SIONIC ADVISORS (US) LLP
Company number OC417509 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2024 | Application to strike the limited liability partnership off the register · 1 page | View document |
| 15 Jul 2024 | Cessation of Catalyst Debtco Limited as a person with significant control on 2024-06-26 · 1 page | View document |
| 15 Jul 2024 | Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 15 Jul 2024 | Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Sionic (Uk) Subco Limited as a member on 2024-06-24 · 1 page | View document |
| 1 Jul 2024 | Cessation of Sionic Uk Subco Limited as a person with significant control on 2024-06-24 · 1 page | View document |
| 1 Jul 2024 | Change of details for Catalyst Debtco Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 28 Oct 2022 | Change of details for Sionic Uk Subco Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Change of details for Catalyst Debtco Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Member's details changed for Sionic (Uk) Subco Limited on 2022-10-28 · 1 page | View document |
| 27 Oct 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 · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge OC4175090003 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge OC4175090004 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge OC4175090005 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge OC4175090002 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge OC4175090001 in full · 1 page | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 17 Dec 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 · 1 page | View document |
| 29 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 18 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 7 Nov 2019 | 31/12/17 AUDIT EXEMPTION SUBSIDIARY | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC4175090004 | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC4175090003 | View document |
| 16 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 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIONIC UK SUBCO LIMITED | View document |
| 9 Apr 2019 | CORPORATE LLP MEMBER APPOINTED KEB INVESTMENTS LLC | View document |
| 9 Apr 2019 | CORPORATE LLP MEMBER APPOINTED ANGLE PARK LLC (NEVADA) | View document |
| 9 Apr 2019 | CORPORATE LLP MEMBER APPOINTED CATALYST (US) BIDCO, INC | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC4175090002 | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED | View document |
| 9 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER KEB INVESTMENTS LLC | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER ANGLE PARK LLC (NEVADA) | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER SIONIC ADVISORS GLOBAL HOLDINGS LLP | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER MANASQUAN RIVER LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER KEN BIGELOW | View document |
| 8 Apr 2019 | CORPORATE LLP MEMBER APPOINTED SIONIC (UK) SUBCO LIMITED | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER ANGLE PARK LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER SISVAL LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER PINO VALLEJO | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOSEPH DENCI | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOSEPH CATALDO | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPER CROWE | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER DIANE CENCI | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER HARJINDER SIDHU | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG SHER | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER SALSA LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER EMILIANO SALCINES | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER PRINCETON STRUCTURED INTELLIGENCE LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JASON MILLARD | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER NEW SHORE ADVISORS LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JLB CONSULTING GROUP INC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JEB CONSULTING SERVICES LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER CAPITALIZE CHANGE | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOHN BYRNE | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER CAPCRO INC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER C&C CATALDO ENTERPRISES LLC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOSEPH BUONPASTORE | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC4175090001 | View document |
| 13 Mar 2019 | CORPORATE LLP MEMBER APPOINTED SALSA LLC | View document |
| 13 Mar 2019 | LLP MEMBER APPOINTED MR EMILIANO SALCINES | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 13 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 31 Jul 2018 | LLP MEMBER APPOINTED MR JOHN BYRNE | View document |
| 31 Jul 2018 | CORPORATE LLP MEMBER APPOINTED JEB CONSULTING SERVICES LLC | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 9 Feb 2018 | CORPORATE LLP MEMBER APPOINTED CAPCRO INC | View document |
| 26 Jan 2018 | LLP MEMBER APPOINTED MR KEN BIGELOW | View document |
| 26 Jan 2018 | LLP MEMBER APPOINTED MR JOSEPH DENCI | View document |
| 26 Jan 2018 | LLP MEMBER APPOINTED MR JASON MILLARD | View document |
| 26 Jan 2018 | LLP MEMBER APPOINTED MR JOSEPH CATALDO | View document |
| 26 Jan 2018 | LLP MEMBER APPOINTED MR JOSEPH BUONPASTORE | View document |
| 26 Jan 2018 | LLP MEMBER APPOINTED MS DIANE CENCI | View document |
| 25 Jan 2018 | LLP MEMBER APPOINTED MR PINO VALLEJO | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED ANGLE PARK LLC | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED PRINCETON STRUCTURED INTELLIGENCE LLC | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED SISVAL LLC | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED CAPITALIZE CHANGE | View document |
| 25 Jan 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPER MICHAEL CROWE / 01/12/2017 | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED MANASQUAN RIVER LLC | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED JLB CONSULTING GROUP INC | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED NEW SHORE ADVISORS LLC | View document |
| 25 Jan 2018 | CORPORATE LLP MEMBER APPOINTED C&C CATALDO ENTERPRISES LLC | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | View document |
| 22 Nov 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 25 May 2017 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |