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Company Information for

SIERRABLANCA LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCE STREET, LONDON, W1G 0AH,
Company Registration Number
08607869
Private Limited Company
Liquidation

Company Overview

About Sierrablanca Ltd
SIERRABLANCA LIMITED was founded on 2013-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Sierrablanca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIERRABLANCA LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCE STREET
LONDON
W1G 0AH
Other companies in NW2
 
Filing Information
Company Number 08607869
Company ID Number 08607869
Date formed 2013-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:00:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIERRABLANCA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of SIERRABLANCA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GUY MOOSAH
Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NATHANIEL SLADE
Director 2014-03-07 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GUY MOOSAH DCDS HOLDINGS LTD Director 2016-05-06 CURRENT 2016-05-06 Active

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
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-03-154.20STATEMENT OF AFFAIRS/4.19
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-14AR0112/07/15 FULL LIST
2015-09-10RES13SHARES SUB-DIVIDED 01/05/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY MOOSAH / 15/05/2015
2015-04-17RP04SECOND FILING WITH MUD 12/07/14 FOR FORM AR01
2015-04-17ANNOTATIONClarification
2015-04-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM FLAT 4 63 DARTMOUTH ROAD DARTMOUTH ROAD LONDON NW2 4EP
2014-11-18DISS40DISS40 (DISS40(SOAD))
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0112/07/14 FULL LIST
2014-11-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0112/07/14 FULL LIST
2014-11-11GAZ1FIRST GAZETTE
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086078690001
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE
2014-04-17AP01DIRECTOR APPOINTED MR DAVID NATHANIEL SLADE
2014-04-17SH0107/03/14 STATEMENT OF CAPITAL GBP 10
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SIERRABLANCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Notices to Creditors2016-03-08
Meetings of Creditors2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against SIERRABLANCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIERRABLANCA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31

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 SIERRABLANCA LIMITED

Intangible Assets
Patents
We have not found any records of SIERRABLANCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIERRABLANCA LIMITED
Trademarks
We have not found any records of SIERRABLANCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIERRABLANCA LIMITED. 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 (56101 - Licensed restaurants) as SIERRABLANCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIERRABLANCA LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySIERRABLANCA LIMITEDEvent Date2016-03-02
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIERRABLANCA LIMITEDEvent Date2016-03-02
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 March 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 0207 495 2348 D Moosah - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySIERRABLANCA LIMITEDEvent Date2016-03-02
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 2 March 2016 , I was appointed Liquidator of Sierrablanca Limited t/a Delancey & Co by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 2 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeMeetings of Creditors
Defending partySIERRABLANCA LIMITEDEvent Date2016-02-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 March 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIERRABLANCA LIMITED 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 SIERRABLANCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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