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SION SECURITIES LIMITED

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SION SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

06824524

Incorporation date

19/02/2009

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BSCopy
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Latest events (Record since 19/02/2009)
dot icon12/07/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/04/2018
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon03/08/2016
Termination of appointment of Lionel George Grant as a director on 2016-08-03
View PDF (1 pages)
dot icon07/01/2016
Declaration of solvency
View PDF (4 pages)
dot icon07/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/01/2016
Resolutions
View PDF (4 pages)
dot icon22/06/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/09/2014
Cancellation of shares. Statement of capital on 2014-09-17
View PDF (4 pages)
dot icon22/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (31 pages)
dot icon30/04/2014
Cancellation of shares. Statement of capital on 2014-04-30
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2014
Cancellation of shares. Statement of capital on 2014-01-07
View PDF (4 pages)
dot icon17/06/2013
Statement of capital on 2013-06-17
View PDF (4 pages)
dot icon17/06/2013
Statement by directors
View PDF (1 pages)
dot icon17/06/2013
Solvency statement dated 30/05/13
View PDF (1 pages)
dot icon17/06/2013
Resolutions
View PDF (1 pages)
dot icon06/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (31 pages)
dot icon06/06/2013
Statement by directors
View PDF (1 pages)
dot icon06/06/2013
Resolutions
View PDF (1 pages)
dot icon20/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Cancellation of shares. Statement of capital on 2012-11-06
View PDF (4 pages)
dot icon03/10/2012
Statement by directors
View PDF (1 pages)
dot icon03/10/2012
Statement of capital on 2012-10-03
View PDF (4 pages)
dot icon03/10/2012
Solvency statement dated 20/09/12
View PDF (1 pages)
dot icon03/10/2012
Resolutions
View PDF (1 pages)
dot icon29/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon13/04/2012
Statement of capital on 2012-04-13
View PDF (11 pages)
dot icon13/04/2012
Statement by directors
View PDF (2 pages)
dot icon13/04/2012
Solvency statement dated 06/04/11
View PDF (2 pages)
dot icon06/03/2012
Cancellation of shares. Statement of capital on 2012-03-06
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon16/05/2011
Cancellation of shares. Statement of capital on 2011-05-16
View PDF (4 pages)
dot icon27/04/2011
Cancellation of shares. Statement of capital on 2011-04-27
View PDF (4 pages)
dot icon17/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Statement by directors
View PDF (1 pages)
dot icon07/10/2010
Statement of capital on 2010-10-07
View PDF (4 pages)
dot icon07/10/2010
Solvency statement dated 30/09/10
View PDF (1 pages)
dot icon07/10/2010
Resolutions
View PDF (2 pages)
dot icon01/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mr Andrew James Grant on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from Oxford House 15-17 Mount Ephriam Road Tunbridge Wells Kent TN1 1EN on 2010-02-17
View PDF (1 pages)
dot icon30/11/2009
Statement of affairs
View PDF (18 pages)
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-09-29
View PDF (2 pages)
dot icon10/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/10/2009
Resolutions
View PDF (2 pages)
dot icon20/08/2009
Resolutions
View PDF (3 pages)
dot icon23/04/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon01/04/2009
Director appointed lionel george grant
View PDF (7 pages)
dot icon01/04/2009
Director appointed andrew james grant
View PDF (5 pages)
dot icon12/03/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon12/03/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon24/02/2009
Appointment terminate, secretary waterlow secretaries LIMITED logged form
View PDF (1 pages)
dot icon24/02/2009
Appointment terminate, director dunstana davies logged form
View PDF (1 pages)
dot icon19/02/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Dunstana Adeshola
Director
19/02/2009 - 19/02/2009
2028
Grant, Andrew James
Director
19/02/2009 - Present
19
Grant, Lionel George
Director
19/02/2009 - 03/08/2016
8
WATERLOW SECRETARIES LIMITED
Corporate Secretary
19/02/2009 - 19/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SION SECURITIES LIMITED

SION SECURITIES LIMITED is an(a) Dissolved company incorporated on 19/02/2009 with the registered office located at 78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SION SECURITIES LIMITED?

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SION SECURITIES LIMITED is currently Dissolved. It was registered on 19/02/2009 and dissolved on 12/07/2018.

Where is SION SECURITIES LIMITED located?

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SION SECURITIES LIMITED is registered at 78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS.

What does SION SECURITIES LIMITED do?

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SION SECURITIES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SION SECURITIES LIMITED?

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The latest filing was on 12/07/2018: Final Gazette dissolved following liquidation.