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Sion Securities Limited

Sion Securities Limited is a dissolved company incorporated on 19 February 2009 with the registered office located in Tunbridge Wells, Kent. Sion Securities Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 July 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06824524
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Jarvis Investment Management Limited
Andrew James Grant is a mutual person.
Active
Galleon Nominees Limited
Andrew James Grant is a mutual person.
Active
Broadwater Court Management Company Limited
Andrew James Grant is a mutual person.
Active
Dudley Road Nominees Limited
Andrew James Grant is a mutual person.
Active
Jim Nominees Limited
Andrew James Grant is a mutual person.
Active
Jarvis Securities Plc
Andrew James Grant is a mutual person.
Active
Sion Properties Limited
Andrew James Grant is a mutual person.
Active
Sion Holdings Limited
Andrew James Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.35M (-100%)
Turnover
Unreported
Decreased by £7.17M (-100%)
Employees
2
Decreased by 39 (-95%)
Total Assets
£32.8M
Increased by £901K (+3%)
Total Liabilities
-£57K
Decreased by £12.29M (-100%)
Net Assets
£32.74M
Increased by £13.2M (+68%)
Debt Ratio (%)
0%
Decreased by 38.55% (-100%)
Latest Activity
Lionel George Grant Resigned
9 Years Ago on 3 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jan 2016
Declaration of Solvency
9 Years Ago on 7 Jan 2016
Full Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Charge Satisfied
10 Years Ago on 9 Jan 2015
Shares Cancelled
10 Years Ago on 29 Sep 2014
Group Accounts Submitted
11 Years Ago on 22 Jul 2014
Shares Cancelled
11 Years Ago on 30 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
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Documents
Submitted on 12 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2018
Termination of appointment of Lionel George Grant as a director on 3 August 2016
Submitted on 3 Aug 2016
Declaration of solvency
Submitted on 7 Jan 2016
Appointment of a voluntary liquidator
Submitted on 7 Jan 2016
Resolutions
Submitted on 7 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 22 Jun 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 20 Feb 2015
Satisfaction of charge 1 in full
Submitted on 9 Jan 2015
Cancellation of shares. Statement of capital on 17 September 2014
Submitted on 29 Sep 2014
Repayment History
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