SIENNA WEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIENNA WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13448069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIENNA WEALTH LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is SIENNA WEALTH LIMITED located?

    Registered Office Address
    Sir John Lyon House
    High Timber Street
    EC4V 3PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIENNA WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of SIENNA WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAREKH, Niral
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    Director
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    United KingdomBritish284087420001
    POLIN, Jonathan Charles
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    Director
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    EnglandBritish203540550001

    Who are the persons with significant control of SIENNA WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Polin
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    Jun 09, 2021
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niral Parekh
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    Jun 09, 2021
    High Timber Street
    EC4V 3PA London
    Sir John Lyon House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0