Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SANA ACQUISITIONS LTD
Company Information for

SANA ACQUISITIONS LTD

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05793751
Private Limited Company
Liquidation

Company Overview

About Sana Acquisitions Ltd
SANA ACQUISITIONS LTD was founded on 2006-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Sana Acquisitions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANA ACQUISITIONS LTD
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4A
 
Previous Names
PORTFOLIO ACQUISITIONS 4 LTD.01/06/2007
Filing Information
Company Number 05793751
Company ID Number 05793751
Date formed 2006-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 13:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANA ACQUISITIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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.

Company Officers of SANA ACQUISITIONS LTD

Current Directors
Officer Role Date Appointed
THOMAS KELLY
 Company Secretary 2013-04-08
CLARE CHARLOTTE RICHARDS
 Company Secretary 2010-02-22
OLIVER JOHN BINGHAM
 Director 2017-05-19
JAYSHRI SRIRAM
 Director 2017-07-19
JEREMY ALAN WILTSHIRE
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
 Director 2013-08-01 2017-07-19
GREGORY PAUL MINSON
 Director 2006-04-26 2017-05-19
CAROLINA MARTE
 Director 2010-12-31 2014-03-21
SHAUN ANTHONY COLLINS
 Director 2011-09-30 2013-04-10
NICHOLAS DAVID RUSSELL
 Company Secretary 2006-04-26 2012-08-17
WILLIAM JAMES ELLIOTT
 Company Secretary 2006-04-26 2011-03-25
JACQUELINE ANN HALE
 Director 2009-03-23 2010-07-09
CHARLOTTE ELISE DICKENS
 Director 2007-06-19 2010-05-07
ROY EDWIN CAMPBELL II
 Director 2006-04-26 2010-03-26
NOLA JEAN BROWN
 Company Secretary 2007-06-19 2008-11-06
ION DIMITRIS DAGTOGLOU DE CARTERET
 Director 2006-04-26 2008-11-06
GIOVANNI CUTAIA
 Director 2006-04-26 2008-06-17
KIMMO BENJAM TAMMELA
 Director 2006-04-26 2008-05-28
SUSAN JANE HUNT
 Director 2006-04-26 2007-06-14
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-04-25 2006-04-26
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2006-04-25 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JOHN BINGHAM GS EUROPEAN OPPORTUNITIES FUND II GP LTD Director 2017-05-19 CURRENT 2006-03-06 Liquidation
OLIVER JOHN BINGHAM KRETA ACQUISITIONS LTD Director 2017-05-19 CURRENT 2004-10-07 Active
OLIVER JOHN BINGHAM YELLOW ACQUISITIONS LTD Director 2017-05-19 CURRENT 2004-10-07 Liquidation
OLIVER JOHN BINGHAM POSEIDON ACQUISITIONS LTD Director 2017-05-19 CURRENT 2006-04-25 Active - Proposal to Strike off
OLIVER JOHN BINGHAM GS FUNDING EUROPE IV LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
OLIVER JOHN BINGHAM GS FUNDING EUROPE V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
OLIVER JOHN BINGHAM GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
OLIVER JOHN BINGHAM KYPRIS ACQUISITIONS LTD Director 2016-09-23 CURRENT 2005-12-20 Active
OLIVER JOHN BINGHAM MOBILE LEASING HOLDCO 2 LTD Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
OLIVER JOHN BINGHAM MOBILE LEASING HOLDCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
