SANDSTONE CAPITAL LIMITED
Overview
| Company Name | SANDSTONE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03130091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDSTONE CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SANDSTONE CAPITAL LIMITED located?
| Registered Office Address | 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDSTONE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRD STREET LIMITED | Jun 19, 1996 | Jun 19, 1996 |
| CHOQS 284 LIMITED | Nov 23, 1995 | Nov 23, 1995 |
What are the latest accounts for SANDSTONE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SANDSTONE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to 1 Albemarle Street London W1S 4HA on Dec 08, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Raymond John Terrafranca on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hasan Bakhashwain as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Musa Abujbara as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Lisa Crosbie Smith on Feb 10, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of SANDSTONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE SMITH, Sarah Lisa | Secretary | Staveley Gardens W4 2TE London 219 England | British | 112666310004 | ||||||
| TERRAFRANCA, Raymond John | Director | Woodside SW19 7AF London 66 England | United Kingdom | American | 41153860005 | |||||
| BAKHASHWAIN, Hasan Said | Secretary | P O Box 227 Jeddah 2141 FOREIGN Saudi Arabia | Yemani | 76888210001 | ||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| ABUJBARA, Musa Ibrahim | Director | PO BOX 227 Jeddah Saudi Arabia 2141 | Saudi Arabia | Arabic | 52202520001 | |||||
| BAKHASHWAIN, Hasan Said | Director | P O Box 227 Jeddah 2141 FOREIGN Saudi Arabia | Saudi Arabia | Yemani | 76888210001 | |||||
| KETLEY, Miles Jonathan | Director | 60 St Elmo Road W12 9DX London | British | 45391130001 | ||||||
| TERRAFRANCA, Raymond John | Director | 21 Priory Mansions 90 Drayton Gardens SW10 9RG London | American | 41153860001 | ||||||
| WRIGHT, Martin James | Director | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
What are the latest statements on persons with significant control for SANDSTONE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SANDSTONE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subordination deed | Created On Mar 09, 2005 Delivered On Mar 15, 2005 | Satisfied | Amount secured All monies due or to become due from the obligors to any of the senior creditors on any account whatsoever | |
Short particulars All and every benefit payment value distribution or security in cash or in kind of or on account of any of the subordinated liabilities. | ||||
Persons Entitled
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Transactions
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| Third legal charge | Created On Aug 21, 1996 Delivered On Sep 11, 1996 | Satisfied | Amount secured All sums due to be paid or discharged by regalian victoria limited to the chargee under the terms of a partnership deed dated 28TH june 1996 (as defined) and all other sums due under any indemnity contained in the charge | |
Short particulars 8-13 bird st,london W.1; t/no ngl 733018 with all buildings/fixtures/fittings,plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 1996 Delivered On Sep 05, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land and buildings at 8-13 (inclusive bird street london W1 t/n-NGL733018. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of securities | Created On Aug 03, 1996 Delivered On Aug 22, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars As a continuing security for the secured obligations the securities being all shares stocks bonds debentures certificates of deposit and other securities of any kind whatsoever whether in the company's name or in the names of the companys and any third party jointly which at the date of the memoradum were or at any time thereafter may be in the possession of the bank.... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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