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Company Information for

SISOBE LIMITED

ROLLINGS OLIVER, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07151785
Private Limited Company
Liquidation

Company Overview

About Sisobe Ltd
SISOBE LIMITED was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Sisobe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SISOBE LIMITED
 
Legal Registered Office
ROLLINGS OLIVER
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Filing Information
Company Number 07151785
Company ID Number 07151785
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:58:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SISOBE LIMITED

Company Officers of SISOBE LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN SOPHIE ADELAIDE HUGHES
Director 2010-08-23
CHRISTOPHER JOHN HUGHES
Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GUY MCLOUGHLIN
Director 2010-02-09 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HUGHES OLD AMGL INTERESTS 2 LIMITED Director 2011-02-11 CURRENT 2010-06-25 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 6 SNOW HILL LONDON EC1A 2AY
2016-04-294.70DECLARATION OF SOLVENCY
2016-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-294.70DECLARATION OF SOLVENCY
2016-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0109/02/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0109/02/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0109/02/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0109/02/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 10/02/2012
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-10-14AA01CURRSHO FROM 28/02/2011 TO 31/03/2010
2011-03-08AR0109/02/11 FULL LIST
2010-08-31RES13APT OF DIRECTOR 23/08/2010
2010-08-31AP01DIRECTOR APPOINTED CAROLYN SOPHIE ADELAIDE HUGHES
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN
2010-05-05AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HUGHES
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SISOBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-06
Notices to Creditors2016-04-26
Appointment of Liquidators2016-04-26
Resolutions for Winding-up2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against SISOBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SISOBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SISOBE LIMITED

Intangible Assets
Patents
We have not found any records of SISOBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SISOBE LIMITED
Trademarks
We have not found any records of SISOBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SISOBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SISOBE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SISOBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySISOBE LIMITEDEvent Date2016-08-31
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 7 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY by 12 noon on 12 September 2016 in order that the member be entitled to vote. Date of appointment: 20 April 2016 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce
 
Initiating party Event TypeNotices to Creditors
Defending partySISOBE LIMITEDEvent Date2016-04-20
Notice is hereby given that creditors of the Company are required, on or before 26 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael David Rollings and Steven Edward Butt of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 20 April 2016 Office Holder details: Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7961. Alternative contact: Terri Greenwell.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySISOBE LIMITEDEvent Date2016-04-20
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7961. Alternative contact: Terri Greenwell.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySISOBE LIMITEDEvent Date2016-04-20
The following Written Resolutions were passed on 20 April 2016 , pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7961. Alternative contact: Terri Greenwell.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SISOBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SISOBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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