Sinai Holdings Limited

DataGardener
in liquidation
Micro

Sinai Holdings Limited

00817249•Private Limited With Share Capital

Suite 2, The Brentano Suite, Solar House, London, N128QJ
02084466767

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Incorporated

26/08/1964

Company Age

61 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Sinai Holdings Limited (00817249) is a private limited with share capital incorporated on 26/08/1964 (61 years old) and registered in london, N128QJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/08/1964
N128QJ

Financial Overview

Total Assets

£692.7K

Liabilities

£176.6K

Net Assets

£516.0K

Cash

£67.6K

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
D
david michael finn
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Accounts
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:22-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Accounts
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Officers
Date:11-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Officers
Date:16-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:17-11-1995
Memorandum Articles
Category:Incorporation
Date:27-04-1995
Resolution
Category:Resolution
Date:27-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1995
Legacy
Category:Annual Return
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1994
Legacy
Category:Annual Return
Date:23-11-1993
Legacy
Category:Address
Date:15-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1993
Legacy
Category:Annual Return
Date:20-11-1992
Resolution
Category:Resolution
Date:13-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1991
Legacy
Category:Annual Return
Date:10-10-1991
Legacy
Category:Mortgage
Date:18-04-1991
Legacy
Category:Mortgage
Date:18-04-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date23/08/2024
Latest Accounts31/03/2024

Trading Addresses

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA12AW
Suite 2, The Brentano Suite, Solar House, London, N12 8Qj, N128QJRegistered

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Contact

02084466767
Suite 2, The Brentano Suite, Solar House, London, N128QJ