Sionic Advisors (US) Llp

Company Name	Sionic Advisors (US) Llp
Company Status	Active - Proposal to Strike off
Company Number	OC417509
Category	Limited Liability Partnership
Incorporation Date	25 May 2017(6 years, 11 months ago)

Directors

LLP Member Name	Sionic (UK) Subco Limited (Corporation)
Status	Current
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

LLP Member Name	Catalyst (US) Bidco, Inc (Corporation)
Status	Current
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	1209 Orange Street Wilmington New Castle 19801

LLP Designated Member Name	Mr Craig Lance Sher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

LLP Designated Member Name	Harjinder Singh Sidhu
Date of Birth	June 1972 (Born 51 years ago)
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

LLP Member Name	Christoper Michael Crowe
Date of Birth	November 1974 (Born 49 years ago)
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

LLP Member Name	Mr Ken Bigelow
Date of Birth	April 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Newport Parkway Apt 2105 Jersey City Nj 07310

LLP Member Name	Mr Pino Vallejo
Date of Birth	May 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle La Orquidea 26 Alcobendas Madrid 28109

LLP Member Name	Mr Jason Millard
Date of Birth	May 1970 (Born 54 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	668 Yellow Lake Road Gouverneur Ny 13642

LLP Member Name	Mr Joseph Denci
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1408 Pippin Drive Manasquan Nj 08736

LLP Member Name	Ms Diane Cenci
Date of Birth	April 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Bayberry Ridge Road Westport Ct 06880

LLP Member Name	Mr Joseph Cataldo
Date of Birth	August 1960 (Born 63 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	173 Greenridge Avenue White Plains Ny 10605

LLP Member Name	Mr Joseph Buonpastore
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Copely Court Wayne Nj 07470

LLP Member Name	Mr John Byrne
Date of Birth	August 1962 (Born 61 years ago)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Selma Lane Hazlet United States

LLP Member Name	Mr Emiliano Salcines
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD

LLP Member Name	Sionic Advisors Global Holdings Llp (Corporation)
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

LLP Member Name	Capitalize Change (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	668 Yellow Lake Road Gouverneur Ny 13642

LLP Member Name	C&C Cataldo Enterprises Llc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	173 Greenridge Avenue White Plains Ny 10605

LLP Member Name	Angle Park Llc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2019)
Correspondence Address	31 River Court Apt 2507 Jersey City Nj 07310

LLP Member Name	Sisval Llc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	1046 Clear Creek Circle Clermonth Fl 34714

LLP Member Name	JLB Consulting Group Inc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	19 Copely Court Wayne Nj 07470

LLP Member Name	Manasquan River Llc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	1408 Pippin Drive Manasquan Nj 08736

LLP Member Name	New Shore Advisors Llc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	11 Bayberry Ridge Road Westport Ct 06880

LLP Member Name	Princeton Structured Intelligence Llc (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	20 Newport Parkway Apt 2105 Jersey City Nj 07310

LLP Member Name	Capcro Inc (Corporation)
Status	Resigned
Appointed	31 December 2017(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2019)
Correspondence Address	113 Fulton Avenue Toronto Ontario M4k 1x7

LLP Member Name	Salsa Llc (Corporation)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Correspondence Address	PO Box 34714 1046 Clear Creek Circle Clermont Florida United States

LLP Member Name	JEB Consulting Services Llc (Corporation)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Correspondence Address	11 Selma Lane Hazlet New Jersey United States

LLP Member Name	KEB Investments Llc (Corporation)
Status	Resigned
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Correspondence Address	619 River Drive Suite 200 Elmwood Park Nj 07407

LLP Member Name	Angle Park Llc (Nevada) (Corporation)
Status	Resigned
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Correspondence Address	619 River Drive Suite 2000 Elmwood Park Nj 07407

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
13 May 2019	Delivered on: 22 May 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 May 2019	Delivered on: 17 May 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Registration of charge OC4175090005, created on 29 September 2020 (12 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
7 November 2019	Amended audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
7 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages)
2 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
22 May 2019	Registration of charge OC4175090004, created on 13 May 2019 (39 pages)
17 May 2019	Registration of charge OC4175090003, created on 1 May 2019 (39 pages)
16 May 2019	Registered office address changed from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on 16 May 2019 (1 page)
10 April 2019	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Registration of charge OC4175090002, created on 1 April 2019 (19 pages)
9 April 2019	Notification of Sionic Uk Subco Limited as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Sionic Advisors Global Holdings Llp as a member on 1 April 2019 (1 page)
9 April 2019	Termination of appointment of Angle Park Llc (Nevada) as a member on 1 April 2019 (1 page)
9 April 2019	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Appointment of Keb Investments Llc as a member on 1 April 2019 (2 pages)
9 April 2019	Appointment of Catalyst (Us) Bidco, Inc as a member on 1 April 2019 (2 pages)
9 April 2019	Withdrawal of a person with significant control statement on 9 April 2019 (2 pages)
9 April 2019	Termination of appointment of Keb Investments Llc as a member on 1 April 2019 (1 page)
9 April 2019	Appointment of Angle Park Llc (Nevada) as a member on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Harjinder Singh Sidhu as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Jlb Consulting Group Inc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Denci as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of John Byrne as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of New Shore Advisors Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Christoper Michael Crowe as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Cataldo as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Manasquan River Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Salsa Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Princeton Structured Intelligence Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Craig Lance Sher as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Ken Bigelow as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Sisval Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Pino Vallejo as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of C&C Cataldo Enterprises Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Angle Park Llc as a member on 1 January 2019 (1 page)
8 April 2019	Termination of appointment of Capcro Inc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Emiliano Salcines as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Capitalize Change as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Buonpastore as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Jason Millard as a member on 1 April 2019 (1 page)
8 April 2019	Appointment of Sionic (Uk) Subco Limited as a member on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Diane Cenci as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Jeb Consulting Services Llc as a member on 1 April 2019 (1 page)
5 April 2019	Registration of charge OC4175090001, created on 1 April 2019 (19 pages)
13 March 2019	Appointment of Salsa Llc as a member on 1 June 2018 (2 pages)
13 March 2019	Appointment of Mr Emiliano Salcines as a member on 1 June 2018 (2 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
13 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 July 2018	Appointment of Jeb Consulting Services Llc as a member on 1 June 2018 (2 pages)
31 July 2018	Appointment of Mr John Byrne as a member on 1 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 February 2018	Appointment of Capcro Inc as a member on 31 December 2017 (2 pages)
26 January 2018	Appointment of Ms Diane Cenci as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Jason Millard as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Ken Bigelow as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Joseph Denci as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Joseph Buonpastore as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Joseph Cataldo as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of Princeton Structured Intelligence Llc as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of Angle Park Llc as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of Capitalize Change as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of New Shore Advisors Llc as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of Jlb Consulting Group Inc as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of Sisval Llc as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of Mr Pino Vallejo as a member on 1 December 2017 (2 pages)
25 January 2018	Appointment of C&C Cataldo Enterprises Llc as a member on 1 December 2017 (2 pages)
25 January 2018	Member's details changed for Christoper Michael Crowe on 1 December 2017 (2 pages)
25 January 2018	Appointment of Manasquan River Llc as a member on 1 December 2017 (2 pages)
22 November 2017	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page)
22 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
22 November 2017	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page)
25 May 2017	Incorporation of a limited liability partnership (24 pages)
25 May 2017	Incorporation of a limited liability partnership (24 pages)

Sionic Advisors (US) Llp

Directors

Location

Accounts

Returns

Charges

Filing History

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