SIONIC ADVISORS (EUROPEAN BRANCHES) LLP
Dormant
General Information
NAME
SIONIC ADVISORS (EUROPEAN BRANCHES) LLP
COMPANY NUMBER
OC417507
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/05/2017
(7 years and 6 months old)
WEBSITE
www.sionicglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC ADVISORS GLOBAL HOLDINGS LLP | Dormant | View Report |
| SIONIC ADVISORS (EUROPEAN BRANCHES) LLP | Dormant | View Report |
| SIONIC EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIONIC ADVISORS (EUROPEAN BRANCHES) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIONIC ADVISORS (EUROPEAN BRANCHES) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIONIC ADVISORS (EUROPEAN BRANCHES) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SIONIC ADVISORS GLOBAL HOLDINGS LLP 25/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
25/05/2017 - 01/04/2019 (1 years and 10 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC GLOBAL (CTL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS GLOBAL HOLDINGS LLP | Dormant | View Report |
| SIONIC ADVISORS (CANADA) LLP | Dormant | View Report |
| SIONIC ADVISORS (EUROPEAN BRANCHES) LLP | Dormant | View Report |
| SIONIC EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (UK) LLP | Dormant | View Report |
| SIONIC ADVISORS EUROPE LTD | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (US) LLP | Dormant | View Report |
| SIONIC GLOBAL (CBL) LIMITED | Active - Accounts Filed | View Report |
| CATALYST DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SIONIC BIDCO LIMITED | Dormant | View Report |
| CATALYST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CATALYST NOMINEE LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDHL) LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC GLOBAL (KL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 24/04/2019 | SIONIC BIDCO LIMITED (925730919) has left the board |
| 24/04/2019 | New Board Member SIONIC BIDCO LIMITED (925730906) Appointed |
| 10/04/2019 | Pino Vallejo (924246545) has left the board |
| 10/04/2019 | New Board Member SIONIC BIDCO LIMITED (925730919) Appointed |
| 10/04/2019 | SALSA LLC (924898859) has left the board |
| 10/04/2019 | Christopher Michael Crowe (920070124) has left the board |
| 10/04/2019 | ANGLE PARK LLC (924246874) has left the board |
| 10/04/2019 | CAPCRO INC (924301284) has left the board |
| 10/04/2019 | Craig Lance Sher (921897548) has left the board |
| 10/04/2019 | Harjinder Singh Sidhu (923223924) has left the board |
| 10/04/2019 | Emiliano Salcines (925632848) has left the board |
| 10/04/2019 | SISVAL LLC (924246898) has left the board |
| 22/03/2019 | Emiliano Salcines (924889358) has left the board |
| 22/03/2019 | New Board Member Emiliano Salcines (925632848) Appointed |
| 13/10/2018 | New Accounts filed |
| 09/08/2018 | Emiliano Salcines (924895131) has left the board |
| 09/08/2018 | New Board Member Emiliano Salcines (924889358) Appointed |
| 03/08/2018 | New Board Member SALSA LLC (924898859) Appointed |
| 02/08/2018 | New Board Member Emiliano Salcines (924895131) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member CAPCRO INC (924301284) Appointed |
| 13/02/2018 | New Board Member CAPCRO INC (924301284) Appointed |
| 29/01/2018 | New Board Member ANGLE PARK LLC (924246874) Appointed |
| 29/01/2018 | New Board Member Pino Vallejo (924246545) Appointed |
| 29/01/2018 | New Board Member SISVAL LLC (924246898) Appointed |
| 24/11/2017 | Change in Reg. Office |
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