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Sirius International UK Holdings Ltd

Sirius International UK Holdings Ltd is a dissolved company incorporated on 16 February 2017 with the registered office located in London, City of London. Sirius International UK Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10624541
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sirius International UK Holdings Ltd
Contact Update Details
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Ian Charles Harman
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1969
Edward Park
Director • Director, Finance Executive • American • Lives in United States • Born in Apr 1969
David Foster
Director • Director, Chief Financial Officer • British • Lives in UK • Born in Dec 1974
Siriuspoint Ltd
PSC
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Mutual Companies
Sirius International UK Holdings Ii Ltd
David Foster, Edward Park, and 1 more are mutual people.
Active
Sirius International Corporate Member Limited
David Foster and Robert Ian Charles Harman are mutual people.
Active
Sirius International Managing Agency Limited
David Foster and Robert Ian Charles Harman are mutual people.
Active
Gate's Bay Services Limited
David Foster and Robert Ian Charles Harman are mutual people.
Active
Chequers Green Management Co Ltd
Robert Ian Charles Harman is a mutual person.
Active
Dale Partners Group Limited
David Foster is a mutual person.
Active
Aquaground Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Big Idea Solutions Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£894.85M
Decreased by £237.16M (-21%)
Total Liabilities
-£255K
Increased by £208K (+443%)
Net Assets
£894.6M
Decreased by £237.36M (-21%)
Debt Ratio (%)
0%
Increased by 0.02% (+586%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 22 Sep 2023
David William Junius Resigned
3 Years Ago on 19 Oct 2022
Siriuspoint Ltd. (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Robert Ian Charles Harman Details Changed
3 Years Ago on 12 May 2022
Mr David Foster Details Changed
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Inspection Address Changed
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jan 2022
Declaration of Solvency
3 Years Ago on 20 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2023
Liquidators' statement of receipts and payments to 12 January 2023
Submitted on 20 Feb 2023
Termination of appointment of David William Junius as a director on 19 October 2022
Submitted on 19 Oct 2022
Change of details for Siriuspoint Ltd. as a person with significant control on 1 June 2022
Submitted on 6 Jun 2022
Director's details changed for Mr David Foster on 12 May 2022
Submitted on 12 May 2022
Director's details changed for Mr Robert Ian Charles Harman on 12 May 2022
Submitted on 12 May 2022
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Register inspection address has been changed to Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR
Submitted on 25 Jan 2022
Appointment of a voluntary liquidator
Submitted on 20 Jan 2022
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Repayment History
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