SIP COMMUNICATIONS GROUP LTD
Overview
| Company Name | SIP COMMUNICATIONS GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11086803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIP COMMUNICATIONS GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIP COMMUNICATIONS GROUP LTD located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIP COMMUNICATIONS GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SIP COMMUNICATIONS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jan 17, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of Content+Cloud Limited as a person with significant control on Apr 08, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Daniel Wayne Allen as a person with significant control on Apr 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Registration of charge 110868030003, created on Mar 19, 2021 | 17 pages | MR01 | ||||||||||||||
Registered office address changed from Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on Mar 02, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Daniel Wayne Allen as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Paul Insley as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Sweetbaum as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Audited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of SIP COMMUNICATIONS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | United Kingdom | British | 158086020002 | |||||
| YATES-KNEEN, Geoffrey Christopher | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 205973410001 | |||||
| ALLEN, Daniel Wayne | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 127481000002 | |||||
| SWEETBAUM, Peter Mark | Director | Fenchurch Street EC3M 5DJ London Fountain House 130 England | England | American | 305699000001 |
Who are the persons with significant control of SIP COMMUNICATIONS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Content+Cloud Limited | Apr 08, 2021 | 130 Fenchurch Street EC3M 5DJ London Fountain House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Daniel Wayne Allen | Nov 28, 2017 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does SIP COMMUNICATIONS GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 19, 2021 Delivered On Mar 25, 2021 | Outstanding | ||
Brief description All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2019 Delivered On Mar 20, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2019 Delivered On Mar 04, 2019 | Satisfied | ||
Brief description By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company. By way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. By way of fixed charge all intellectual property rights choses in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property. "Intellectual property rights" include (without limitation) all rights in. Patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0