SANDORA HOLDINGS LIMITED

SANDORA HOLDINGS LIMITED

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

    Company NameSANDORA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03855950
    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 SANDORA HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SANDORA HOLDINGS LIMITED located?

    Registered Office Address
    4 Old Rectory Mews
    Claydon
    IP6 0DF Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDORA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for SANDORA HOLDINGS 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

    Total exemption full accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Old Exchange, Station Road Claydon Ipswich Suffolk IP6 0HS to 4 Old Rectory Mews Claydon Ipswich Suffolk IP6 0DF on Jan 14, 2020

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    5 pagesCS01

    Notification of Roderick James Allen as a person with significant control on Jun 08, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Appointment of Mrs Julie Allen as a director on Mar 29, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Who are the officers of SANDORA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Julie
    30 Norwich Road, Claydon
    IP6 0DF Ipswich
    4 Old Rectory Mews
    Suffolk
    United Kingdom
    Director
    30 Norwich Road, Claydon
    IP6 0DF Ipswich
    4 Old Rectory Mews
    Suffolk
    United Kingdom
    United KingdomBritishSecretary202817800001
    ALLEN, Roderick James
    4 Old Rectory Mews 30 Norwich Road
    Claydon
    IP6 0DF Ipswich
    Suffolk
    Director
    4 Old Rectory Mews 30 Norwich Road
    Claydon
    IP6 0DF Ipswich
    Suffolk
    United KingdomBritishConstruction Consultant108204450003
    ALLEN, Sandra Helen
    6 Catesbray
    Capel St. Mary
    IP9 2UN Ipswich
    Secretary
    6 Catesbray
    Capel St. Mary
    IP9 2UN Ipswich
    British66497510003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of SANDORA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick James Allen
    Claydon
    IP6 0DF Ipswich
    4 Old Rectory Mews 30 Norwich Road
    Suffolk
    United Kingdom
    Jun 08, 2016
    Claydon
    IP6 0DF Ipswich
    4 Old Rectory Mews 30 Norwich Road
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roderick James Allen
    Claydon
    IP6 0DF Ipswich
    4 Old Rectory Mews 30 Norwich Road
    Suffolk
    United Kingdom
    Jun 08, 2016
    Claydon
    IP6 0DF Ipswich
    4 Old Rectory Mews 30 Norwich Road
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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