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SIERRA NEVADA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sierra Nevada Uk Limited. The company was founded 16 years ago and was given the registration number 06304477. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIERRA NEVADA UK LIMITED
Company Number:06304477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
444, Salomon Circle, Sparks, Nevada, United States,

Director30 January 2015Active
444, Salomon Circle, Sparks, Nevada, United States,

Director30 January 2015Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Secretary21 August 2007Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary06 July 2007Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director21 August 2007Active
51 Eastcheap, London, EC3M 1JP

Director06 July 2007Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director21 August 2007Active
5, Fairmile Court, Cobham, KT11 2DS

Director21 August 2007Active

People with Significant Control

Eren Ozmen
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:American
Country of residence:United States
Address:Sierra Nevada Corporation, 444 Salomon Circle, Sparks, United States,
Nature of control:
  • Right to appoint and remove directors
Fatih Ozmen
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:American
Country of residence:United States
Address:Sierra Nevada Corporation, 444 Salomon Circle, Sparks, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-09-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-29Resolution

Resolution.

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2022-09-01Capital

Capital statement capital company with date currency figure.

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2022-09-01Capital

Legacy.

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2022-09-01Insolvency

Legacy.

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2022-09-01Resolution

Resolution.

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2022-09-01Capital

Capital allotment shares.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type group.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type group.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type group.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type group.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type group.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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