Siben Holdings Limited
Company Profile
dissolved
UnknownSiben Holdings Limited
05761173•Private Limited With Share Capital
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP
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Incorporated
29/03/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Siben Holdings Limited (05761173) is a private limited with share capital incorporated on 29/03/2006 (20 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/03/2006
MK91BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2016
Change Sail Address Company With New Address
Category:Address
Date:09-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Capital
Date:04-10-2006
Legacy
Category:Capital
Date:04-10-2006
Legacy
Category:Capital
Date:04-10-2006
Legacy
Category:Capital
Date:04-10-2006
Legacy
Category:Capital
Date:18-04-2006
Legacy
Category:Accounts
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Memorandum Articles
Category:Incorporation
Date:11-04-2006
Legacy
Category:Capital
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Incorporation Company
Category:Incorporation
Date:29-03-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015
Trading Addresses
Meridian House, Mill Lane Industrial Estate, Sta, Chester, Cheshire, CH24HX
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91BPRegistered
Related Companies
7
Contact
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP