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SUBSTANTIA SIP LIMITED

SUBSTANTIA SIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUBSTANTIA SIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13444962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSTANTIA SIP LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUBSTANTIA SIP LIMITED located?

    Registered Office Address
    38 Shad Thames
    Butlers Wharf
    SE1 2YA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUBSTANTIA SIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of SUBSTANTIA SIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLEN, Terence Jason
    Shad Thames
    Butlers Wharf
    SE1 2YA London
    38
    United Kingdom
    		Director
    Shad Thames
    Butlers Wharf
    SE1 2YA London
    38
    United Kingdom
    		United KingdomBritishCompany Director139511550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBSTANTIA SIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Substantia Group Limited
    Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		Jun 08, 2021
    Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08675068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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