Company NameSICA Holdings Ltd
Company StatusDissolved
Company Number11416008
CategoryPrivate Limited Company
Incorporation Date14 June 2018(5 years, 9 months ago)
Dissolution Date18 March 2023 (1 year ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Simon Noblet
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2018(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address17 King Street
Knutsford
Cheshire
WA16 6DW
Director NameMr Carlos Pla
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySpanish
StatusClosed
Appointed14 June 2018(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address17 King Street
Knutsford
Cheshire
WA16 6DW

Location

Registered AddressBeechfield House Winterton Way
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

18 March 2023Final Gazette dissolved following liquidation (1 page)
18 December 2022Return of final meeting in a members' voluntary winding up (12 pages)
11 November 2022Liquidators' statement of receipts and payments to 4 August 2022 (12 pages)
8 October 2021Liquidators' statement of receipts and payments to 4 August 2021 (12 pages)
28 January 2021Removal of liquidator by court order (6 pages)
2 September 2020Registered office address changed from 26 King Street Knutsford Cheshire WA16 6DL United Kingdom to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 2 September 2020 (2 pages)
24 August 2020Declaration of solvency (5 pages)
24 August 2020Appointment of a voluntary liquidator (3 pages)
24 August 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-05
(1 page)
10 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
10 July 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
14 June 2018Incorporation
Statement of capital on 2018-06-14
  • GBP 10
(41 pages)