SICILIA HOLDING LTD
In Liquidation
General Information
NAME
SICILIA HOLDING LTD
COMPANY NUMBER
12222778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/09/2019
23/01/2020
ALCALA HOLDING LTD
LONDON
EC4M 7RB
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS SAPPHIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SICILIA HOLDING LTD | In Liquidation | View Report |
| GS SAPPHIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SICILIA HOLDING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SICILIA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICILIA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/09/2019 - 14/02/2020 (4 months) Born in Sep 1974 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478159) Appointed |
| 15/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Natalia Ross (923971689) has left the board |
| 22/07/2020 | New Board Member Vanessa Gelado Crespo (927214649) Appointed |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 27/01/2020 | Henrik Ohlsen (924958139) has left the board |
| 27/01/2020 | Farbod Nia (922127784) has left the board |
| 27/01/2020 | New Board Member Natalia Ross (923971689) Appointed |
| 30/09/2019 | Ana Estrada Lopez (926054971) has left the board |
| 30/09/2019 | New Board Member Ana Estrada Lopez (920259448) Appointed |
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