SG

SANDOWN GOLD 2012-1 HOLDINGS LIMITED

Dissolved

Company number 07874088

London · Incorporated 7 December 2011

35 Great St. Helen's, London, EC3A 6AP

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

OWLGREEN LIMITED · 7 December 2011 – 23 February 2012

Previous registered addresses

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 24 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

JD
JAFFE, Daniel Marc Richard
Director
20 July 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
22 February 2012
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
22 February 2012
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
22 February 2012
WC
WALLACE, Claudia Ann
Director · Resigned
22 February 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
7 December 2011
LA
LEVY, Adrian Joseph Morris
Director · Resigned
7 December 2011
PD
PUDGE, David John
Director · Resigned
7 December 2011

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2021 View
Gazette Notice Voluntary
Gazette
3 November 2020 View
Dissolution Application Strike Off Company
Dissolution
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Corporate Director Company With Change Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Change Corporate Director Company With Change Date
Officers
9 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2012 View
Termination Secretary Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2012 View
Appoint Corporate Director Company With Name
Officers
24 February 2012 View
Appoint Corporate Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Certificate Change Of Name Company
Change Of Name
23 February 2012 View
Change Of Name Notice
Change Of Name
23 February 2012 View
Incorporation Company
Incorporation
7 December 2011 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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