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Home > England & Wales Companies > SIDNA INVESTMENTS LTD
Company Information for

SIDNA INVESTMENTS LTD

NEW WALK, LEICESTER, LE1,
Company Registration Number
07964115
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Sidna Investments Ltd
SIDNA INVESTMENTS LTD was founded on 2012-02-24 and had its registered office in New Walk. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
SIDNA INVESTMENTS LTD
 
Legal Registered Office
NEW WALK
LEICESTER
LE1
Other companies in LE1
 
Filing Information
Company Number 07964115
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-07-13 15:36:18
Primary Source:Companies House
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Company Officers of SIDNA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
NEAL THOMAS GRIFFITH
Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
AMMAR AZAM
Director 2012-02-24 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL THOMAS GRIFFITH SLADES GREEN PROPERTIES LTD Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH CONTANGO HOLDINGS PLC Director 2016-07-11 CURRENT 2016-05-18 Active
NEAL THOMAS GRIFFITH OWG RESOURCING LIMITED Director 2016-03-01 CURRENT 2011-12-20 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG LEGAL SERVICES LTD Director 2016-03-01 CURRENT 2011-12-20 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG SPORTS MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2012-08-07 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG WEALTH MANAGEMENT LTD Director 2016-03-01 CURRENT 2012-10-31 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG NOMINEES LIMITED Director 2016-03-01 CURRENT 2013-05-13 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH FORTIER CAP LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2018-01-23
NEAL THOMAS GRIFFITH FORTIER CAPITAL LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2018-01-23
NEAL THOMAS GRIFFITH OWG CONSULTANCY SERVICES LTD Director 2014-08-01 CURRENT 2012-08-23 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH BRANDON HILL CAPITAL LIMITED Director 2014-06-25 CURRENT 2001-07-25 Active
NEAL THOMAS GRIFFITH LCP CAPITAL PLC Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-11-10
NEAL THOMAS GRIFFITH RANDOM NAME PLC Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-09-01
NEAL THOMAS GRIFFITH OWG CORPORATE RECOVERY LIMITED Director 2012-01-16 CURRENT 2011-12-20 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH PANACEA CORPORATE SERVICES LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2STRUCK OFF AND DISSOLVED
2018-04-24GAZ1FIRST GAZETTE
2017-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0131/01/16 FULL LIST
2016-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2016-02-09GAZ1FIRST GAZETTE
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0131/01/15 FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR AMMAR AZAM
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0124/02/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM ROSE VILLA BARN LITTLE POLGOOTH ST. AUSTELL CORNWALL PL26 7DD
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAR AZZAM / 20/02/2014
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL THOMAS GRIFFITH / 20/02/2014
2014-03-04DISS40DISS40 (DISS40(SOAD))
2014-02-25GAZ1FIRST GAZETTE
2013-07-18AR0124/02/13 FULL LIST
2013-07-10DISS40DISS40 (DISS40(SOAD))
2013-06-25GAZ1FIRST GAZETTE
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM A T P 24 PENWINNICK ROAD ST AUSTELL CORNWALL PL25 5DS
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM PJ NICHOLLS ACCOUNTANTS 24 PENWINNICK ROAD ST AUSTELL CORNWALL PL25 5DS ENGLAND
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SIDNA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIDNA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIDNA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIDNA INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 2
Shareholder Funds 2012-02-24 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIDNA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIDNA INVESTMENTS LTD
Trademarks
We have not found any records of SIDNA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIDNA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SIDNA INVESTMENTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SIDNA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIDNA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIDNA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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