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Sisu Drakes Meadow Ltd

Sisu Drakes Meadow Ltd is a dissolved company incorporated on 29 May 2014 with the registered office located in London, Greater London. Sisu Drakes Meadow Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09060946
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Mr Vesa Matti Poikonen
PSC • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sisu Investments Ltd
Vesa Matti Poikonen is a mutual person.
Active
Sisu Properties Ltd
Vesa Matti Poikonen is a mutual person.
Active
Sisu Advisors Limited
Vesa Matti Poikonen is a mutual person.
Active
Otso Stafford Ltd
Vesa Matti Poikonen is a mutual person.
Active
Sisu Gordon Ltd
Vesa Matti Poikonen is a mutual person.
Active
Sisu Grainger Ltd
Vesa Matti Poikonen is a mutual person.
Active
Sisu Cannock Ltd
Vesa Matti Poikonen is a mutual person.
Active
Sisu Sunderland Ltd
Vesa Matti Poikonen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£61.74K
Increased by £15.73K (+34%)
Turnover
£405K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.45M
Decreased by £22.05K (-0%)
Total Liabilities
-£2.11M
Decreased by £71.25K (-3%)
Net Assets
£2.34M
Increased by £49.2K (+2%)
Debt Ratio (%)
47%
Decreased by 1.36% (-3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 5 Aug 2019
Martin Toby Anastasis Littlewood Resigned
6 Years Ago on 31 Jul 2019
Yuet Lai Yvonne Mak Resigned
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Full Accounts Submitted
7 Years Ago on 6 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 5 Aug 2019
Termination of appointment of Yuet Lai Yvonne Mak as a director on 31 July 2019
Submitted on 1 Aug 2019
Termination of appointment of Martin Toby Anastasis Littlewood as a director on 31 July 2019
Submitted on 1 Aug 2019
Confirmation statement made on 29 May 2019 with updates
Submitted on 6 Jun 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 29 Apr 2019
Registered office address changed from 12 Porchester Close Hornchurch RM11 2HH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 October 2018
Submitted on 1 Oct 2018
Sub-division of shares on 27 August 2018
Submitted on 14 Sep 2018
Statement of capital on 12 September 2018
Submitted on 12 Sep 2018
Repayment History
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