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SANDAL INVESTMENTS LIMITED

SANDAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANDAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02000182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDAL INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SANDAL INVESTMENTS LIMITED located?

    Registered Office Address
    40 Broadway
    London
    SW1H 0BT
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRENDACREST LIMITEDMar 14, 1986Mar 14, 1986

    What are the latest accounts for SANDAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SANDAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019

    		2 pagesAP04

    Director's details changed for Miss Minakshi Kidia on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 21, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mr Sean Crosby as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019

    		1 pagesTM01

    Appointment of Mrs Barbara Gibbes as a director on Apr 26, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SANDAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Susan
    40 Broadway
    London
    SW1H 0BT
    		Secretary
    40 Broadway
    London
    SW1H 0BT
    		British68599110004
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomCanadianChartered Accountant261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Accountant153902440001
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		Secretary
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		BritishCompany Secretary14465210001
    FISCHEL, David Andrew
    28 Rodenhurst Road
    SW4 8AR London
    		Secretary
    28 Rodenhurst Road
    SW4 8AR London
    		British8845220001
    HUTCHINSON, Katherine Anna
    52 Pentney Road
    SW12 0NY London
    		Secretary
    52 Pentney Road
    SW12 0NY London
    		British9289720002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishChartered Accountant8845220002
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishCompany Secretary68599110003
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishAccountant246053300001
    GORDON, Donald
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    		Director
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    		South AfricanInsurance Company Director9522100001
    KIDIA, Minakshi
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishCompany Director261482420001
    SHER, Farrell Barry
    50 Harley House
    Marylebone Road
    NW1 5HG London
    		Director
    50 Harley House
    Marylebone Road
    NW1 5HG London
    		BritishCompany Director38947340003
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritishChartered Accountant31140320001
    SUTCLIFFE, James Harry
    Sans Souci South View Road
    HA5 3YD Pinner
    Middlesex
    		Director
    Sans Souci South View Road
    HA5 3YD Pinner
    Middlesex
    		United KingdomBritishActuary57721650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1605098
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0