SISBANCO LIMITED - BUSHEY


Company Profile Company Filings

Overview

SISBANCO LIMITED is a Private Limited Company from BUSHEY and has the status: Voluntary Arrangement.
SISBANCO LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854263. The accounts status is SMALL and accounts are next due on 31/12/2023.

SISBANCO LIMITED - BUSHEY

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 CHANDLERS HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI MOHAMMED HASSAN MOUSA Jun 1985 Saudi Arabian Director 2017-11-24 CURRENT
MR SIMON WRIGHT Dec 1968 British Director 2016-06-24 UNTIL 2021-05-12 RESIGNED
ALI MOHAMMED HASSAN MOUSA Jun 1985 Saudi Arabian Director 2015-11-03 UNTIL 2016-05-31 RESIGNED
HANE ABDULSALAM BAMAGOS Dec 1975 Saudi Arabian Director 2015-11-03 UNTIL 2016-05-31 RESIGNED
MUHAMMAD ABALRAZK ALBAGHDADI Jul 1976 Saudi Arabian Director 2015-11-03 UNTIL 2016-06-24 RESIGNED
ZAKARYA ALI MOHAMMED AHMED Nov 1976 Yemen Director 2015-11-03 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chestnut Brand Limited 2021-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qoot International Uk Limited 2017-11-24 - 2021-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ali Mohammed Hassan Mousa 2016-04-06 - 2017-11-24 6/1985 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rais Ahmed Mahfouz 2016-04-06 - 2017-11-24 2/1955 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAT CAP MARKETING LIMITED LEEDS Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TGB CG LIMITED BUSHEY ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRILLE ROOM TRADING LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
142 TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TGP DESIGN CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
142 LEASE LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
CRAB TAVERN TRADING LTD LONDON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
CRAB TAVERN LTD LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RED FARM LONDON LTD BUSHEY ENGLAND Active SMALL 56101 - Licensed restaurants
TGP INTERNATIONAL LIMITED BUSHEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHINA GRILL MANAGEMENT ME LLC LTD BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RESTAURANT HOLDINGS INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DOUGHNATION PIZZA LIMITED BUSHEY ENGLAND Active DORMANT 56101 - Licensed restaurants
QOOT TLB1 UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
QOOT BC4 UK LIMITED BUSHEY ... SMALL 96090 - Other service activities n.e.c.
QOOT DAB2 UK LIMITED STANMORE Voluntary... SMALL 56102 - Unlicensed restaurants and cafes
GENTLEMEN BARISTAS TWO LIMITED LONDON ENGLAND Active SMALL 56102 - Unlicensed restaurants and cafes
GAME CHANGERS INVESTMENTS LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRANSILVANIA LAND MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sisbanco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-18 31-12-2021 £9,856 Cash £-2,215,247 equity
Sisbanco Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-12-2020 £975 Cash £-1,187,310 equity
Sisbanco Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £62,479 Cash £-996,006 equity
Sisbanco Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-12-2018 £1,025,940 Cash £-825,624 equity
Sisbanco Ltd Small abridged accounts 2017-12-29 31-03-2017 £44,993 Cash £-585,081 equity

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