SIONIC ADVISORS (US) LLP

Follow this company
Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

View Document

31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

View Document

15/10/2415 October 2024 First Gazette notice for voluntary strike-off

View Document

15/10/2415 October 2024 First Gazette notice for voluntary strike-off

View Document

07/10/247 October 2024 Application to strike the limited liability partnership off the register

View Document

15/07/2415 July 2024 Cessation of Catalyst Debtco Limited as a person with significant control on 2024-06-26

View Document

15/07/2415 July 2024 Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26

View Document

15/07/2415 July 2024 Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28

View Document

15/07/2415 July 2024 Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28

View Document

01/07/241 July 2024 Termination of appointment of Sionic (Uk) Subco Limited as a member on 2024-06-24

View Document

01/07/241 July 2024 Cessation of Sionic Uk Subco Limited as a person with significant control on 2024-06-24

View Document

01/07/241 July 2024 Change of details for Catalyst Debtco Limited as a person with significant control on 2024-06-24

View Document

29/05/2429 May 2024 Compulsory strike-off action has been discontinued

View Document

29/05/2429 May 2024 Compulsory strike-off action has been discontinued

View Document

28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

View Document

15/08/2315 August 2023 Compulsory strike-off action has been suspended

View Document

15/08/2315 August 2023 Compulsory strike-off action has been suspended

View Document

01/08/231 August 2023 First Gazette notice for compulsory strike-off

View Document

01/08/231 August 2023 First Gazette notice for compulsory strike-off

View Document

25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

View Document

28/10/2228 October 2022 Change of details for Sionic Uk Subco Limited as a person with significant control on 2022-10-28

View Document

28/10/2228 October 2022 Change of details for Catalyst Debtco Limited as a person with significant control on 2022-10-28

View Document

28/10/2228 October 2022 Member's details changed for Sionic (Uk) Subco Limited on 2022-10-28

View Document

27/10/2227 October 2022 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-10-27

View Document

21/12/2121 December 2021 Satisfaction of charge OC4175090003 in full

View Document

21/12/2121 December 2021 Satisfaction of charge OC4175090004 in full

View Document

21/12/2121 December 2021 Satisfaction of charge OC4175090005 in full

View Document

21/12/2121 December 2021 Satisfaction of charge OC4175090002 in full

View Document

21/12/2121 December 2021 Satisfaction of charge OC4175090001 in full

View Document

17/12/2117 December 2021 Current accounting period extended from 2021-12-31 to 2022-06-30

View Document

17/12/2117 December 2021 Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-17

View Document

29/11/2129 November 2021 Accounts for a dormant company made up to 2020-12-31

View Document

28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

View Document

18/11/1918 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

View Document

18/11/1918 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

View Document

07/11/197 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

View Document

07/11/197 November 2019 31/12/17 AUDIT EXEMPTION SUBSIDIARY

View Document

23/10/1923 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

View Document

23/10/1923 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

View Document

02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

View Document

22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4175090004

View Document

17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4175090003

View Document

16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 2ND FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND

View Document

10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED

View Document

09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIONIC UK SUBCO LIMITED

View Document

09/04/199 April 2019 CORPORATE LLP MEMBER APPOINTED KEB INVESTMENTS LLC

View Document

09/04/199 April 2019 CORPORATE LLP MEMBER APPOINTED ANGLE PARK LLC (NEVADA)

View Document

09/04/199 April 2019 CORPORATE LLP MEMBER APPOINTED CATALYST (US) BIDCO, INC

View Document

09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4175090002

View Document

09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED

View Document

09/04/199 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019

View Document

09/04/199 April 2019 APPOINTMENT TERMINATED, LLP MEMBER KEB INVESTMENTS LLC

View Document

09/04/199 April 2019 APPOINTMENT TERMINATED, LLP MEMBER ANGLE PARK LLC (NEVADA)

View Document

09/04/199 April 2019 APPOINTMENT TERMINATED, LLP MEMBER SIONIC ADVISORS GLOBAL HOLDINGS LLP

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER MANASQUAN RIVER LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER KEN BIGELOW

View Document

08/04/198 April 2019 CORPORATE LLP MEMBER APPOINTED SIONIC (UK) SUBCO LIMITED

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER ANGLE PARK LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER SISVAL LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER PINO VALLEJO

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JOSEPH DENCI

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JOSEPH CATALDO

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPER CROWE

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER DIANE CENCI

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER HARJINDER SIDHU

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER CRAIG SHER

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER SALSA LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER EMILIANO SALCINES

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER PRINCETON STRUCTURED INTELLIGENCE LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JASON MILLARD

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER NEW SHORE ADVISORS LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JLB CONSULTING GROUP INC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JEB CONSULTING SERVICES LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER CAPITALIZE CHANGE

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JOHN BYRNE

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER CAPCRO INC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER C&C CATALDO ENTERPRISES LLC

View Document

08/04/198 April 2019 APPOINTMENT TERMINATED, LLP MEMBER JOSEPH BUONPASTORE

View Document

05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4175090001

View Document

13/03/1913 March 2019 CORPORATE LLP MEMBER APPOINTED SALSA LLC

View Document

13/03/1913 March 2019 LLP MEMBER APPOINTED MR EMILIANO SALCINES

View Document

08/10/188 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

View Document

08/10/188 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

View Document

13/09/1813 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

View Document

13/09/1813 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

View Document

31/07/1831 July 2018 LLP MEMBER APPOINTED MR JOHN BYRNE

View Document

31/07/1831 July 2018 CORPORATE LLP MEMBER APPOINTED JEB CONSULTING SERVICES LLC

View Document

13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

View Document

09/02/189 February 2018 CORPORATE LLP MEMBER APPOINTED CAPCRO INC

View Document

26/01/1826 January 2018 LLP MEMBER APPOINTED MR KEN BIGELOW

View Document

26/01/1826 January 2018 LLP MEMBER APPOINTED MR JOSEPH DENCI

View Document

26/01/1826 January 2018 LLP MEMBER APPOINTED MR JASON MILLARD

View Document

26/01/1826 January 2018 LLP MEMBER APPOINTED MR JOSEPH CATALDO

View Document

26/01/1826 January 2018 LLP MEMBER APPOINTED MR JOSEPH BUONPASTORE

View Document

26/01/1826 January 2018 LLP MEMBER APPOINTED MS DIANE CENCI

View Document

25/01/1825 January 2018 LLP MEMBER APPOINTED MR PINO VALLEJO

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED ANGLE PARK LLC

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED PRINCETON STRUCTURED INTELLIGENCE LLC

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED SISVAL LLC

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED CAPITALIZE CHANGE

View Document

25/01/1825 January 2018 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPER MICHAEL CROWE / 01/12/2017

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED MANASQUAN RIVER LLC

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED JLB CONSULTING GROUP INC

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED NEW SHORE ADVISORS LLC

View Document

25/01/1825 January 2018 CORPORATE LLP MEMBER APPOINTED C&C CATALDO ENTERPRISES LLC

View Document

22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

View Document

22/11/1722 November 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

View Document

25/05/1725 May 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company