| Company Name | Sana Trade Ltd |
|---|---|
| Director | Ebubekir Penbegullu |
| Company Status | Active |
| Company Number | 08320285 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ebubekir Penbegullu |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 05 December 2022(10 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gracechurch Street London EC3V 0AT |
| Director Name | Mr Najib Haqqi |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 100 Westminster Bridge Road London SE1 7XA |
| Director Name | Mr Alwaleed Alsayed Ali |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 10 February 2013(2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 September 2013) |
| Role | Business Executive |
| Country of Residence | Egypt |
| Correspondence Address | 65 69 Shepherds Bush Green London W12 8TX |
Location
| Registered Address | 6 Gracechurch Street London EC3V 0AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Najib Haqqi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 14 June 2021 | Delivered on: 16 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 27 January 2021 | Director's details changed for Mr Najib Haqqi on 10 February 2020 (2 pages) |
|---|---|
| 18 April 2020 | Confirmation statement made on 18 April 2020 with updates (5 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 23 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 4 September 2018 | Previous accounting period shortened from 30 April 2018 to 28 February 2018 (1 page) |
| 22 September 2017 | Registered office address changed from 100 Westminster Bridge Road London SE1 7XA to Flat 3 100 Westminster Bridge Road London SE1 7XA on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from 100 Westminster Bridge Road London SE1 7XA to Flat 3 100 Westminster Bridge Road London SE1 7XA on 22 September 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 10 July 2017 | Director's details changed for Mr Najib Haqqi on 10 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Najib Haqqi on 10 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Najib Haqqi on 10 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Najib Haqqi on 10 July 2017 (2 pages) |
| 9 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 September 2014 | Current accounting period shortened from 31 December 2013 to 30 April 2013 (1 page) |
| 3 September 2014 | Current accounting period shortened from 31 December 2013 to 30 April 2013 (1 page) |
| 11 August 2014 | Registered office address changed from 254 Goldhawk Road London W12 9PE England to 100 Westminster Bridge Road London SE1 7XA on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 254 Goldhawk Road London W12 9PE England to 100 Westminster Bridge Road London SE1 7XA on 11 August 2014 (1 page) |
| 17 September 2013 | Registered office address changed from 65 69 Shepherds Bush Green London W12 8TX England on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 65 69 Shepherds Bush Green London W12 8TX England on 17 September 2013 (1 page) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Termination of appointment of Alwaleed Ali as a director (1 page) |
| 17 September 2013 | Termination of appointment of Alwaleed Ali as a director (1 page) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Appointment of Mr Alwaleed Alsayed Ali as a director (2 pages) |
| 12 February 2013 | Statement of capital following an allotment of shares on 10 February 2013
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| 12 February 2013 | Appointment of Mr Alwaleed Alsayed Ali as a director (2 pages) |
| 12 February 2013 | Statement of capital following an allotment of shares on 10 February 2013
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| 6 December 2012 | Incorporation
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| 6 December 2012 | Incorporation
|