SIENNA MOUND LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SIENNA MOUND LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SIENNA MOUND LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SIENNA MOUND LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 CHRISTMAS STREET
LIVERPOOL
MERSEYSIDE
L20 2JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED ALI AL HAJI Jul 1974 Libyan Director 2023-01-06 CURRENT
MR HOSAM ALI Jan 1974 British Director 2022-01-13 UNTIL 2023-01-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-09-11 UNTIL 2003-09-15 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-09-11 UNTIL 2003-09-15 RESIGNED
TARIQ RASUL Apr 1967 British Director 2003-09-22 UNTIL 2015-06-10 RESIGNED
MR MOHAMED EL GADHY Nov 1969 British Director 2019-02-20 UNTIL 2019-06-16 RESIGNED
DENIS NEIL CAMPBELL Aug 1948 British Director 2003-09-22 UNTIL 2006-02-08 RESIGNED
MR MOHAMMED ALI AL HAJI Jul 1974 Libyan Director 2019-06-16 UNTIL 2022-01-13 RESIGNED
MS GHAZALA SHABBIR Oct 1972 British Director 2006-06-21 UNTIL 2019-02-20 RESIGNED
MS GHAZALA SHABBIR Oct 1972 British Secretary 2006-01-28 UNTIL 2019-02-20 RESIGNED
NOUMAN HAFIZ Sep 1966 Secretary 2003-09-22 UNTIL 2005-09-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Director 2003-09-11 UNTIL 2003-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hosam Ali 2022-01-13 1/1974 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohammed Ali Al Haji 2019-06-16 - 2022-01-13 7/1974 Liverpool   Ownership of shares 75 to 100 percent
Mr Mohamed El-Gadhy 2019-02-20 - 2019-06-16 11/1969 Liverpool   Ownership of shares 75 to 100 percent
Mrs Ghazala Shaheen Shabbir 2016-04-06 - 2019-02-20 10/1972 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MC496 LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
REGENT GROUP LIMITED OXFORD ENGLAND Dissolved... GROUP 7415 - Holding Companies including Head Offices
BUSINESS MANAGEMENT CONCEPTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5263 - Other non-store retail sale
WHEATWARMERS LTD UXBRIDGE ENGLAND Active -... MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
KEMSLEIGH LIMITED RUISLIP ENGLAND Dissolved... 62020 - Information technology consultancy activities
HSN PROPERTIES (NW) LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGH STREET UTILITIES CO. LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 35140 - Trade of electricity
AL KAUTHER LTD LIVERPOOL ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
TOUCHPOINT SOLUTIONS (2018) LIMITED LONDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
EBS RETAIL SOLUTIONS LIMITED LIVERPOOL ENGLAND Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
COCO GROVE HOLDINGS LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KASPAS STOCKPORT LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 56102 - Unlicensed restaurants and cafes
SWEET AND CHEESE FRANCHISE LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
BARGAIN POWER GROUP LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
SIENNA MOUND LIMITED 2023-07-01 30-09-2022 £3,840 Cash £-34,786 equity
Sienna Mound Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £3,840 Cash £-34,786 equity
Micro-entity Accounts - SIENNA MOUND LIMITED 2019-06-04 30-09-2018 £65,214 equity
Micro-entity Accounts - SIENNA MOUND LIMITED 2018-06-29 30-09-2017 £65,789 equity
Micro-entity Accounts - SIENNA MOUND LIMITED 2017-06-29 30-09-2016 £68,569 equity
Abbreviated Company Accounts - SIENNA MOUND LIMITED 2016-05-21 30-09-2015 £9,478 Cash £69,550 equity
Abbreviated Company Accounts - SIENNA MOUND LIMITED 2015-06-13 30-09-2014 £849 Cash £70,848 equity