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Sandown Gold Holdings Limited

35 Great St. Helen's, London, EC3A 6AP

Overview

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CUSTOMISE TILES
Key Data
Sandown Gold Holdings Limited is a dissolved company incorporated on 2 December 2009 with the registered office located in London, City of London. Sandown Gold Holdings Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd December 2015.
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Name
Sandown Gold Holdings Limited
Status
DISSOLVED
Dissolved on 13 December 2016 (7 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 December 2015 (8 years ago)
Next confirmation dated 2 December 2016
Was due on 16 December 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
07093100
Private Limited Company with Share Capital
Incorporation
2 December 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address35 Great St. Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLloydsbankinggroup.com
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Feb 1974
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Opera Finance (Scottish Retail) Plc
DISSOLVED
Permanent Financing (No. 2) Plc
DISSOLVED
Temese Funding 1 Plc
DISSOLVED
Balliol Holdings Limited
DISSOLVED
Balliol Financing Plc
DISSOLVED
Sandown Gold Plc
DISSOLVED
Pendeford Holdings Limited
DISSOLVED
Dakota Holdings Limited
DISSOLVED
Handbridge Holdings Limited
DISSOLVED
Swan Funding 3 Limited
DISSOLVED
Latest Activity
Annual Return Submitted
8 Years22 Dec 2015
Accounts Submitted
8 Years10 Jun 2015
Annual Return Submitted
9 Years19 Dec 2014
Accounts Submitted
9 Years2 Jun 2014
Annual Return Submitted
10 Years30 Dec 2013
Accounts Submitted
10 Years18 Jun 2013
Annual Return Submitted
11 Years21 Dec 2012
Accounts Submitted
11 Years4 Jul 2012
Annual Return Submitted
12 Years20 Dec 2011
Accounts Submitted
13 Years7 Apr 2011
Annual Return Submitted
13 Years13 Dec 2010
Change Of Registered Office Address
14 Years7 May 2010
Change Of Company Name
14 Years5 May 2010
TMF Corporate Administration Services Limited Resigned
14 Years30 Apr 2010
Mr Adrian Joseph Morris Levy Resigned
14 Years30 Apr 2010
Mr David John Pudge Resigned
14 Years30 Apr 2010
Intertrust Directors 2 Limited Appointed
14 Years30 Apr 2010
Intertrust Directors 1 Limited Appointed
14 Years30 Apr 2010
Ms Claudia ANN Wallace Appointed
14 Years30 Apr 2010
Intertrust Corporate Services Limited Appointed
14 Years30 Apr 2010
Company Incorporated
14 Years2 Dec 2009
TMF Corporate Administration Services Limited Appointed
14 Years2 Dec 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years2 Dec 2009
Mr David John Pudge Appointed
14 Years2 Dec 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedDec 2014
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£12.5k
+£0 (+0%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Shareholders
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Group Structure
Subsidiaries
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Documents25
Final Gazette
13 Dec 2016 • 1 Page
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First Gazette
27 Sep 2016 • 1 Page
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Application to strike the company off the register
20 Sep 2016 • 3 Pages
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Annual return
22 Dec 2015 • 5 Pages
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Full accounts
10 Jun 2015 • 13 Pages
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VIEW DOCUMENTS