ISMAEL SIZA & SONS LIMITED
Active - Accounts Filed
General Information
NAME
ISMAEL SIZA & SONS LIMITED
COMPANY NUMBER
10327906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2020
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7QL
9 Knightsbridge Green
LONDON
SW1X 7QL
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 |
|---|---|
| 10/11/2020 | Change in Reg. Office |
| 15/09/2020 | Khattab Omar Salman Al-Ithawi (918817216) has left the board |
| 15/09/2020 | Omar Salman Ali Al-Eethawi (918817215) has left the board |
Credit Risk Overview
Want to learn more about ISMAEL SIZA & SONS 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 ISMAEL SIZA & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISMAEL SIZA & SONS 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 |
|---|---|---|---|---|
|
05/09/2020 - Present (4 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2016 - Present (8 years and 4 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
12/09/2017 - 13/12/2017 (3 months) Born in Nov 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Feb 1995 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 10/11/2020 | Change in Reg. Office |
| 15/09/2020 | Khattab Omar Salman Al-Ithawi (918817216) has left the board |
| 15/09/2020 | Omar Salman Ali Al-Eethawi (918817215) has left the board |
| 15/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Board Member Kader Mohammed Yahia (927387087) Appointed |
| 09/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 05/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Khattab Omar Salman Al-Ithawi (918817216) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Ismael Majed Siza (914083962) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 15/12/2017 | Ali Omar Salman Al-Ithawi (923788356) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Ali Omar Salman Al-Ithawi (923788356) Appointed |
| 18/09/2017 | New Board Member Omar Salman Ali Al-Eethawi (918817215) Appointed |
| 21/08/2017 | New Annual Return filed |
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