SISBANCO LIMITED
Voluntary Agreement
General Information
NAME
SISBANCO LIMITED
COMPANY NUMBER
09854263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
03/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG6 3TU
First Floor
11 Dover Street
London
W1S 4LH
Recovery House
Hainault Business Park
Ilford
Essex IG6 3TU
IG6 3TU
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 |
|---|---|---|
| QOOT INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| SISBANCO LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Ali Mohammed Hassan Mousa (921275463) Appointed |
Credit Risk Overview
Want to learn more about SISBANCO 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 SISBANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISBANCO 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 |
|---|---|---|---|---|
|
24/11/2017 - Present (7years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
24/11/2017 - Present (7years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/11/2015 - 31/05/2016 (6 months) Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2015 - 31/05/2016 (6 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2015 - 31/05/2016 (6 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SISBAN HOLDING CO. LLC | N/A | N/A |
| QOOT INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| DRURY HOUSE TRADING LIMITED | In Liquidation | View Report |
| QOOT BC1 UK LIMITED | In Liquidation | View Report |
| QOOT BC2 UK LIMITED | In Administration | View Report |
| QOOT BC3 UK LIMITED | Company is dissolved | View Report |
| QOOT BC4 UK LIMITED | In Administration | View Report |
| QOOT DAB2 UK LIMITED | In Administration | View Report |
| QOOT KITCHEN UK LTD | Company is dissolved | View Report |
| QOOT TLB2 UK LIMITED | Active - Accounts Filed | View Report |
| SISBANCO LIMITED | Voluntary Agreement | View Report |
| THE GENTLEMEN BARISTAS LIMITED | In Administration | View Report |
| GENTLEMEN BARISTAS THREE LIMITED | Active - Accounts Filed | View Report |
| GENTLEMEN BARISTAS TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Ali Mohammed Hassan Mousa (921275463) Appointed |
| 04/02/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | Simon Wright (908273914) has left the board |
| 04/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Ali Mohammed Hassan Mousa (924103206) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 01/07/2016 | Muhammad Abalrazk Albaghdadi (920234085) has left the board |
| 01/07/2016 | New Board Member Simon Wright (908273914) Appointed |
| 14/06/2016 | Hane Abdulsalam Bamagos (920234083) has left the board |
| 14/06/2016 | Zakarya Ali Mohammed Ahmed (920234084) has left the board |
| 14/06/2016 | Ali Mohammed Hassan Mousa (920234082) has left the board |
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