SINNALBA LIMITED

Company Name
SINNALBA LIMITED

Legal Registered Office
EDINBURGH SCOTLAND EH2 4LH Other companies in EH7

Company Number		SC414318
Date formed		2012-01-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-07-31
Date Dissolved		2018-01-09
Type of accounts		MICRO

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Companies with same name SINNALBA LIMITED

The following companies were found which have the same name as SINNALBA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SINNALBA (HK) LIMITED		Unknown	Company formed on the 2017-10-25
	SINNALBA GROUP LIMITED	11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ	Liquidation	Company formed on the 2016-08-19

Company Officers of SINNALBA LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY WILLIAM BOCKER	Director	2016-08-22
ROBERT WILLIAM FINLAYSON	Director	2016-08-22
RICHARD VICTOR SOWTER	Director	2016-08-22
FRANCES DOROTHY STOTT	Director	2012-01-11
DIANNE WILKIE	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MINGTING LU	Director	2016-08-08	2017-01-31
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.	Company Secretary	2012-01-11	2016-07-06
WILLIAM JOHN COLQUHOUN	Director	2012-01-11	2015-03-05
NORMAN JOHN ROBERTS	Director	2014-07-18	2014-12-15
XIAOYAN HUANG	Director	2012-01-11	2013-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY WILLIAM BOCKER	SINNALBA GROUP LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Liquidation
HENRY WILLIAM BOCKER	PERSONALITYCERTIFICATE.COM LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Dissolved 2014-05-16
HENRY WILLIAM BOCKER	PSYCHEGRAPHICS LIMITED	Director	2011-08-01	CURRENT	2010-06-03	Dissolved 2013-10-25
HENRY WILLIAM BOCKER	PSYCHOMETRIC RECRUITMENT LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2014-09-30
ROBERT WILLIAM FINLAYSON	SINNALBA GROUP LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Liquidation
ROBERT WILLIAM FINLAYSON	THE INTRINSIC PARTNERSHIP LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
ROBERT WILLIAM FINLAYSON	THE CITY PARTNERSHIP (UK) LIMITED	Director	2012-02-16	CURRENT	2004-06-12	Active
ROBERT WILLIAM FINLAYSON	PWB HEALTH LIMITED	Director	2007-07-11	CURRENT	2007-01-22	Dissolved 2013-10-04
ROBERT WILLIAM FINLAYSON	LOCHRANZA AND CATACOL SEA SOCIETY C.I.C	Director	2007-05-30	CURRENT	2007-05-30	Active
ROBERT WILLIAM FINLAYSON	YORK PLACE (216) LIMITED	Director	2000-02-14	CURRENT	1999-11-18	RECEIVERSHIP
RICHARD VICTOR SOWTER	SOLAR POWER CAPITAL LTD	Director	2009-12-23	CURRENT	2009-12-22	Dissolved 2018-05-15
RICHARD VICTOR SOWTER	RS SOLAR VENTURES LIMITED	Director	2009-03-05	CURRENT	2008-11-14	Active - Proposal to Strike off
FRANCES DOROTHY STOTT	SOUTH BISTRO (SCOTLAND) LTD.	Director	2012-01-20	CURRENT	2008-01-18	Active
DIANNE WILKIE	SOUTH BISTRO (SCOTLAND) LTD.	Director	2016-11-01	CURRENT	2008-01-18	Active
DIANNE WILKIE	SINNALBA GROUP LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Liquidation

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.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16	DS01	APPLICATION FOR STRIKING-OFF
2017-08-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-21	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4143180001
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MINGTING LU
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-31	AP01	DIRECTOR APPOINTED MR HENRY WILLIAM BOCKER
2016-08-31	AP01	DIRECTOR APPOINTED RICHARD VICTOR SOWTER
2016-08-31	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM FINLAYSON
2016-08-08	AP01	DIRECTOR APPOINTED MR MINGTING LU
2016-07-27	AA01	CURREXT FROM 31/01/2016 TO 31/07/2016
2016-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-12	AR01	12/11/15 FULL LIST
2015-10-26	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-03	AR01	18/06/15 FULL LIST
2015-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE BARRIE / 14/02/2015
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLQUHOUN
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS
2014-08-07	AP01	DIRECTOR APPOINTED MS DIANNE BARRIE
2014-07-22	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-07-18	AP01	DIRECTOR APPOINTED MR NORMAN JOHN ROBERTS
2014-07-17	RES02	REREG PLC TO PRI; RES02 PASS DATE:17/07/2014
2014-07-17	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-07-17	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-07-17	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-18	AR01	18/06/14 FULL LIST
2014-02-28	AR01	23/02/14 FULL LIST
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAOYAN HUANG
2013-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-27	AR01	11/01/13 FULL LIST
2012-01-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to SINNALBA LIMITED 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 SINNALBA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SINNALBA LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 SINNALBA LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-11	£ 200,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SINNALBA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SINNALBA LIMITED

Trademarks

We have not found any records of SINNALBA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SINNALBA LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SINNALBA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SINNALBA LIMITED 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 SINNALBA LIMITED 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 SINNALBA LIMITED 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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Last Datalog update:	2018-01-28 05:48:02
Primary Source:	Companies House

Company Overview

Company Officers of SINNALBA LIMITED

Related Directorships