Introduction
Watch Company
S
SANDY BAY PARK LIMITED
SANDY BAY PARK LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SANDY BAY PARK LIMITED was registered 7 years ago.(SIC: 68100)
Status
dissolved
Active since 7 years ago
Company No
11701333
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 27 April 2021 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2020 (5 years ago)
Next Due
Due by N/A
Contact
Address
2nd Floor Gadd House Arcadia Avenue London, N3 2JU,
Previous Addresses
Thorney Bay Park Thorney Bay Road Thorney Bay Caravan Park Canvey Island SS8 0DB United Kingdom
From: 28 November 2018To: 2 October 2019
Timeline
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
KING, Holly
ActiveGadd House, LondonN3 2JU
Secretary
Appointed 28 Nov 2018
KING, Holly
Gadd House, LondonN3 2JU
Secretary
28 Nov 2018
Active
KING, Holly Ellen
ActiveGadd House, LondonN3 2JU
Born July 1989
Director
Appointed 28 Nov 2018
KING, Holly Ellen
Gadd House, LondonN3 2JU
Born July 1989
Director
28 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Holly Ellen King
ActiveGadd House, LondonN3 2JU
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Miss Holly Ellen King
Gadd House, LondonN3 2JU
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
1 March 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
1 March 2022
No document
Gazette Notice Voluntary
14 December 2021
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
14 December 2021
No document
Dissolution Application Strike Off Company
7 December 2021
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
7 December 2021
No document
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 April 2021
No document
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 December 2020
No document
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 February 2020
No document
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2019
No document
Change Person Secretary Company With Change Date
3 October 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2019
No document
Change Person Secretary Company With Change Date
3 October 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2019
No document
Change To A Person With Significant Control
2 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
2 October 2019
No document
Change Registered Office Address Company With Date Old Address New Address
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2019
No document
Change Person Director Company With Change Date
2 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 October 2019
No document
Change Account Reference Date Company Current Shortened
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2019
No document
Incorporation Company
28 November 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 November 2018
No document