Is Sisbanco Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Sisbanco Limited (company number 09854263) entered compulsory liquidation on 1 November 2023, by order of the court. The Official Receiver Or Southend of null was appointed as liquidator.
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Sisbanco Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Creditors' voluntary liquidation
20 October 2023
Compulsory liquidation
1 November 2023
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 09854263 |
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| Incorporated | 3 November 2015 (11 years old) |
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| Registered office | Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU |
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| Nature of business (SIC) | 56102: Unlicenced restaurants and cafes (Hospitality & food) |
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| Date entered compulsory liquidation | 1 November 2023 |
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| Liquidator | The Official Receiver Or Southend, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Sisbanco Limited is a hospitality & food business based in Ilford, incorporated in 2015 and 8 years old when the liquidator was appointed. Its registered activity is unlicenced restaurants and cafes (SIC 56102). There have been 6 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
6 people have been appointed as directors of Sisbanco Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Chestnut Brand Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
3 ceased controls
- Mr Ali Mohammed Hassan Mousa · ceased 24 Nov 2017
- Mr Rais Ahmed Mahfouz · ceased 24 Nov 2017
- Qoot International Uk Limited · ceased 22 Oct 2021
What happened
EventDateType
Progress report in a winding up by the court16 December 2025WU07
Progress report in a winding up by the court16 December 2024WU07
Notice of completion of voluntary arrangement22 November 2024CVA4
Voluntary arrangement supervisor's abstract of receipts and payments12 November 2024CVA3
Registered office address changed23 June 2024AD01 +50 earlier events · 2016 to 2024
Registered office address changed20 May 2024AD01 Appointment of a liquidator20 May 2024WU04
Registered office address changed12 December 2023AD01 Order of court to wind up12 December 2023COCOMP
Appointment of a liquidator5 December 2023WU04
Order of court to wind up10 November 2023COCOMP
Compulsory liquidationStatus1 November 2023
Notice to Registrar of Companies of Notice of disclaimer31 October 2023NDISC
Registered office address changed31 October 2023AD01 Statement of affairs31 October 2023LIQ02
Appointment of a voluntary liquidator31 October 2023600
Creditors' voluntary liquidationStatus20 October 2023
Voluntary arrangement supervisor's abstract of receipts and payments15 August 2023CVA3
Voluntary arrangement supervisor's abstract of receipts and payments18 April 2023CVA3
Accounts for a small company made up17 April 2023AA Confirmation statement made with updates4 November 2022CS01 Director's details changed25 March 2022CH01 Accounts for a small company made up31 January 2022AA Confirmation statement made with updates25 October 2021CS01 Notification as a person with significant control25 October 2021PSC02 Cessation as a person with significant control25 October 2021PSC07 Confirmation statement made with updates8 October 2021CS01 Notice to Registrar of companies voluntary arrangement taking effect28 August 2021CVA1
Termination of appointment as a director13 May 2021TM01 Director's details changed15 February 2021CH01 Accounts for a small company made up22 December 2020AA Confirmation statement made with updates14 October 2020CS01 Confirmation statement made with no updates25 August 2020CS01 Registered office address changed20 February 2020AD01 Accounts for a small company made up23 November 2019AA Confirmation statement made with no updates2 September 2019CS01 Previous accounting period shortened20 March 2019AA01 Unaudited abridged accounts made up29 December 2018AA Confirmation statement made with no updates17 September 2018CS01 Cessation as a person with significant control5 September 2018PSC07 Notification as a person with significant control5 September 2018PSC02 Cessation as a person with significant control5 September 2018PSC07 Unaudited abridged accounts made up28 December 2017AA Appointment as a director11 December 2017AP01 Confirmation statement made with no updates26 September 2017CS01 Accounts for a dormant company made up20 July 2017AA Current accounting period shortened18 June 2017AA01 Confirmation statement made with updates30 August 2016CS01 Confirmation statement made with updates23 August 2016CS01 Termination of appointment as a director29 June 2016TM01 Appointment as a director29 June 2016AP01 Termination of appointment as a director10 June 2016TM01 Termination of appointment as a director10 June 2016TM01 Termination of appointment as a director10 June 2016TM01 Incorporation3 November 2015NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other hospitality & food companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Sisbanco Limited in compulsory liquidation?
- Yes. Sisbanco Limited (company number 09854263) entered compulsory liquidation on 1 November 2023, by order of the court. The Official Receiver Or Southend of null was appointed as liquidator.
- Who is the liquidator of Sisbanco Limited?
- The Official Receiver Or Southend, a licensed insolvency practitioner at null, was appointed liquidator of Sisbanco Limited on 1 November 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Sisbanco Limited do?
- Sisbanco Limited's registered nature of business is unlicenced restaurants and cafes (SIC 56102). It is classified in the hospitality & food sector.
- Where is Sisbanco Limited based?
- Sisbanco Limited's registered office is Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU. The registered office is the address held on the public register, which is not always the trading address.
- When was Sisbanco Limited founded?
- Sisbanco Limited was incorporated on 3 November 2015, 8 years before the liquidator was appointed.
- What is Sisbanco Limited's company number?
- Sisbanco Limited's registered company number is 09854263.
- Who has significant control of Sisbanco Limited?
- 1 active person with significant control over Sisbanco Limited is on the register: Chestnut Brand Limited.
- What does liquidation mean for creditors of Sisbanco Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Sisbanco Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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