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SANA ACQUISITIONS LTD - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05793751
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BINGHAM, Oliver John
- SRIRAM, Jayshri
- WILTSHIRE, Jeremy Alan
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Dissolved on
- 2020-10-03
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Elq Investors, Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PORTFOLIO ACQUISITIONS 4 LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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SANA ACQUISITIONS LTD Company Description
- SANA ACQUISITIONS LTD is a ltd registered in United Kingdom with the Company reg no 05793751. Its current trading status is "closed". It was registered 2006-04-25. It was previously called PORTFOLIO ACQUISITIONS 4 LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31.It can be contacted at 15 .
Get SANA ACQUISITIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sana Acquisitions Ltd - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-07-03) - LIQ13
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-director-company-with-change-date (2019-09-17) - CH01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-06) - LIQ03
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-person-director-company-with-change-date (2019-07-18) - CH01
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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resolution (2018-06-22) - RESOLUTIONS
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legacy (2018-06-22) - CAP-SS
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liquidation-voluntary-appointment-of-liquidator (2018-07-21) - 600
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legacy (2018-06-22) - SH20
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resolution (2018-07-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-21) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-22) - CH01
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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legacy (2012-04-11) - MG01
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legacy (2012-04-02) - MG01
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termination-secretary-company-with-name (2012-08-23) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-accounts-type-full (2011-09-02) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-secretary-company-with-name (2011-03-29) - TM02
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appoint-person-director-company-with-name (2011-01-24) - AP01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-10-29) - SH19
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legacy (2010-10-28) - CAP-SS
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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miscellaneous (2010-06-09) - MISC
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
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resolution (2010-10-28) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-16) - 88(2)
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-04-08) - 395
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legacy (2009-02-13) - 288b
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legacy (2009-05-07) - 363a
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legacy (2009-05-27) - 288a
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change-account-reference-date-company-current-extended (2009-10-05) - AA01
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legacy (2009-06-16) - 288c
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resolution (2009-04-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-03) - 88(2)
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legacy (2008-05-27) - 363a
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legacy (2008-06-23) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-11-13) - 288b
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legacy (2008-12-19) - 88(2)
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-01) - CERTNM
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legacy (2007-07-09) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 363s
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legacy (2007-08-08) - 395
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legacy (2007-08-14) - 123
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resolution (2007-08-14) - RESOLUTIONS
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memorandum-articles (2007-08-14) - MEM/ARTS
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legacy (2007-08-14) - 88(2)R
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accounts-with-accounts-type-dormant (2007-10-01) - AA
keyboard_arrow_right 2006
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-05-05) - 225
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legacy (2006-05-05) - 287
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legacy (2006-05-05) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-06-26) - 288a
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incorporation-company (2006-04-25) - NEWINC