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Siena Investments Limited

Siena Investments Limited is a dissolved company incorporated on 11 October 2002 with the registered office located in Leeds, West Yorkshire. Siena Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 31 March 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04559942
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Operations Director • British • Lives in England • Born in Apr 1962
Director • Accountant • British • Lives in England • Born in Jun 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Martyn Joseph Augustine Lyons is a mutual person.
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Richard Douglas Sammons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£38.96M
Same as previous period
Total Liabilities
-£6.1M
Increased by £121K (+2%)
Net Assets
£32.85M
Decreased by £121K (-0%)
Debt Ratio (%)
16%
Increased by 0.31% (+2%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
12 Years Ago on 1 Jul 2013
Inspection Address Changed
12 Years Ago on 1 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Jun 2013
Declaration of Solvency
12 Years Ago on 27 Jun 2013
Accounts Submitted
12 Years Ago on 29 May 2013
Confirmation Submitted
13 Years Ago on 17 Oct 2012
Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
14 Years Ago on 14 Oct 2011
Accounts Submitted
14 Years Ago on 8 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Register inspection address has been changed
Submitted on 1 Jul 2013
Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013
Submitted on 1 Jul 2013
Declaration of solvency
Submitted on 27 Jun 2013
Appointment of a voluntary liquidator
Submitted on 27 Jun 2013
Resolutions
Submitted on 27 Jun 2013
Accounts made up to 31 December 2012
Submitted on 29 May 2013
Annual return made up to 11 October 2012 with full list of shareholders
Submitted on 17 Oct 2012
Accounts made up to 31 December 2011
Submitted on 7 Jun 2012
Repayment History
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