Sedra Holdings Ltd LONDON


Sedra Holdings Ltd was officially closed on 2022-03-01. Sedra Holdings was a private limited company that was situated at 12 New Fetter Lane, London, EC4A 1JP, UNITED KINGDOM. Its full net worth was estimated to be 10000 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2015-09-29) was run by 3 directors.
Director Husain A. who was appointed on 29 September 2015.
Director Fahad A. who was appointed on 29 September 2015.
Director Mohammed A. who was appointed on 29 September 2015.

The company was officially categorised as "dormant company" (99999). According to the CH records, there was a name alteration on 2015-10-26 and their previous name was Sedra Holding. The most recent confirmation statement was filed on 2021-09-29 and last time the accounts were filed was on 31 December 2019. 2015-09-30 is the date of the most recent annual return.

Sedra Holdings Ltd Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09799853
Date of Incorporation Tue, 29th Sep 2015
Date of Dissolution Tue, 1st Mar 2022
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 13th Oct 2022
Last confirmation statement dated Wed, 29th Sep 2021

Company staff

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2016

Husain A.

Position: Director

Appointed: 29 September 2015

Fahad A.

Position: Director

Appointed: 29 September 2015

Mohammed A.

Position: Director

Appointed: 29 September 2015

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2015

Resigned: 30 August 2016

People with significant control

Meshari A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Husain A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nour A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hasan A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ali A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Sedra Holding October 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth10 00010 000   
Balance Sheet
Current Assets10 000    
Debtors10 00010 000   
Net Assets Liabilities Including Pension Asset Liability10 000    
Net Assets Liabilities 10 00010 00010 00010 000
Reserves/Capital
Called Up Share Capital10 00010 000   
Shareholder Funds10 00010 000   
Other
Net Current Assets Liabilities10 000    
Total Assets Less Current Liabilities10 000    
Called Up Share Capital Not Paid Not Expressed As Current Asset 10 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 000
Par Value Share 1111
Called Up Share Capital Not-paid Current Asset10 00010 000   
Share Capital Allotted Called Up Paid-10 000-10 000   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 1st, March 2022
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