S.I.S. Holdings Limited
Company Profile
dissolved
UnknownS.i.s. Holdings Limited
04374344•Private Limited With Share Capital
C/O Cg&Co Greg'S Building, 1 Booth Street, Manchester, M24DU
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Incorporated
14/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
S.i.s. Holdings Limited (04374344) is a private limited with share capital incorporated on 14/02/2002 (24 years old) and registered in manchester, M24DU. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 14/02/2002
M24DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-02-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:31-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Memorandum Articles
Category:Incorporation
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Resolution
Category:Resolution
Date:06-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Capital Cancellation Shares
Category:Capital
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Annual Return
Date:22-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Capital
Date:07-03-2006
Legacy
Category:Capital
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Address
Date:23-08-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Address
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Address
Date:19-05-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:18-05-2003
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Accounts
Date:09-05-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Incorporation Company
Category:Incorporation
Date:14-02-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date04/09/2019
Latest Accounts31/03/2019
Trading Addresses
C/O Cg&Co Greg'S Building, 1 Booth Street, Manchester, M2 4Du, M24DURegistered
Contact
C/O Cg&Co Greg'S Building, 1 Booth Street, Manchester, M24DU