SIENNA MOUND LIMITED
Non-Trading
General Information
NAME
SIENNA MOUND LIMITED
COMPANY NUMBER
04896214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2003
14/10/2008
SIENNA MOUND PLC
LIVERPOOL
L13 0AJ
98 Queens Drive
West Derby
LIVERPOOL
L13 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Mohammed Ali Al Haji (930395285) has left the board |
| 18/07/2024 | New Board Member Alaa Hasan Hussein Alhumaidat (932519100) Appointed |
Credit Risk Overview
Want to learn more about SIENNA MOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIENNA MOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIENNA MOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2024 - Present (5 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2003 - 15/09/2003 (0 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
11/09/2003 - Present (21 years and 3 months) 11/09/2003 - 15/09/2003 (0 months) 11/09/2003 - Present (21 years and 3 months) 11/09/2003 - 15/09/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
22/09/2003 - Present (21 years and 2 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/09/2003 - Present (21 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Mohammed Ali Al Haji (930395285) has left the board |
| 18/07/2024 | New Board Member Alaa Hasan Hussein Alhumaidat (932519100) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 10/01/2023 | Hosam Ali (929137332) has left the board |
| 10/01/2023 | New Board Member Mohammed Ali Al Haji (930395285) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 28/01/2022 | Mohammed Ali Al Haji (925957746) has left the board |
| 17/01/2022 | New Board Member Hosam Ali (929137332) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Mohamed El Gadhy (919991142) has left the board |
| 19/06/2019 | New Board Member Mohammed Ali Al Haji (925957746) Appointed |
| 06/06/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Mohamed El Gadhy (919991142) Appointed |
| 25/02/2019 | Change in Reg. Office |
| 22/02/2019 | Ghazala Shaheen Shabbir (910706511) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | Tariq Rasul (910706510) has left the board |
| 26/09/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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