SG

SANDOWN GOLD 2012-1 PLC

Dissolved

Company number 07934524

Upminster · Incorporated 3 February 2012

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

POPPYTRAIL PLC · 3 February 2012 – 23 February 2012

Previous registered addresses

35 Great St Helen's London EC3A 6AP · until 17 December 2019

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
Interim
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
3 February 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
3 February 2012
PD
PUDGE, David John
Director · Resigned
3 February 2012

Persons with significant control

PS
Sandown Gold 2012-1 Holdings 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 Liquidation
Gazette
14 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Accounts With Accounts Type Interim
Accounts
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 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
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 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
26 February 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Sail Address Company With New Address
Address
3 February 2015 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Legacy
Mortgage
5 April 2012 View
Legacy
Incorporation
15 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Application Trading Certificate
Reregistration
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
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
Change Account Reference Date Company Current Shortened
Accounts
24 February 2012 View
Resolution
Resolution
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
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
3 February 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RM14 2TR

CIT HOLDINGS LIMITED
#04027553
dissolved
RMAC 2003-NS2 PLC
#04720793
dissolved
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
#04788149
dissolved
RMAC 2003-NS3 PLC
#04842496
dissolved
RMAC 2003-NS4 PLC
#04842501
dissolved
See all companies at RM14 2TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.