ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sivney INC. Limited

Sivney INC. Limited is a dissolved company incorporated on 5 March 2007 with the registered office located in Epsom, Surrey. Sivney INC. Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06136825
Private limited company
Age
18 years
Incorporated 5 March 2007
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
Address
52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1988
Director • PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SKGC Limited
Mr Gurinder Singh Chhabra and Mrs Kuljeet Kaur Chhabra are mutual people.
Active
Once More Limited
Mr Gurinder Singh Chhabra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
1 Feb 2021
For period 1 Apr1 Feb 2021
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
£142.1K
Increased by £142.1K (%)
Employees
2
Same as previous period
Total Assets
£190.05K
Increased by £23.32K (+14%)
Total Liabilities
-£24.87K
Decreased by £437 (-2%)
Net Assets
£165.18K
Increased by £23.76K (+17%)
Debt Ratio (%)
13%
Decreased by 2.09% (-14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 May 2022
Registered Address Changed
4 Years Ago on 1 Mar 2021
Declaration of Solvency
4 Years Ago on 26 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Micro Accounts Submitted
4 Years Ago on 4 Feb 2021
Accounting Period Shortened
4 Years Ago on 2 Feb 2021
Micro Accounts Submitted
4 Years Ago on 6 Dec 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Micro Accounts Submitted
5 Years Ago on 24 Nov 2019
Confirmation Submitted
6 Years Ago on 16 Mar 2019
Get Credit Report
Discover Sivney INC. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2022
Registered office address changed from 11 Telford Road London SE9 3RE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 1 March 2021
Submitted on 1 Mar 2021
Resolutions
Submitted on 26 Feb 2021
Appointment of a voluntary liquidator
Submitted on 26 Feb 2021
Declaration of solvency
Submitted on 26 Feb 2021
Micro company accounts made up to 1 February 2021
Submitted on 4 Feb 2021
Previous accounting period shortened from 31 March 2021 to 1 February 2021
Submitted on 2 Feb 2021
Micro company accounts made up to 31 March 2020
Submitted on 6 Dec 2020
Confirmation statement made on 5 March 2020 with no updates
Submitted on 16 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year