Sirius Finance Uk Issuance Plc

General information

Office Address:

40a Station Road RM14 2TR Upminster

Number: 11156107

Incorporation date: 2018-01-17

Dissolution date: 2020-04-29

End of financial year: 31 December

Category: Public Limited Company

Status: Dissolved

Description

Data updated on:

Sirius Finance Uk Issuance PLC began its operations in the year 2018 as a Public Limited Company under the following Company Registration No.: 11156107. The firm's head office was situated in Upminster at 40a Station Road. This particular Sirius Finance Uk Issuance Plc firm had been on the market for two years.

The limited company was supervised by one managing director: Susan A. who was caring of it from 2018/01/17 to dissolution date on 2020/04/29.

The companies with significant control over this firm were: Sirius Finance Uk Issuance Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great St. Helen's, EC3A 6AP.

Company staff

Role: Corporate Secretary

Appointed: 17 January 2018

Address: London, EC3A 6AP, United Kingdom

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 17 January 2018

Address: London, EC3A 6AP, United Kingdom

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 17 January 2018

Address: London, EC3A 6AP, United Kingdom

Latest update: 2 April 2024

Susan A.

Role: Director

Appointed: 17 January 2018

Latest update: 2 April 2024

People with significant control

Sirius Finance Uk Issuance Holdings Limited
Address: 35 Great St. Helen's, London, EC3A 6AP, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Notified on 17 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 January 2020
Confirmation statement last made up date 11 January 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, April 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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