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SANDOWN 2012-2 HOLDINGS LIMITED

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

This company is commonly known as Sandown 2012-2 Holdings Limited. The company was founded 11 years ago and was given the registration number 08100852. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SANDOWN 2012-2 HOLDINGS LIMITED
Company Number:08100852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary20 September 2012Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
35, Great St Helen's, London, EC3A 6AP

Corporate Director20 September 2012Active
35, Great St Helen's, London, EC3A 6AP

Corporate Director20 September 2012Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary12 June 2012Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director12 June 2012Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director12 June 2012Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director20 September 2012Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-05-28Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type small.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type full.

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2016-12-14Officers

Change corporate director company with change date.

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2016-12-14Officers

Change corporate director company with change date.

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2016-12-14Officers

Change corporate secretary company with change date.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type full.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type full.

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2012-09-30Officers

Appoint corporate secretary company with name.

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