CompanyTrack
S

SIKA INTERNATIONAL LIMITED

Dissolved London

Non-trading company

Safety and security Non-trading company
S

SIKA INTERNATIONAL LIMITED

Non-trading company

Founded 13 Feb 1997 Dissolved London, United Kingdom sip-international.com
Safety and security Non-trading company
Accounts Submitted 27 Sept 2018
Confirmation Statement Submitted 6 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

15 Canada Square London E14 5GL

Office (London)

32 London Bridge St, London SE1 9SG

Credit Report

Discover SIKA INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 32 resigned
Status
Anthony Peter VarneyDirectorBritishUnited Kingdom6427 Mar 2018Active
David Stanley ParkesSecretaryBritishUnknown10 Mar 2005Active
Kevin Christopher DarrenkampDirectorAmericanFlorida/ United States641 Aug 2016Active

Shareholders

Shareholders (2)

Lockheed Martin Uk Holdings Limited
50.0%
600,0003 Dec 2015
Bae Systems Enterprises Limited
50.0%
600,0003 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bae Systems Enterprises Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lockheed Martin Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BAE SYSTEMS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCKHEED MARTIN UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCKHEED MARTIN CORPORATION united states of america
BAE SYSTEMS PLC united kingdom
SIKA INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
24 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
24 Dec 2019 Gazette

Gazette Dissolved Liquidation

24 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 24 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 24 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 15 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 15 Oct 2018