Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > SIENA CAPITAL LTD
Company Information for SIENA CAPITAL LTD
KINGSWEAR, DARTMOUTH, TQ6,
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Company Registration Number
 07321602 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Siena Capital Ltd
SIENA CAPITAL LTD was founded on 2010-07-21 and had its registered office in Kingswear. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SIENA CAPITAL LTD | ||
| Legal Registered Office | ||
| KINGSWEAR DARTMOUTH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07321602 | |
|---|---|---|
| Date formed | 2010-07-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 22:59:48 |
| Companies House |
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Companies with same name SIENA CAPITAL LTD
The following companies were found which have the same name as SIENA CAPITAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SIENA CAPITAL FUNDING, INC. | 29 LADENTOWN ROAD Rockland POMONA NY 10970 | Active | Company formed on the 2004-10-18 |
|
SIENA CAPITAL TEAM, LLC | 7 PINEWOOD AVENUE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2005-08-22 |
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SIENA CAPITAL, L.L.C. | 2001 6TH AVE STE 2300 SEATTLE WA 981210000 | Active | Company formed on the 1997-03-21 |
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SIENA CAPITAL MANAGEMENT, LLC | SWEETWATER DR, STE A-1 GRAND LEDGE 48837 Michigan 11973 | UNKNOWN | Company formed on the 2000-07-26 |
|
SIENA CAPITAL, LLC | 105 MIAMI AVENUE - TERRACE PARK OH 45174 | Active | Company formed on the 2007-06-28 |
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SIENA CAPITAL, L.L.C. | NV | Permanently Revoked | Company formed on the 2000-08-25 |
|
SIENA CAPITAL CONSULTING LLC | 9405 BRILLIANT ORE LAS VEGAS NV 89143 | Active | Company formed on the 2010-02-24 |
 |
SIENA CAPITAL PTY. LTD. | Active | Company formed on the 2012-11-05 | |
|
Siena Capital Corporation | 150 S Rodeo Dr No. 100 Beverly Hills CA 90212 | Dissolved | Company formed on the 1993-03-31 |
 |
SIENA CAPITAL PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2016-12-09 |
|
Siena Capital Partners I, L.P. | Delaware | Unknown | |
|
Siena Capital Finance LLC | Delaware | Unknown | |
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Siena Capital Group, LLC | Delaware | Unknown | |
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SIENA CAPITAL FINANCE ACQUISITION CORP | Delaware | Unknown | |
|
SIENA CAPITAL PARTNERS ACCREDITED L P | Delaware | Unknown | |
|
Siena Capital Partners Ii, L.P. | Delaware | Unknown | |
|
Siena Capital Holdings LLC | Delaware | Unknown | |
|
SIENA CAPITAL LLC | Delaware | Unknown | |
| SIENA CAPITAL LLC | 12230 FOREST HILL BOULEVARD WELLINGTON FL 33414 | Inactive | Company formed on the 2010-02-16 | |
|
SIENA CAPITAL INC. | 5275 TOWN AND COUNTRY BLVD APT 1442 FRISCO TX 75034 | Active | Company formed on the 2003-12-04 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/07/14 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ABBEY LODGE ABBEY GARDENS CHERTSEY SURREY KT16 8RQ ENGLAND | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SIENA TRADING SERVICES LTD CERTIFICATE ISSUED ON 16/08/10 | |
| RES15 | CHANGE OF NAME 21/07/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SIENA CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIENA CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIENA CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 14,569 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 66,743 |
| Creditors Due Within One Year | 2012-07-31 | £ 66,743 |
| Creditors Due Within One Year | 2011-07-31 | £ 68,867 |
Creditors and other liabilities
Filed Financial Reports
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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 SIENA CAPITAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 12,673 |
| Cash Bank In Hand | 2012-07-31 | £ 87,757 |
| Cash Bank In Hand | 2012-07-31 | £ 87,757 |
| Cash Bank In Hand | 2011-07-31 | £ 112,254 |
| Current Assets | 2013-07-31 | £ 12,896 |
| Current Assets | 2012-07-31 | £ 94,933 |
| Current Assets | 2012-07-31 | £ 94,933 |
| Current Assets | 2011-07-31 | £ 136,773 |
| Debtors | 2013-07-31 | £ 0 |
| Debtors | 2012-07-31 | £ 7,176 |
| Debtors | 2012-07-31 | £ 7,176 |
| Debtors | 2011-07-31 | £ 24,519 |
| Shareholder Funds | 2013-07-31 | £ 0 |
| Shareholder Funds | 2012-07-31 | £ 28,835 |
| Shareholder Funds | 2012-07-31 | £ 28,835 |
| Shareholder Funds | 2011-07-31 | £ 68,316 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,686 |
| Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SIENA CAPITAL 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 (62020 - Information technology consultancy activities) as SIENA CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIENA CAPITAL 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 SIENA CAPITAL 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 SIENA CAPITAL 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. |
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