SISM INVESTMENTS LIMITED

08831339
Dissolved London

Activities of venture and development capital companies

Activities of venture and development capital companies
S

SISM INVESTMENTS LIMITED

08831339

Activities of venture and development capital companies

Founded 3 Jan 2014 Dissolved London, United Kingdom website.com
Activities of venture and development capital companies
Accounts Submitted 14 Nov 2016
Confirmation Submitted 3 Mar 2017 Next due 17 Jan 2018 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Craven House 16 Northumberland Avenue London WC2N 5AP

Full company profile for SISM INVESTMENTS LIMITED (08831339), a dissolved company based in London, United Kingdom. Incorporated 3 Jan 2014. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,299,998 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2015400,000£400k£1
14 Nov 2014150,000£150k£1
19 May 2014250,000£250k£1
14 Feb 201475,000£75k£1
27 Jan 2014424,998£425k£1

Officers

Officers

1 active 2 resigned
Status
Fraser Robert ParkDirectorBritishEngland6224 Sept 2015Active

Shareholders

Shareholders (4)

Oleander Marketing Corporation
50.0%
650,000
Scorpion Nominees (bvi) Limited
19.2%
250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ismail Ghandour

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Svante Pahlson-moller

Swedish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2018GazetteGazette Dissolved Compulsory
5 Dec 2017GazetteGazette Notice Compulsory
3 Mar 2017Confirmation StatementConfirmation statement made on 3 Jan 2017 with updates
14 Nov 2016AccountsAnnual accounts made up to 31 Dec 2015
20 Jan 2016OfficersAppointment of Mr Fraser Robert Park as director on 24 Sept 2015
20 Feb 2018 Gazette

Gazette Dissolved Compulsory

5 Dec 2017 Gazette

Gazette Notice Compulsory

3 Mar 2017 Confirmation Statement

Confirmation statement made on 3 Jan 2017 with updates

14 Nov 2016 Accounts

Annual accounts made up to 31 Dec 2015

20 Jan 2016 Officers

Appointment of Mr Fraser Robert Park as director on 24 Sept 2015

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 20 Feb 2018

Gazette Notice Compulsory

8 years ago on 5 Dec 2017

Confirmation statement made on 3 Jan 2017 with updates

9 years ago on 3 Mar 2017

Annual accounts made up to 31 Dec 2015

9 years ago on 14 Nov 2016

Appointment of Mr Fraser Robert Park as director on 24 Sept 2015

10 years ago on 20 Jan 2016