London
EC2V 5AE
LLP Member Name | Sionic Bidco Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2019(1 year, 6 months after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
LLP Designated Member Name | Mr Craig Lance Sher |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD |
Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
10 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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24 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
23 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
18 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
18 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages) |
14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 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) |
12 April 2019 | Cessation of Craig Lance Sher as a person with significant control on 1 April 2019 (1 page) |
12 April 2019 | Change of details for Sionic Advisors Global Holdings Llp as a person with significant control on 1 April 2019 (2 pages) |
12 April 2019 | Notification of Sionic Bidco Limited as a person with significant control on 1 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of Craig Lance Sher as a member on 1 April 2019 (1 page) |
8 April 2019 | Appointment of Sionic Bidco Limited as a member on 1 April 2019 (2 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
22 November 2017 | Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page) |
22 November 2017 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE United Kingdom 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 October 2018 to 31 December 2017 (1 page) |
22 November 2017 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page) |
2 October 2017 | Incorporation of a limited liability partnership (11 pages) |
2 October 2017 | Incorporation of a limited liability partnership (11 pages) |