OpenCompanies

The Stubborn Siblings Ltd

Company number
06504414
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Feb 2008
Nature of business
Wholesale of tobacco products
Wholesale of electronic and telecommunications equipment and parts
Management consultancy activities other than financial management
Market research and public opinion polling

Registered office

Unit 3, 1st Floor,
6/7 St. Mary At Hill
London
EC3R 8EE

Previous names

  • Etiquanta Limited (until 5 Nov 2021)

Officers

NameRoleAppointedResigned
LISENO, Michele Director 28 Oct 2021
LISENO, Anna Pia Director 28 Oct 2021 10 Jun 2025
GOVENDER, Anns Director 15 Feb 2013 28 Oct 2021
GAC SECRETARY LTD Corporate-Secretary 14 Feb 2008 28 Oct 2021
RAMANAH, Kamesh Director 14 Feb 2009 1 Jan 2013
GOTH, Christian Rolland Director 14 Feb 2008 14 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Michele Liseno Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2021
Ms Anna Pia Liseno Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Oct 2021 10 Jun 2025
Gac Secretary Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 Dormant £1,000 £1,000 -
28 Feb 2025 Dormant £1,000 £1,000 -
29 Feb 2024 Dormant £1,000 £1,000 -
28 Feb 2023 Dormant £5,000 £1,000 -
28 Feb 2022 - - -
28 Feb 2021 - - 1
29 Feb 2020 Dormant £1,000 £1,000 -
28 Feb 2019 Dormant £1,000 £1,000 -
28 Feb 2018 Dormant £1,000 £1,000 -
28 Feb 2017 Dormant £1,000 £1,000 -
28 Feb 2016 Dormant £1,000 £1,000 -
28 Feb 2015 Dormant £1,000 £1,000 -
28 Feb 2014 Dormant £1,000 £1,000 -
28 Feb 2013 Dormant £1,000 £1,000 -
29 Feb 2012 Dormant £1,000 £1,000 -
28 Feb 2011 Dormant £1,000 £1,000 -
28 Feb 2010 Dormant £1,000 £1,000 -
28 Feb 2009 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data