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Siti 1 Limited
Siti 1 Limited is a dissolved company incorporated on 23 July 2001 with the registered office located in London, Greater London. Siti 1 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2024
(9 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04257042
Private limited company
Age
24 years
Incorporated
23 July 2001
Size
Unreported
Confirmation
Submitted
Dated
2 June 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Siti 1 Limited
Contact
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
4 Dec 2023
(1 year 9 months ago)
Previous address was
C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Companies in SE1 9AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew John Whyte
Director • British • Lives in UK • Born in Mar 1974
Mr Alexander St. John Stopford Kenny
Director • Director Of Treasury • British • Lives in England • Born in May 1971
Kiera Nicole Maloney
Secretary
Smiths Group International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eis Group Limited
Mr Alexander St. John Stopford Kenny and Mr Matthew John Whyte are mutual people.
Active
Si Properties Limited
Mr Alexander St. John Stopford Kenny and Mr Matthew John Whyte are mutual people.
Active
Smiths Finance Limited
Mr Alexander St. John Stopford Kenny and Mr Matthew John Whyte are mutual people.
Active
Air Log Limited
Mr Matthew John Whyte is a mutual person.
Active
Graseby Limited
Mr Matthew John Whyte is a mutual person.
Active
Smiths Group International Holdings Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Active
Smiths Pensions Limited
Mr Matthew John Whyte is a mutual person.
Active
Roof Units (Group) Limited
Mr Matthew John Whyte is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
£158K
Decreased by £572K (-78%)
Turnover
£46.91M
Increased by £46.29M (+7394%)
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Increased by £23.76M (+2%)
Total Liabilities
-£5.4M
Decreased by £22.78M (-81%)
Net Assets
£1.04B
Increased by £46.54M (+5%)
Debt Ratio (%)
1%
Decreased by 2.24% (-81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Kiera Nicole Maloney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Smiths Group International Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 4 Sep 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 14 Jun 2024
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Mar 2024
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
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Repayment History
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