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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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • Director Of Treasury • British • Lives in England • Born in May 1971
Smiths Group International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alexander St. John Stopford Kenny and Mr Matthew John Whyte are mutual people.
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Si Properties Limited
Mr Alexander St. John Stopford Kenny and Mr Matthew John Whyte are mutual people.
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Smiths Finance Limited
Mr Alexander St. John Stopford Kenny and Mr Matthew John Whyte are mutual people.
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Air Log Limited
Mr Matthew John Whyte is a mutual person.
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Graseby Limited
Mr Matthew John Whyte is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 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%)
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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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
Repayment History
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