ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sip Specialists Limited

Sip Specialists Limited is a dissolved company incorporated on 18 August 2015 with the registered office located in Wembley, Greater London. Sip Specialists Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09738388
Private limited company
Age
10 years
Incorporated 18 August 2015
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
41 Oxenpark Avenue
Wembley
Middlesex
HA9 9SY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • None • Romanian • Lives in England • Born in Mar 1985
Mr Constantin Neagu
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£36.03K
Turnover
Unreported
Employees
Unreported
Total Assets
£88.51K
Total Liabilities
-£79.05K
Net Assets
£9.45K
Debt Ratio (%)
89%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Winding Up Completed
6 Years Ago on 21 Jan 2019
Court Order to Wind Up
7 Years Ago on 26 Jun 2018
Registered Address Changed
7 Years Ago on 18 Jun 2018
Confirmation Submitted
8 Years Ago on 29 Aug 2017
George Andrei Neagu (PSC) Appointed
8 Years Ago on 14 Jul 2017
George Andrei Neagu Appointed
8 Years Ago on 14 Jul 2017
Constantin Neagu Resigned
8 Years Ago on 14 Jul 2017
Small Accounts Submitted
8 Years Ago on 13 Jun 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 10 Dec 2016
Get Credit Report
Discover Sip Specialists 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 21 Apr 2019
Completion of winding up
Submitted on 21 Jan 2019
Order of court to wind up
Submitted on 26 Jun 2018
Registered office address changed from 1a Hewlett Road Luton LU3 2RP United Kingdom to 41 Oxenpark Avenue Wembley Middlesex HA9 9SY on 18 June 2018
Submitted on 18 Jun 2018
Confirmation statement made on 29 August 2017 with updates
Submitted on 29 Aug 2017
Notification of George Andrei Neagu as a person with significant control on 14 July 2017
Submitted on 29 Aug 2017
Termination of appointment of Constantin Neagu as a director on 14 July 2017
Submitted on 3 Aug 2017
Appointment of George Andrei Neagu as a director on 14 July 2017
Submitted on 3 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 13 Jun 2017
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year