SL

SAS LICENCES LIMITED

Dissolved

Company number 08930400

London, England · Incorporated 10 March 2014

Greater London House, Hampstead Road, London, NW1 7QY, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

SAS LICENCES LIMITED, a private limited company registered in England and Wales, was dissolved on 16 November 2021 having been incorporated on 10 March 2014. Its registered office is at Greater London House, Hampstead Road, London, NW1 7QY, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sas And Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: HASKELL BAR-NESS, Ely (appointed 3 November 2020) and LEEMHORST DOLAN, Victoria (appointed 3 November 2020). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2020, on 16 August 2021. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 16 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HB
HASKELL BAR-NESS, Ely
Director
3 November 2020
LD
LEEMHORST DOLAN, Victoria
Director
3 November 2020
AY
ALMANI, Yossi Micah
Director · Resigned
5 September 2017
DL
DELPANI, Lorenzo
Director · Resigned
17 June 2015
BC
BRONDI, Corrado
Director · Resigned
17 June 2015
OM
O'NEILL, Mitra
Director · Resigned
17 June 2015
SM
SHEEHAN, Michael Thomas
Secretary · Resigned
17 June 2015
SM
SHEEHAN, Michael Thomas
Director · Resigned
17 June 2015
CP
CARENZA, Pietro
Director · Resigned
10 March 2014
PT
P & T SECRETARIES LIMITED
Corporate Secretary · Resigned
10 March 2014
SS
SMYTH, Shelley Ann, Ms.
Director · Resigned
10 March 2014

Persons with significant control

PS
Sas And Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2021 View
Gazette Notice Voluntary
Gazette
31 August 2021 View
Dissolution Application Strike Off Company
Dissolution
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Resolution
Resolution
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Resolution
Resolution
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2014 View
Incorporation Company
Incorporation
10 March 2014 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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