SIP NORDIC UK LIMITED

Key Data

Status

Dissolved

Company No.

06798856

Incorporation date

21/01/2009

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2009)

25/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2017

Application to strike the company off the register

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

27/03/2017

Previous accounting period shortened from 2016-06-28 to 2016-06-27

View PDF (1 pages)

13/07/2016

Termination of appointment of David Northrop as a director on 2016-06-28

View PDF (1 pages)

08/07/2016

Audit exemption subsidiary accounts made up to 2015-06-28

View PDF (34 pages)

06/07/2016

Notice of agreement to exemption from audit of accounts for period ending 29/06/15

View PDF (1 pages)

06/07/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (11 pages)

05/07/2016

Audit exemption statement of guarantee by parent company for period ending 28/06/15

View PDF (4 pages)

29/03/2016

Previous accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

04/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2015

Audit exemption subsidiary accounts made up to 2014-06-29

View PDF (16 pages)

03/11/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (27 pages)

01/10/2015

Audit exemption statement of guarantee by parent company for period ending 29/06/14

View PDF (3 pages)

01/10/2015

Notice of agreement to exemption from audit of accounts for period ending 29/06/14

View PDF (1 pages)

22/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

27/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

19/12/2013

Termination of appointment of Bo Tenor as a director

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (19 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (8 pages)

13/06/2012

Termination of appointment of Andrew Rockey as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (9 pages)

28/12/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

03/06/2011

Secretary's details changed for Mwlaw Services Limited on 2011-05-31

View PDF (2 pages)

27/05/2011

Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 2011-05-27

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (9 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/02/2010

Secretary's details changed for Gmrlaw Services Limited on 2010-02-19

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

27/01/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (3 pages)

27/01/2010

Appointment of Jonas Bohr as a director

View PDF (2 pages)

27/01/2010

Appointment of Bo Carl Jorgen Anders Tenor as a director

View PDF (2 pages)

27/01/2010

Director's details changed for Mats Nils Thomas Halvorsen on 2010-01-19

View PDF (2 pages)

27/01/2010

Appointment of David Northrop as a director

View PDF (2 pages)

27/01/2010

Appointment of Andrew Rockey as a director

View PDF (2 pages)

08/01/2010

Change of share class name or designation

View PDF (2 pages)

08/01/2010

Resolutions

View PDF (20 pages)

13/02/2009

Accounting reference date extended from 31/01/2010 to 30/06/2010

View PDF (1 pages)

22/01/2009

Incorporation

View PDF (30 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

27/06/2015

Last change occurred

27/06/2015

Accounts

Audit Exemption Subsidiary

Last made up date

27/06/2015

Next account date

27/06/2016

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

Person	Title	Period	Connections
Tenor, Bo Carl Jorgen Anders	Director	18/01/2010 - 17/12/2013	-
Halvorsen, Mats Nils Thomas	Director	21/01/2009 - Present	-
Bohr, Jonas	Director	18/01/2010 - Present	-
MWLAW SERVICES LIMITED	Corporate Secretary	21/01/2009 - Present	-
Northrop, David	Director	18/01/2010 - 27/06/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIP NORDIC UK LIMITED

SIP NORDIC UK LIMITED is an(a) Dissolved company incorporated on 21/01/2009 with the registered office located at Second Floor, 11 Pilgrim Street, London EC4V 6RN. There are currently 3 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 SIP NORDIC UK LIMITED?

SIP NORDIC UK LIMITED is currently Dissolved. It was registered on 21/01/2009 and dissolved on 24/07/2017.

Where is SIP NORDIC UK LIMITED located?

SIP NORDIC UK LIMITED is registered at Second Floor, 11 Pilgrim Street, London EC4V 6RN.

What does SIP NORDIC UK LIMITED do?

SIP NORDIC UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SIP NORDIC UK LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved via voluntary strike-off.