Introduction
Watch Company
S
SUSTAINABLE ENGINEERING LIMITED
SUSTAINABLE ENGINEERING LIMITED is an dissolved company incorporated on 26 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SUSTAINABLE ENGINEERING LIMITED was registered 7 years ago.(SIC: 64999)
Status
dissolved
Active since 7 years ago
Company No
11433087
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 20 July 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
ARCHOVER HOLDINGS LIMITED
From: 26 June 2018To: 15 April 2020
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 26 Jun 2018
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
26 Jun 2018
Active
HARRIS, Stephen James
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
Appointed 26 Jun 2018
HARRIS, Stephen James
40 Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
26 Jun 2018
Active
JOHNSTON, Francis William
ActiveGreat Hampden, Great MissendenHP16 9RD
Born December 1952
Director
Appointed 26 Jun 2018
JOHNSTON, Francis William
Great Hampden, Great MissendenHP16 9RD
Born December 1952
Director
26 Jun 2018
Active
ANDERSON, Ian Peter Maxwell
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Director
Appointed 26 Jun 2018
Resigned 22 May 2020
ANDERSON, Ian Peter Maxwell
40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Director
26 Jun 2018
Resigned 22 May 2020
Resigned
DENT, Angus
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1961
Director
Appointed 26 Jun 2018
Resigned 18 Dec 2020
DENT, Angus
40 Gracechurch Street, LondonEC3V 0BT
Born October 1961
Director
26 Jun 2018
Resigned 18 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Hampden, Great MissendenHP16 9RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Hampden Private Capital Limited
Great Hampden, Great MissendenHP16 9RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Hampden Holdings Limited
CeasedGreat Hampden, Great MissendenHP16 9RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Ceased 21 Dec 2020
Hampden Holdings Limited
Great Hampden, Great MissendenHP16 9RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2018
Ceased 21 Dec 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2021
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2019