Company information:
Sienna Mound Limited (No: 04896214)
Address: 4 CHRISTMAS STREET, LIVERPOOL, MERSEYSIDE, L20 2JA, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MOHAMMED ALI AL HAJI ( DOB: Jul-1974 From: Jan-2023 )
Current Director: MOHAMED EL GADHY ( DOB: Nov-1969 From: Feb-2019 )
Resigned Director: MOHAMMED ALI AL HAJI ( DOB: Jul-1974 From: Jun-2019 To: Jan-2022 )
Resigned Director: HOSAM ALI ( DOB: Jan-1974 From: Jan-2022 To: Jan-2023 )
Resigned Director: DENIS NEIL CAMPBELL ( DOB: Aug-1948 From: Sep-2003 To: Feb-2006 )
Resigned Director: MOHAMED EL GADHY ( DOB: Nov-1969 From: Feb-2019 To: Jun-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2003 To: Sep-2003 )
Resigned Director: FORM 10 SECRETARIES FD LTD ( From: Sep-2003 To: Sep-2003 )
Resigned Director: TARIQ RASUL ( DOB: Apr-1967 From: Sep-2003 To: Jun-2015 )
Resigned Director: GHAZALA SHAHEEN SHABBIR ( DOB: Oct-1972 From: Jun-2006 To: Feb-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: NOUMAN HAFIZ ( DOB: Sep-1966 From: Sep-2003 To: Sep-2005 )
Resigned Secretary: GHAZALA SHAHEEN SHABBIR ( DOB: Oct-1972 From: Jan-2006 To: Feb-2019 )
Persons of Significant Control:
Mr Hosam Ali, Liverpool, Merseyside, L8 0RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-13)
Mrs Ghazala Shaheen Shabbir, 175 West End Road, Ruislip, Middlesex, HA4 6LB: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-20)
Mr Mohammed Ali Al Haji, 98-100 Boswell Street, Liverpool, L8 0RW, England: Ownership of shares – 75% or more (Notified: 2019-06-16, Ceased: 2022-01-13)
Mr Mohamed El-Gadhy, 117 Lodge Lane, Liverpool, L8 0QF, England: Ownership of shares – 75% or more (Notified: 2019-02-20, Ceased: 2019-06-16)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 100,000 | 100,000 | 100000.0,100000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 7,665 | 3,840 | 3,840 | 3,840 | 7665.0,3840.0,0.0,0.0,3840.0,3840.0 | ||
| Net current assets (liabilities) | 34,211 | 34,786 | -34,786 | -34,786 | -34,786 | -34,786 | 34211.0,34786.0,-34786.0,-34786.0,-34786.0,-34786.0 |
| Total assets less current liabilities | 65,789 | 65,214 | -33,786 | -34,786 | -34,786 | 65789.0,65214.0,-33786.0,0.0,-34786.0,-34786.0 | |
| Net assets (liabilities) | 65,789 | 65,214 | -34,786 | -34,786 | -34,786 | 65789.0,65214.0,0.0,-34786.0,-34786.0,-34786.0 | |
| Equity / share capital and reserves | 65,789 | 65,214 | -33,786 | -34,786 | -34,786 | -34,786 | 65789.0,65214.0,-33786.0,-34786.0,-34786.0,-34786.0 |