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S.I.S. Holdings Limited

S.I.S. Holdings Limited is a dissolved company incorporated on 14 February 2002 with the registered office located in Manchester, Greater Manchester. S.I.S. Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 May 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04374344
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S.I.S. Holdings Limited
Contact Update Details
Address
C/O Cg&Co Greg's Building
1 Booth Street
Manchester
M2 4DU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Adam Max Cole
Director • None • British • Lives in England • Born in Aug 1973
Mr Mark Thomas Taylor
Director • Manager • British • Lives in England • Born in Mar 1978
Mrs Lauren Belinda Taylor
Director • British • Lives in England • Born in Apr 1977
Mrs Laura Stefanie Cole
Director • Medical Secretary • British • Lives in England • Born in Nov 1976
FF Shelf 2 Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£2.87K
Decreased by £74.72K (-96%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£275.59K
Increased by £60.14K (+28%)
Total Liabilities
-£253.45K
Increased by £34.48K (+16%)
Net Assets
£22.13K
Increased by £25.66K (-728%)
Debt Ratio (%)
92%
Decreased by 9.67% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 May 2022
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Registered Address Changed
5 Years Ago on 6 Dec 2019
David Beattie Resigned
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Feb 2019
Mr Adam Max Cole Details Changed
6 Years Ago on 26 Nov 2018
Mrs Laura Stefanie Cole Details Changed
6 Years Ago on 26 Nov 2018
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2022
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 5 Feb 2021
Statement of affairs
Submitted on 31 Dec 2019
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Resolutions
Submitted on 31 Dec 2019
Registered office address changed from 17 st Ann's Square Manchester M2 7PW to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 6 December 2019
Submitted on 6 Dec 2019
Termination of appointment of David Beattie as a director on 30 September 2019
Submitted on 22 Oct 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 4 Sep 2019
Confirmation statement made on 14 February 2019 with no updates
Submitted on 22 Feb 2019
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Repayment History
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