SANA ACQUISITIONS LTD
| Status | DISSOLVED |
| Company No. | 05793751 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2006 |
| Age | 18 years, 1 month, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2020 |
| Years | 3 years, 7 months, 29 days |
SUMMARY
SANA ACQUISITIONS LTD is an dissolved private limited company with number 05793751. It was incorporated 18 years, 1 month, 6 days ago, on 25 April 2006 and it was dissolved 3 years, 7 months, 29 days ago, on 03 October 2020. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Change person secretary company with change date
Date: 24 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-02
Officer name: Thomas Kelly
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Jayshri Sriram
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver John Bingham
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Jeremy Alan Wiltshire
Documents
Change person secretary company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Clare Charlotte Richards
Change date: 2019-09-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Sep 2019
Action Date: 26 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-26
Documents
Change to a person with significant control
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Elq Investors, Ltd
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver John Bingham
Change date: 2019-07-17
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
Old address: Peterborough Court 133 Fleet Street London EC4A 2BB
New address: 15 Canada Square London E14 5GL
Change date: 2018-07-23
Documents
Liquidation voluntary declaration of solvency
Date: 21 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-06-22
Documents
Legacy
Date: 22 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/06/18
Documents
Resolution
Date: 22 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 May 2018
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-15
Psc name: Elq Investors, Ltd
Documents
Cessation of a person with significant control
Date: 18 May 2018
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-15
Psc name: Gs European Opportunities Fund Ii Gp Ltd
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-19
Officer name: Ms. Jayshri Sriram
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Holmes
Termination date: 2017-07-19
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: Gregory Paul Minson
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr Oliver John Bingham
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 04 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Alan Wiltshire
Appointment date: 2014-09-26
Documents
Accounts with accounts type full
Date: 20 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolina Marte
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Holmes
Documents
Appoint person secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Kelly
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Collins
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-15
Officer name: Mr Gregory Paul Minson
Documents
Termination secretary company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Russell
Documents
Accounts with accounts type full
Date: 28 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 02 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Shaun Anthony Collins
Documents
Accounts with accounts type full
Date: 02 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 13 Jul 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Paul Minson
Change date: 2011-05-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Termination secretary company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Elliott
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carolina Marte
Documents
Capital statement capital company with date currency figure
Date: 29 Oct 2010
Action Date: 29 Oct 2010
Category: Capital
Type: SH19
Date: 2010-10-29
Capital : 1 GBP
Documents
Legacy
Date: 28 Oct 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 25/10/10
Documents
Resolution
Date: 28 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Hale
Documents
Miscellaneous
Date: 09 Jun 2010
Category: Miscellaneous
Type: MISC
Description: 288A date of appointment changed for jacqueline hale formerly jaqueline hoy
Documents
Termination director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Dickens
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Campbell Ii
Documents
Appoint person secretary company with name
Date: 25 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Clare Charlotte Richards
Documents
Change account reference date company current extended
Date: 05 Oct 2009
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2009-12-31
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jacqueline hoy / 09/04/2009
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed jacqueline ann hoy
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/09; full list of members
Documents
Resolution
Date: 09 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 08 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 02 Apr 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nola brown
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 16/01/09\eur si 129300@1=129300\eur ic 3163176/3292476\
Documents
Legacy
Date: 19 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 18/12/08\eur si 391888@1=391888\eur ic 2771288/3163176\
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ion dagtoglou de carteret
Documents
Accounts with accounts type full
Date: 01 Oct 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director giovanni cutaia
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director kimmo tammela
Documents
Legacy
Date: 27 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/08; full list of members
Documents
Legacy
Date: 03 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 27/07/07\eur si 2771288@1=2771288\eur ic 17228712/20000000\
Documents
Accounts with accounts type dormant
Date: 01 Oct 2007
Action Date: 24 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-24
Documents
Legacy
Date: 14 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/07/07--------- eur si 20000000@1=20000000 eur ic 0/20000000
Documents
Legacy
Date: 14 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/07/07
Documents
Resolution
Date: 14 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/07; full list of members
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 01 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed portfolio acquisitions 4 LTD.\certificate issued on 01/06/07
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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