF (3 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Ad 14/09/05--------- £ si 157788@1=157788 £ ic 2795455/2953243

View PDF (2 pages)

25/07/2005

Statement of affairs

View PDF (34 pages)

25/07/2005

Ad 27/06/05--------- £ si 2295455@1=2295455 £ ic 500000/2795455

View PDF (2 pages)

25/07/2005

Ad 27/06/05--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (3 pages)

25/07/2005

Nc inc already adjusted 27/06/05

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (11 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2005

Memorandum and Articles of Association

View PDF (9 pages)

05/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIAS HOLDINGS LIMITED

SIAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at DELOITTE LLP, 1 City Square, Leeds LS1 2AL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIAS HOLDINGS LIMITED?

SIAS HOLDINGS LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 30/04/2012.

Where is SIAS HOLDINGS LIMITED located?

SIAS HOLDINGS LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds LS1 2AL.

What does SIAS HOLDINGS LIMITED do?

SIAS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIAS HOLDINGS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.