This company is commonly known as Sovereign Assets & Investments Limited. The company was founded 12 years ago and was given the registration number 07975354. The firm's registered office is in LONDON. You can find them at 115 New Road, Nrb Centre Unit B 5, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | SOVEREIGN ASSETS & INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07975354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2012 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 New Road, Nrb Centre Unit B 5, London, England, E1 1HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, United Kingdom, E1 1HL | Director | 30 April 2021 | Active |
| The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, United Kingdom, E1 1HL | Director | 01 May 2018 | Active |
| 4, Spelman Street, London, United Kingdom, E1 5LQ | Director | 05 March 2012 | Active |
| 6, Barnfield Place, London, United Kingdom, E14 9YA | Director | 05 March 2012 | Active |
| Mr Abu Hossain Khan | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Whitechapel Centre, Hall 1, London, United Kingdom, E1 1HL |
| Nature of control | : |
|
| Mr Zain Ahmed | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Whitechapel Centre, Hall 1, London, United Kingdom, E1 1HL |
| Nature of control | : |
|
| Mr Abu Hossain Khan | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 507-513, Cambridge Heath Road, London, E2 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.