OLIVER JOHN BINGHAM MOBILE LEASING PARENTCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
OLIVER JOHN BINGHAM GS EUROPEAN INVESTMENT GROUP II Director 2015-08-14 CURRENT 2006-02-08 Dissolved 2017-10-13
OLIVER JOHN BINGHAM GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2014-12-19 CURRENT 2008-06-17 Active
OLIVER JOHN BINGHAM FORRES LLC Director 2013-11-04 CURRENT 2005-07-25 Converted / Closed
OLIVER JOHN BINGHAM SCADBURY ASSETS Director 2013-08-01 CURRENT 2004-12-09 Dissolved 2015-12-04
OLIVER JOHN BINGHAM AMAGANSETT ASSETS Director 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
OLIVER JOHN BINGHAM SCADBURY UK LIMITED Director 2013-08-01 CURRENT 2004-12-08 Active - Proposal to Strike off
OLIVER JOHN BINGHAM GS EUROPEAN INVESTMENT I LTD Director 2013-08-01 CURRENT 2004-12-06 Converted / Closed
OLIVER JOHN BINGHAM AMAGANSETT FUNDING LIMITED Director 2013-08-01 CURRENT 2004-12-06 Converted / Closed
OLIVER JOHN BINGHAM AMAGANSETT II ASSETS LIMITED Director 2013-08-01 CURRENT 2005-05-12 Converted / Closed
OLIVER JOHN BINGHAM FORRES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-11-27 Converted / Closed
OLIVER JOHN BINGHAM KILLINGHOLME GENERATION LIMITED Director 2013-08-01 CURRENT 1999-10-11 Dissolved 2017-01-11
OLIVER JOHN BINGHAM KILLINGHOLME HOLDINGS LIMITED Director 2013-08-01 CURRENT 2000-02-21 Dissolved 2017-01-18
OLIVER JOHN BINGHAM KILLINGHOLME POWER Director 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
OLIVER JOHN BINGHAM KILLINGHOLME POWER GROUP LIMITED Director 2013-08-01 CURRENT 2002-07-29 Dissolved 2017-05-17
OLIVER JOHN BINGHAM KPL ACQUISITIONS LIMITED Director 2013-08-01 CURRENT 2008-09-29 Converted / Closed
OLIVER JOHN BINGHAM KPL FINANCE LIMITED Director 2013-08-01 CURRENT 2008-09-15 Converted / Closed
OLIVER JOHN BINGHAM SCADBURY FUNDING LIMITED Director 2013-08-01 CURRENT 2004-12-06 Converted / Closed
OLIVER JOHN BINGHAM SCADBURY II ASSETS LIMITED Director 2013-08-01 CURRENT 2004-12-06 Converted / Closed
OLIVER JOHN BINGHAM GS FUNDING EUROPE Director 2013-08-01 CURRENT 2004-12-08 Active
OLIVER JOHN BINGHAM GS CAPITAL FUNDING (UK) 1 LIMITED Director 2013-08-01 CURRENT 2006-08-03 Liquidation
OLIVER JOHN BINGHAM GS UK FUNDING GPCO LIMITED Director 2013-08-01 CURRENT 2012-06-12 Active
OLIVER JOHN BINGHAM GS CAPITAL FUNDING LTD Director 2013-08-01 CURRENT 2006-08-14 Active
OLIVER JOHN BINGHAM GS FUNDING EUROPE I LTD. Director 2013-08-01 CURRENT 2007-07-25 Active
OLIVER JOHN BINGHAM GS FUNDING EUROPE II LTD. Director 2013-08-01 CURRENT 2007-07-25 Active
OLIVER JOHN BINGHAM GS CAPITAL FUNDING (UK) II LIMITED Director 2013-08-01 CURRENT 2006-08-03 Liquidation
OLIVER JOHN BINGHAM GS INDEX FUNDING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
OLIVER JOHN BINGHAM GS INDEX HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
OLIVER JOHN BINGHAM EUROPEAN INDEX ASSETS B.V. Director 2013-06-17 CURRENT 2011-01-01 Active
OLIVER JOHN BINGHAM GS LIQUID TRADING PLATFORM I PCC Director 2013-06-10 CURRENT 2008-07-18 Converted / Closed
