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SIP ACQUISITIONS 3 LTD

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

This company is commonly known as Sip Acquisitions 3 Ltd. The company was founded 13 years ago and was given the registration number 07623301. The firm's registered office is in LONDON. You can find them at 2nd Floor, 67-68 Jermyn Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIP ACQUISITIONS 3 LTD
Company Number:07623301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 67-68 Jermyn Street, London, England, SW1Y 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Heddon Street, London, United Kingdom, W1B 4BD

Director05 May 2011Active
2nd Floor, 67-68 Jermyn Street, London, England, SW1Y 6NY

Director11 February 2016Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary05 May 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary05 May 2011Active
3rd Floor,White Rose House, 28a York Place, Leeds, Uk, LS1 2EZ

Corporate Secretary10 October 2012Active
1, Heddon Street, London, United Kingdom, W1B 4BD

Director05 May 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director05 May 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Director05 May 2011Active

People with Significant Control

Sports Investment Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2021-07-22Capital

Capital statement capital company with date currency figure.

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2021-07-14Capital

Legacy.

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2021-07-14Insolvency

Legacy.

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2021-07-14Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

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

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Officers

Termination director company with name termination date.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-22Officers

Appoint person director company with name date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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