SIBERIA HOLDING LTD

Dissolved Cardiff

Dormant Company

Dormant Company
S

SIBERIA HOLDING LTD

Dormant Company

Founded 19 Aug 2016 Dissolved Cardiff, United Kingdom website.com
Dormant Company
Accounts
Confirmation Submitted 31 Aug 2017 Next due 1 Sept 2018 94 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10337061: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for SIBERIA HOLDING LTD (10337061), a dissolved company based in Cardiff, United Kingdom. Incorporated 19 Aug 2016. Dormant Company. 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

Officers

Officers

3 active
Status
Aleksei OrlovCorporate-directorUnited KingdomUnknown9 Sept 2016Active
Grigory PopovCorporate-directorUnited KingdomUnknown9 Sept 2016Active
Peter Paul AdamDirectorAustrianUnited Kingdom6919 Aug 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Share Broker Ltd

United Kingdom

Active
Notified 21 Aug 2017
Nature of Control
  • Significant Influence Or Control

Peteraa Paul Adam

Ceased 20 Aug 2017

Ceased

Group Structure

Group Structure

SHARE BROKER LTD united kingdom
SIBERIA HOLDING LTD Current Company
SIBERIA MINING OAO united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2018GazetteGazette Dissolved Compulsory
24 Jul 2018GazetteGazette Notice Compulsory
3 Apr 2018AddressDefault Companies House Registered Office Address Applied
31 Aug 2017Persons With Significant ControlCessation of Peter Paul Adam as a person with significant control on 20 Aug 2017
31 Aug 2017Confirmation StatementConfirmation statement made on 18 Aug 2017 with no updates
9 Oct 2018 Gazette

Gazette Dissolved Compulsory

24 Jul 2018 Gazette

Gazette Notice Compulsory

3 Apr 2018 Address

Default Companies House Registered Office Address Applied

31 Aug 2017 Persons With Significant Control

Cessation of Peter Paul Adam as a person with significant control on 20 Aug 2017

31 Aug 2017 Confirmation Statement

Confirmation statement made on 18 Aug 2017 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 9 Oct 2018

Gazette Notice Compulsory

7 years ago on 24 Jul 2018

Default Companies House Registered Office Address Applied

8 years ago on 3 Apr 2018

Cessation of Peter Paul Adam as a person with significant control on 20 Aug 2017

8 years ago on 31 Aug 2017

Confirmation statement made on 18 Aug 2017 with no updates

8 years ago on 31 Aug 2017