OLIVER JOHN BINGHAM GS LIQUID TRADING PLATFORM II LIMITED Director 2013-06-10 CURRENT 2008-07-18 Active
JAYSHRI SRIRAM GS EUROPEAN OPPORTUNITIES FUND II GP LTD Director 2017-07-19 CURRENT 2006-03-06 Liquidation
JAYSHRI SRIRAM SOUTH WALES TPL INVESTMENTS LIMITED Director 2017-07-19 CURRENT 1991-02-01 Liquidation
JAYSHRI SRIRAM WESTERN POWER INVESTMENTS LIMITED Director 2017-07-19 CURRENT 1991-02-01 Liquidation
JAYSHRI SRIRAM SANA REAL ESTATE LTD Director 2017-07-19 CURRENT 2007-06-11 Liquidation
JAYSHRI SRIRAM NEG (TPL) LIMITED Director 2017-07-19 CURRENT 1991-02-01 Liquidation
JAYSHRI SRIRAM GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Director 2017-07-19 CURRENT 2009-05-29 Liquidation
JAYSHRI SRIRAM YELLOW ACQUISITIONS LTD Director 2017-07-19 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE ELQ INVESTORS, LTD Director 2015-05-08 CURRENT 2003-05-13 Active
JEREMY ALAN WILTSHIRE ELQ HOLDINGS (UK) LTD Director 2015-05-08 CURRENT 2007-10-25 Liquidation
JEREMY ALAN WILTSHIRE ELQ INVESTORS VI LTD Director 2015-05-08 CURRENT 2013-04-16 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VII LTD Director 2015-05-08 CURRENT 2014-05-15 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VIII LTD Director 2015-05-08 CURRENT 2014-08-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS II LTD Director 2015-05-08 CURRENT 2007-09-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS IV LTD Director 2015-05-08 CURRENT 2012-11-13 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS III LTD Director 2015-04-22 CURRENT 2007-10-25 Active
JEREMY ALAN WILTSHIRE VICTOR ACQUISITIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JEREMY ALAN WILTSHIRE YPSILON PORTFOLIO LTD Director 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
JEREMY ALAN WILTSHIRE PMF-2, LTD Director 2014-09-26 CURRENT 2004-02-05 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE GS EUROPEAN OPPORTUNITIES FUND II GP LTD Director 2014-09-26 CURRENT 2006-03-06 Liquidation
JEREMY ALAN WILTSHIRE PMF-2 (BES I) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE SOUTH WALES TPL INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Liquidation
JEREMY ALAN WILTSHIRE WESTERN POWER INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Liquidation
JEREMY ALAN WILTSHIRE PMF-1, LTD Director 2014-09-26 CURRENT 2004-01-13 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE MATTERHORN ACQUISITIONS LTD. Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE SANA REAL ESTATE LTD Director 2014-09-26 CURRENT 2007-06-11 Liquidation
JEREMY ALAN WILTSHIRE NEG (TPL) LIMITED Director 2014-09-26 CURRENT 1991-02-01 Liquidation
JEREMY ALAN WILTSHIRE KRETA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE MONT BLANC ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE YELLOW ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE POSEIDON ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE CDV-3, LTD. Director 2014-09-26 CURRENT 2012-07-17 Liquidation
JEREMY ALAN WILTSHIRE UBERIOR SPECIAL SITUATIONS LIMITED Director 2014-08-22 CURRENT 2012-09-20 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.

