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Sisbanco Limited

Sisbanco Limited is a liquidation company incorporated on 3 November 2015 with the registered office located in Ilford, Greater London. Sisbanco Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 5 months ago
Company No
09854263
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 722 days
Dated 25 October 2022 (3 years ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 669 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 23 Jun 2024 (1 year 4 months ago)
Previous address was 3 Chandlers House Hampton Mews 91-195 Sparrows Herne Bushey WD23 1FL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • Saudi Arabian • Lives in England • Born in Jun 1985
Chestnut Brand Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ali Mohammed Hassan Mousa is a mutual person.
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Qoot BC2 UK Limited
Ali Mohammed Hassan Mousa is a mutual person.
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Ali Mohammed Hassan Mousa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£9.86K
Increased by £8.88K (+911%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£899.17K
Decreased by £959.9K (-52%)
Total Liabilities
-£3.11M
Increased by £68.03K (+2%)
Net Assets
-£2.22M
Decreased by £1.03M (+87%)
Debt Ratio (%)
346%
Increased by 182.5% (+111%)
Latest Activity
Voluntary Arrangement Completed
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Liquidator Appointed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Court Order to Wind Up
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Liquidator Appointed
1 Year 11 Months Ago on 5 Dec 2023
Court Order to Wind Up
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 31 Oct 2023
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Documents
Progress report in a winding up by the court
Submitted on 16 Dec 2024
Notice of completion of voluntary arrangement
Submitted on 22 Nov 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2024
Submitted on 12 Nov 2024
Registered office address changed from 3 Chandlers House Hampton Mews 91-195 Sparrows Herne Bushey WD23 1FL to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 23 June 2024
Submitted on 23 Jun 2024
Registered office address changed from 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to 3 Chandlers House Hampton Mews 91-195 Sparrows Herne Bushey WD23 1FL on 20 May 2024
Submitted on 20 May 2024
Appointment of a liquidator
Submitted on 20 May 2024
Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 12 December 2023
Submitted on 12 Dec 2023
Order of court to wind up
Submitted on 12 Dec 2023
Appointment of a liquidator
Submitted on 5 Dec 2023
Order of court to wind up
Submitted on 10 Nov 2023
Repayment History
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