SAGEBRUSH LIMITED

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

    Company NameSAGEBRUSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896076
    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 SAGEBRUSH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAGEBRUSH LIMITED located?

    Registered Office Address
    22 Vicarage Drive
    East Sheen
    SW14 8RX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGEBRUSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SAGEBRUSH 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

    1 pagesDS01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Appointment of Miss June Marian Taylor as a director

    2 pagesAP01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Anne Dixon as a director

    1 pagesTM01

    Appointment of Mr Richard Macleod Robinson as a director

    2 pagesAP01

    Who are the officers of SAGEBRUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Richard Macleod
    22 Vicarage Drive
    East Sheen
    SW14 8RX London
    Secretary
    22 Vicarage Drive
    East Sheen
    SW14 8RX London
    BritishSolicitor3491200001
    ROBINSON, Richard Macleod
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    Director
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    EnglandBritishRetired Solicitor3491200001
    TAYLOR, June Marian
    Palliser Court
    Palliser Road
    W14 9ED London
    Flat 4,
    London
    England
    Director
    Palliser Court
    Palliser Road
    W14 9ED London
    Flat 4,
    London
    England
    EnglandBritishRetired Headmistress9412210002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DIXON, Anne Henrietta
    Manor House Farm
    Hanging Langford
    SP3 4NW Salisbury
    Wilts
    Director
    Manor House Farm
    Hanging Langford
    SP3 4NW Salisbury
    Wilts
    BritishRetired28377660001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SAGEBRUSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss June Marian Taylor
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    Jun 30, 2016
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Henry Hillier Taylor
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    Jun 30, 2016
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    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.
    Mr Richard Macleod Robinson
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    Jun 30, 2016
    Vicarage Drive
    East Sheen
    SW14 8RX London
    22
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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