Dissolved
Dissolved 2018-02-20
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Company Information for SISM INVESTMENTS LIMITED
16 NORTHUMBERLAND AVENUE, LONDON, WC2N,
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Company Registration Number
 08831339 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Sism Investments Ltd
SISM INVESTMENTS LIMITED was founded on 2014-01-03 and had its registered office in 16 Northumberland Avenue. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SISM INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 16 NORTHUMBERLAND AVENUE LONDON | |
Filing Information
| Company Number | 08831339 | |
|---|---|---|
| Date formed | 2014-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-02-21 14:01:37 |
| Companies House |
|
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Company Officers of SISM INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISMAIL FADEL GHANDOUR |
||
PETER SVANTE PAHLSON-MOLLER |
||
FRASER ROBERT PARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FELIX MALPARTIDA |
Director | ||
TOBIN RICHARD IRELAND |
Director | ||
MOBILE VALUE PARTNERS LLP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIND INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| AGK REAL ESTATE LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| ACE (NORTH) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| ACE (KEIGHLEY) LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| LEICESTER PROPERTY INVESTMENTS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| ACE (MANCHESTER) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2013-10-08 | Active | |
| ACE (HANLEY) LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
| HIND COMMERCIAL LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| ACE (MANAGEMENT) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
| GOSPORT INVESTMENTS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
| ACE (PLYMOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| ACE (CHELSEA) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| ACE (GATESHEAD) LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| ACE (DUDLEY) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| ACE (SUNDERLAND) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| ACE (LUTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| ACE (BARNSLEY) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| ACE (HULME) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| ACE (DONCASTER) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2018-02-13 | |
| ACE (LEEDS) LIMITED | Director | 2013-10-30 | CURRENT | 1999-12-03 | Active | |
| BOWER TERRACE LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-17 | Active | |
| VITAL MANY LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2014-02-18 | |
| HILCOTT OVERSEAS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
| 9 WILBRAHAM PLACE FREEHOLD LIMITED | Director | 2009-10-26 | CURRENT | 2004-11-15 | Active | |
| 3 PONT STREET LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| ACE LIBERTY & STONE PLC | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
| HIND PROPERTY COMPANY LIMITED | Director | 1987-03-16 | CURRENT | 1987-03-09 | Active | |
| INVESTOR MANAGEMENT COMPANY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| NOVATIQ TECHNOLOGIES LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-06 | Active | |
| SMARTPIPE TRUSTEES LIMITED | Director | 2018-03-26 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| 5TH TIER LIMITED | Director | 2018-03-26 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
| 5TH TIER TECHNOLOGIES LIMITED | Director | 2018-03-26 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
| NOVATIQ SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2014-01-06 | Active | |
| SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2013-10-08 | Active | |
| TAMOME LIMITED | Director | 2016-06-21 | CURRENT | 2012-02-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR FRASER ROBERT PARK | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 03/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX MALPARTIDA | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1300000 | |
| SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 1300000 | |
| AR01 | 03/01/15 FULL LIST | |
| SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 900000 | |
| SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 750000 | |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 500000 | |
| SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 500000 | |
| AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
| AP01 | DIRECTOR APPOINTED MR FELIX MALPARTIDA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOBILE VALUE PARTNERS LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIN IRELAND | |
| AP01 | DIRECTOR APPOINTED MR ISMAIL FADEL GHANDOUR | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to SISM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SISM INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SISM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Filed Financial Reports
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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 SISM INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SISM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SISM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SISM INVESTMENTS 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 (64303 - Activities of venture and development capital companies) as SISM INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SISM INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SISM INVESTMENTS 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 SISM INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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