Sisl Realisations Limited
- Company number
- 03207807
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1996
- Nature of business
- Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Previous names
- Marquesman Sports Services Limited (until 9 Nov 2006)
- Samurai International Sportswear Ltd (until 1 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEOBALD, Keeley | Director | 5 Jan 2015 | |
| SANDS, Terrence Edward Dennis | Director | 20 Apr 2004 | |
| SANDS, Tracey | Director | 1 Jun 2020 | 17 Aug 2020 |
| BRAND, Richard Adam | Director | 1 Jun 2020 | 17 Aug 2020 |
| HOY, William Leonard | Director | 17 Apr 2020 | 17 Aug 2020 |
| FRIDAY, Michael John | Director | 8 Apr 2008 | 17 Aug 2020 |
| PELLS, Michael Henry | Director | 18 Sep 2017 | 1 Jun 2020 |
| MARRISON, Robert Lee | Director | 1 Aug 2016 | 17 Apr 2020 |
| MARRISON, Robert Lee | Secretary | 10 Feb 2015 | 17 Apr 2020 |
| WESTON, Alison Clare | Director | 1 Mar 2018 | 5 Jul 2019 |
| HUMBLE, Michael James | Director | 1 Dec 2012 | 13 May 2016 |
| BRAND, Richard Adam | Director | 23 Dec 2009 | 30 Nov 2012 |
| LAWRENCE, Christopher Hugh | Director | 23 Dec 2009 | 22 Dec 2010 |
| BRIDGSTOCK, Neil Robert | Director | 5 Jun 1996 | 23 Dec 2009 |
| HODGKINSON, Simon David | Director | 5 Jun 1996 | 23 Dec 2009 |
| BRIDGSTOCK, Neil Robert | Secretary | 5 Jun 1996 | 23 Dec 2009 |
| BEMBRIDGE, Duncan Philip | Director | 14 Mar 2002 | 22 Apr 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 5 Jun 1996 | 5 Jun 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 Jun 1996 | 5 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terrence Edward Dennis Sands | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £1,283,889 | £179,413 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
Connections
Directors’ other companies
- SANDS, Terrence Edward Dennis - Director at Susl Realisations Limited
- THEOBALD, Keeley - Director at Susl Realisations Limited
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