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Company Information for

SINNALBA GROUP LIMITED

11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ,

Company Registration Number

SC543200

Private Limited Company

Liquidation

Company Overview

About Sinnalba Group Ltd

SINNALBA GROUP LIMITED was founded on 2016-08-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Sinnalba Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SINNALBA GROUP LIMITED

11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ

Filing Information

Company Number		SC543200
Company ID Number		SC543200
Date formed		2016-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return
Return next due		16/09/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB197064185~~

Last Datalog update:	2023-08-17 11:57:09
Primary Source:	Companies House

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Company Officers of SINNALBA GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DIANNE WILKIE	Company Secretary	2016-08-19
HENRY WILLIAM BOCKER	Director	2016-08-19
ROBERT WILLIAM FINLAYSON	Director	2016-08-19
NIGEL BRUNEL MASON	Director	2016-09-15
RICHARD SOWTER	Director	2016-08-19
FRANCES DOROTHY STOTT	Director	2016-10-05
DIANNE WILKIE	Director	2016-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY WILLIAM BOCKER	SINNALBA LIMITED	Director	2016-08-22	CURRENT	2012-01-11	Dissolved 2018-01-09
HENRY WILLIAM BOCKER	PERSONALITYCERTIFICATE.COM LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Dissolved 2014-05-16
HENRY WILLIAM BOCKER	PSYCHEGRAPHICS LIMITED	Director	2011-08-01	CURRENT	2010-06-03	Dissolved 2013-10-25
HENRY WILLIAM BOCKER	PSYCHOMETRIC RECRUITMENT LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2014-09-30
ROBERT WILLIAM FINLAYSON	SINNALBA LIMITED	Director	2016-08-22	CURRENT	2012-01-11	Dissolved 2018-01-09
ROBERT WILLIAM FINLAYSON	THE INTRINSIC PARTNERSHIP LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
ROBERT WILLIAM FINLAYSON	THE CITY PARTNERSHIP (UK) LIMITED	Director	2012-02-16	CURRENT	2004-06-12	Active
ROBERT WILLIAM FINLAYSON	PWB HEALTH LIMITED	Director	2007-07-11	CURRENT	2007-01-22	Dissolved 2013-10-04
ROBERT WILLIAM FINLAYSON	LOCHRANZA AND CATACOL SEA SOCIETY C.I.C	Director	2007-05-30	CURRENT	2007-05-30	Active
ROBERT WILLIAM FINLAYSON	YORK PLACE (216) LIMITED	Director	2000-02-14	CURRENT	1999-11-18	RECEIVERSHIP
NIGEL BRUNEL MASON	PV CONSULTING LIMITED	Director	2008-02-15	CURRENT	2008-02-15	Active - Proposal to Strike off
DIANNE WILKIE	SOUTH BISTRO (SCOTLAND) LTD.	Director	2016-11-01	CURRENT	2008-01-18	Active
DIANNE WILKIE	SINNALBA LIMITED	Director	2014-07-31	CURRENT	2012-01-11	Dissolved 2018-01-09

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.

Date	Document Type	Document Description
2023-08-17		Final Gazette dissolved via compulsory strike-off
2023-05-17		Error
2022-09-30		REGISTERED OFFICE CHANGED ON 30/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/22 FROM 100 4/2 West Regent Street Glasgow G2 2QD
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM 110 George Street Edinburgh EH2 4LH Scotland
2020-02-17	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-06
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN ALLAN
2019-12-05	AP01	DIRECTOR APPOINTED MR ALAN CAMPBELL RODGER
2019-12-03	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN ALLAN
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL RODGER
2019-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-07-25	RES13	Resolutions passed: Appointment of director 15/07/2019
2019-07-23	AP01	DIRECTOR APPOINTED MR ALAN CAMPBELL RODGER
2019-07-10	AP01	DIRECTOR APPOINTED MRS DIANNE MARGARET ISABEL WILKIE
2019-07-04	AP01	DIRECTOR APPOINTED MR MING JAU YIN
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE WILKIE
2019-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5432000002
2019-03-22	TM02	Termination of appointment of Dianne Wilkie on 2019-03-14
2019-03-21	AP01	DIRECTOR APPOINTED MR DIMITRIOS MOUDOURIS
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-07	CH01	Director's details changed for Mr Henry William Bocker on 2018-03-24
2018-06-11	AAMD	Amended full accounts made up to 2017-12-31
2018-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25	RES01	ADOPT ARTICLES 25/10/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18	PSC07	CESSATION OF DIANNE WILKIE AS A PSC
2017-08-18	PSC07	CESSATION OF RICHARD SOWTER AS A PSC
2017-08-18	PSC07	CESSATION OF HENRY WILLIAM BOCKER AS A PSC
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES DOROTHY STOTT
2017-06-07	AA01	Current accounting period extended from 31/08/17 TO 31/12/17
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5432000002
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5432000001
2016-11-14	AP01	DIRECTOR APPOINTED DR NIGEL BRUNEL MASON
2016-10-05	AP01	DIRECTOR APPOINTED MS FRANCES DOROTHY STOTT
2016-08-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-08-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 909.091
2016-08-24	SH01	22/08/16 STATEMENT OF CAPITAL GBP 909.091
2016-08-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SINNALBA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-02-18
Appointmen	2020-02-18

Fines / Sanctions

No fines or sanctions have been issued against SINNALBA GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SINNALBA GROUP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SINNALBA GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SINNALBA GROUP LIMITED

Trademarks

We have not found any records of SINNALBA GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SINNALBA GROUP 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 (70229 - Management consultancy activities other than financial management) as SINNALBA GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SINNALBA GROUP 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 Type	Resolution
Defending party	SINNALBA GROUP LIMITED	Event Date	2020-02-18
SINNALBA GROUP LIMITED Company Number: SC543200 Registered office: 110 George Street, Edinburgh, EH2 4LH Principal trading address: 110 George Street, Edinburgh, EH2 4LH By written resolution of the m…

Initiating party		Event Type	Appointmen
Defending party	SINNALBA GROUP LIMITED	Event Date	2020-02-18
Company Number: SC543200 Name of Company: SINNALBA GROUP LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 1…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SINNALBA GROUP 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 SINNALBA GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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