UKBizDB.co.uk

SAMPAN CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sampan Consultants Ltd. The company was founded 7 years ago and was given the registration number 10622628. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAMPAN CONSULTANTS LTD
Company Number:10622628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sampan Close, Warsash, United Kingdom, SO319BU

Director16 February 2017Active
5, Sampan Close, Warsash, United Kingdom, SO319BU

Director16 February 2017Active

People with Significant Control

Mr Richard Jones
Notified on:16 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Sampan Close, Warsash, United Kingdom, SO319BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Jones
Notified on:16 February 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Sampan Close, Warsash, United Kingdom, SO319BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-19Gazette

Gazette dissolved liquidation.

Download
2020-09-19Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-06-12Address

Change registered office address company with date old address new address.

Download
2019-05-02Address

Change registered office address company with date old address new address.

Download
2019-05-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-05-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-05-01Resolution

Resolution.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Accounts

Change account reference date company previous shortened.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Address

Change registered office address company with date old address new address.

Download
2017-02-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.