This company is commonly known as Sandown Gold 2012-1 Holdings Limited. The company was founded 12 years ago and was given the registration number 07874088. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SANDOWN GOLD 2012-1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07874088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 December 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Great St. Helen's, London, EC3A 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 22 February 2012 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 20 July 2018 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 22 February 2012 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 22 February 2012 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 07 December 2011 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 December 2011 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 December 2011 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 22 February 2012 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Officers | Change corporate director company with change date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-09 | Officers | Change corporate director company with change date. | Download |
| 2016-12-09 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2012-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-24 | Address | Change registered office address company with date old address. | Download |
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