GHY & SIH LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Ghy & Sih Ltd

GHY & SIH LIMITED was founded on 2001-10-12 and has its registered office in Grays. The organisation's status is listed as "Active - Proposal to Strike off". Ghy & Sih Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GHY & SIH LIMITED

Legal Registered Office

9 CLIFFSIDE INDUSTRIA
ASKEW FARM LANE
GRAYS
ESSEX
RM17 5XR
Other companies in W6

Previous Names

S.I.H 2001 LIMITED

02/04/2016

Filing Information

Company Number		04303461
Company ID Number		04303461
Date formed		2001-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 03:44:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GHY & SIH LIMITED

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Company Officers of GHY & SIH LIMITED

Current Directors

Officer	Role	Date Appointed
FEYZI YUSEIN	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEHTIN MUSTAFA	Director	2016-12-01	2017-03-24
GYURHAN HASAN YUSEIM	Director	2015-10-01	2016-12-01
ILKO GALABOV	Director	2006-11-03	2016-04-29
ANA NIKOLOVA	Company Secretary	2007-12-03	2016-03-31
ISKREN PETROV GEORGIEV	Company Secretary	2001-10-12	2007-12-03
HRISTO DIMITROV	Director	2006-11-03	2007-12-03
SALIH SALIH	Director	2001-10-12	2007-12-03
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2001-10-12	2001-10-15
INCORPORATE DIRECTORS LIMITED	Nominated Director	2001-10-12	2001-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31	DS01	APPLICATION FOR STRIKING-OFF
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEHTIN MUSTAFA
2017-03-19	AP01	DIRECTOR APPOINTED MR ALEHTIN MUSTAFA
2017-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GYURHAN YUSEIM
2017-03-19	AP01	DIRECTOR APPOINTED MR FEYZI YUSEIN
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-04	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ILKO GALABOV
2016-04-02	RES15	CHANGE OF NAME 01/04/2016
2016-04-02	CERTNM	COMPANY NAME CHANGED S.I.H 2001 LIMITED CERTIFICATE ISSUED ON 02/04/16
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH
2016-04-01	AP01	DIRECTOR APPOINTED MR GYURHAN HASAN YUSEIM
2016-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANA NIKOLOVA
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-18	AR01	28/09/15 FULL LIST
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	28/09/14 FULL LIST
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	28/09/13 FULL LIST
2013-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2012-12-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-23	AR01	28/09/12 FULL LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	28/09/11 FULL LIST
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O MEDIA STATION G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-25	AR01	28/09/10 FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ILKO GALABOV / 10/10/2009
2010-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 1 AMSTERDAM ROAD LONDON E14 3UU UNITED KINGDOM
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	28/09/09 FULL LIST
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD
2008-12-18	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-18	225	CURREXT FROM 31/10/2008 TO 31/03/2009
2008-12-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 1 AMSTERDAM ROAD LONDON E14 3UU
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-12-07	288b	SECRETARY RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: FLAT 37 86-92 GARDEN HOUSE KENSINGTON CHURCH SQUARE LONDON W2 4BB
2007-10-22	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-10-18	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/06 FROM: FLAT 37 GARDEN HOUSE 86-92 KENSINGTON GARDENS SQUARE LONDON W2 4BB
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: FLAT 22 TENBY HOUSE HALLFIELD ESTATE LONDON W2 6ED
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-05	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-01	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-10	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-10	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-11-13	288a	NEW SECRETARY APPOINTED
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-15	288b	SECRETARY RESIGNED
2001-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GHY & SIH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GHY & SIH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GHY & SIH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,866

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHY & SIH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 2
Current Assets	2013-03-31	£ 1,868
Current Assets	2012-04-01	£ 2
Debtors	2013-03-31	£ 1,868

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GHY & SIH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GHY & SIH LIMITED

Trademarks

We have not found any records of GHY & SIH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GHY & SIH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GHY & SIH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GHY & SIH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GHY & SIH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GHY & SIH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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