DateDocument TypeDocument Description
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS KELLY on 2019-09-02
2019-09-18CH01Director's details changed for Ms. Jayshri Sriram on 2019-09-02
2019-09-17CH01Director's details changed for Mr Oliver John Bingham on 2019-09-02
2019-09-13CH01Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-26
2019-09-04PSC05Change of details for Elq Investors, Ltd as a person with significant control on 2019-09-02
2019-07-18CH01Director's details changed for Mr Oliver John Bingham on 2019-07-17
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2018-07-21LIQ01Voluntary liquidation declaration of solvency
2018-07-21600Appointment of a voluntary liquidator
2018-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-27
2018-06-22SH20STATEMENT BY DIRECTORS
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1;EUR 1
2018-06-22SH1922/06/18 STATEMENT OF CAPITAL GBP 1 22/06/18 STATEMENT OF CAPITAL EUR 1
2018-06-22CAP-SSSOLVENCY STATEMENT DATED 21/06/18
2018-06-22RES06REDUCE ISSUED CAPITAL 21/06/2018
2018-06-22SH20STATEMENT BY DIRECTORS
2018-06-22SH1922/06/18 STATEMENT OF CAPITAL GBP 1 22/06/18 STATEMENT OF CAPITAL EUR 1
2018-06-22CAP-SSSOLVENCY STATEMENT DATED 21/06/18
2018-06-22RES06REDUCE ISSUED CAPITAL 21/06/2018
2018-05-18PSC02Notification of Elq Investors, Ltd as a person with significant control on 2016-12-15
2018-05-18PSC07CESSATION OF GS EUROPEAN OPPORTUNITIES FUND II GP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;EUR 500001;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01AP01DIRECTOR APPOINTED MS. JAYSHRI SRIRAM
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL MINSON
2017-05-19AP01DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;EUR 500001;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0131/03/16 FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;EUR 500001;GBP 1
2015-04-29AR0131/03/15 FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;EUR 50001;GBP 1
2014-04-30AR0131/03/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA MARTE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-07-18AP03SECRETARY APPOINTED THOMAS KELLY
2013-04-25AR0131/03/13 FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0131/03/12 FULL LIST
2012-04-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-13AP01DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011
2011-04-28AR0131/03/11 FULL LIST
2011-03-29TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT
2011-01-24AP01DIRECTOR APPOINTED CAROLINA MARTE
2010-10-29SH1929/10/10 STATEMENT OF CAPITAL GBP 1
2010-10-28CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-28RES06REDUCE ISSUED CAPITAL 25/10/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALE
2010-06-09MISC288A DATE OF APPOINTMENT CHANGED FOR JACQUELINE HALE FORMERLY JAQUELINE HOY
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DICKENS
2010-04-22AR0131/03/10 FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II
2010-03-25AP03SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2009-10-05AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOY / 09/04/2009
2009-05-27288aDIRECTOR APPOINTED JACQUELINE ANN HOY
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-09RES13LOAN AGREEMENT 25/03/2009
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-02AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2009-01-1688(2)AD 16/01/09 EUR SI 129300@1=129300 EUR IC 3163176/3292476
2008-12-1988(2)AD 18/12/08 EUR SI 391888@1=391888 EUR IC 2771288/3163176
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ION DAGTOGLOU DE CARTERET
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR GIOVANNI CUTAIA
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR KIMMO TAMMELA
2008-05-27363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-0388(2)AD 27/07/07 EUR SI 2771288@1=2771288 EUR IC 17228712/20000000
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/06
2007-08-14123NC INC ALREADY ADJUSTED 27/07/07
2007-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-14ELRESS80A AUTH TO ALLOT SEC 27/07/07
2007-08-14RES04EUR NC 0/20000000 27/
2007-08-1488(2)RAD 27/07/07--------- EUR SI 20000000@1=20000000 EUR IC 0/20000000
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-11363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-06-01CERTNMCOMPANY NAME CHANGED PORTFOLIO ACQUISITIONS 4 LTD. CERTIFICATE ISSUED ON 01/06/07
2006-06-26288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SANA ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against SANA ACQUISITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2012-04-02 Outstanding THE NORINCHUKIN BANK AS THE LENDER
ACCOUNT CHARGE 2009-04-08 Outstanding THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRANCHE C LOAN, TRANCHE D LOAN, TRANCHE E LOAN AND THE TRANCHE F LOAN
ACCOUNT PLEDGE AGREEMENT 2009-04-08 Outstanding THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRANCHE C LOAN, TRANCHE D LOAN, TRANCHE E LOAN AND THE TRANCHE F LOAN
ACCOUNT CHARGE 2007-08-08 Outstanding THE NORINCHUKIN TRUST AND BANKING CO., LTD
Intangible Assets
Patents
We have not found any records of SANA ACQUISITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANA ACQUISITIONS LTD
Trademarks
We have not found any records of SANA ACQUISITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANA ACQUISITIONS 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 (64999 - Financial intermediation not elsewhere classified) as SANA ACQUISITIONS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SANA ACQUISITIONS 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 SANA ACQUISITIONS 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 SANA ACQUISITIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5GL