SL

SAGAMORE LIMITED

Dissolved

Company number 02937721

London · Incorporated 10 June 1994

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 2022) LIMITED · 10 June 1994 – 10 November 1994

Company overview

SAGAMORE LIMITED was a private limited company incorporated on 10 June 1994 and registered in England and Wales and dissolved on 15 May 2018. It changed its name from TRUSHELFCO (NO. 2022) LIMITED on 10 June 1994. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and other service activities n.e.c. (SIC 96090).

The board consists of two British directors: CRAIG, Benedict (appointed 13 September 2010) and TANDON, Rajat (appointed 16 August 2016). SMITH, Robin serves as company secretary (appointed 14 August 2015). 21 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 6 September 2016. Companies House holds 136 filings for this company, most recently a gazette filing on 15 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TANDON, Rajat
Director
16 August 2016
SR
SMITH, Robin
Secretary
14 August 2015
CB
CRAIG, Benedict
Director
13 September 2010
RC
RICHARDSON, Caroline Jane
Director · Resigned
27 May 2016
SA
SMITH, Alistair Charles Fairley
Director · Resigned
11 December 2003
KD
KEEN, David Dorian Oliver
Director · Resigned
29 October 2001
JK
JONES, Kevin David
Director · Resigned
14 September 2001
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
1 April 2000
CG
CLARK, Giles Sebastian
Secretary · Resigned
31 October 1999
QT
QUANE, Thomas Michael
Director · Resigned
29 October 1998
PI
PELLOW, Ian Anthony
Secretary · Resigned
9 January 1998
ED
ELY, David Charles
Director · Resigned
1 November 1994
HM
HALE, Matthew John
Director · Resigned
1 November 1994
BC
BACKHOUSE, Claire Fiona
Secretary · Resigned
1 November 1994
BP
BURKE, Peter Robert
Director · Resigned
1 November 1994
CB
COOK, Brian Ronald
Director · Resigned
1 November 1994
GA
GRAHAM, Andrew Mcculloch
Director · Resigned
1 November 1994
CJ
CROSS, James Stephen
Director · Resigned
1 November 1994
HN
HARRISON, Nicholas Dudley
Director · Resigned
1 November 1994
SC
SAUL, Christopher Francis Irving
Director · Resigned
31 October 1994
CP
CLANCY, Patrick
Director · Resigned
31 October 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
10 June 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
10 June 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 June 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Resolution
Resolution
16 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2016 View
Resolution
Resolution
14 July 2016 View
Legacy
Insolvency
14 July 2016 View
Legacy
Capital
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Miscellaneous
Miscellaneous
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Resolution
Resolution
29 November 2012 View
Legacy
Insolvency
29 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2012 View
Legacy
Capital
29 November 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Accounts
13 October 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
30 December 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Capital
7 November 1997 View
Legacy
Annual Return
15 July 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Annual Return
24 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Capital
9 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
1 December 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Capital
15 November 1994 View
Legacy
Address
15 November 1994 View
Legacy
Accounts
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Memorandum Articles
Incorporation
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Certificate Change Of Name Company
Change Of Name
9 November 1994 View
Incorporation Company
Incorporation
10 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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