| Company Name | Si (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02467649 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1990(34 years, 2 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Name | KER & Downey Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Kingsley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(1 year, 12 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 08 June 2021) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1992(1 year, 12 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 08 June 2021) |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grosvenor Financial Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | N. Kingsley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 28 March 2018 | Cessation of Thomas Hoyt Friedkin as a person with significant control on 14 March 2017 (1 page) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Return made up to 06/02/08; no change of members
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| 23 June 2008 | Return made up to 06/02/08; no change of members
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| 15 November 2007 | Registered office changed on 15/11/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 16 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 14 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 7 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 February 1999 | Return made up to 06/02/99; no change of members (5 pages) |
| 15 February 1999 | Return made up to 06/02/99; no change of members (5 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 February 1998 | Return made up to 06/02/98; no change of members (5 pages) |
| 18 February 1998 | Return made up to 06/02/98; no change of members (5 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 March 1997 | Return made up to 06/02/97; full list of members (7 pages) |
| 24 March 1997 | Return made up to 06/02/97; full list of members (7 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 18 February 1996 | Return made up to 06/02/96; no change of members
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| 18 February 1996 | Return made up to 06/02/96; no change of members
|
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |