This company is commonly known as Sentinel Holdco 2 Limited. The company was founded 10 years ago and was given the registration number 08603554. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | SENTINEL HOLDCO 2 LIMITED |
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Company Number | : | 08603554 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 10 July 2013 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, W1U 7EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
55, Baker Street, London, W1U 7EU | Director | 22 May 2020 | Active |
55, Baker Street, London, W1U 7EU | Director | 10 August 2015 | Active |
111, Strand, London, Uk, WC2R 0AG | Secretary | 13 August 2013 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 10 July 2013 | Active |
55, Baker Street, London, W1U 7EU | Director | 01 May 2018 | Active |
Level 27, 25 Canada Square, London, England, E14 5QL | Director | 10 August 2015 | Active |
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 July 2013 | Active |
17, Hanover Square, London, W1S 1BN | Director | 10 August 2015 | Active |
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 July 2013 | Active |
111, Strand, London, Uk, WC2R 0AG | Director | 13 August 2013 | Active |
111, Strand, London, Uk, WC2R 0AG | Director | 13 August 2013 | Active |
111, Strand, London, Uk, WC2R 0AG | Director | 28 July 2015 | Active |
111, Strand, London, England, WC2R 0AG | Director | 27 July 2015 | Active |
Paysafe Holdings Uk Limited | ||
Notified on | : | 10 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9BZ |
Nature of control | : |
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Sentinel Topco Limited | ||
Notified on | : | 12 June 2017 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 1 Waverly Place, Union Street, Jersey, Jersey, JE1 1SG |
Nature of control | : |
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Netinvest Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9BZ |
Nature of control | : |
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Date | Category | Description | |
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2020-12-05 | Gazette | Gazette dissolved liquidation. | Download |
2020-09-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-09-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-06-05 | Officers | Appoint person director company with name date. | Download |
2020-06-05 | Officers | Termination director company with name termination date. | Download |
2020-01-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
2019-01-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-01-17 | Resolution | Resolution. | Download |
2019-01-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-28 | Accounts | Accounts with accounts type full. | Download |
2017-08-25 | Incorporation | Memorandum articles. | Download |
2017-08-25 | Resolution | Resolution. | Download |
2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-15 | Capital | Legacy. | Download |
2017-06-15 | Capital | Capital statement capital company with date currency figure. | Download |
2017-06-15 | Insolvency | Legacy. | Download |
2017-06-15 | Resolution | Resolution. | Download |
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