THE GOLDEN SABRE LIMITED
Overview
| Company Name | THE GOLDEN SABRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04391542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GOLDEN SABRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GOLDEN SABRE LIMITED located?
| Registered Office Address | 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GOLDEN SABRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for THE GOLDEN SABRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE GOLDEN SABRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 44 Peel Street Kensington London W8 7BD on Mar 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gerard Joseph O Shea as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominique Largeron as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jolyon David Hewer Griffiths as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Pius Stephen Hough as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jolyon David Hewer Griffiths as a secretary on Mar 14, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Pin Ong as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Gerard Joseph O Shea on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Major David Julian Hillman White on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pin Ann Ong on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dominique Largeron on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE GOLDEN SABRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, David Julian Hillman, Major | Director | 44 Peel Street Kensington W8 7PD London | England | British | 28488140001 | |||||
| GRIFFITHS, Jolyon David Hewer | Secretary | 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire | British | 35793040001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| GRIFFITHS, Jolyon David Hewer | Director | 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire | United Kingdom | British | 35793040001 | |||||
| HOUGH, John Pius Stephen | Director | 40 Acacia Way DA15 8WW Sidcup Kent | England | Irish | 81548820001 | |||||
| LARGERON, Dominique | Director | 6 Lawrence Avenue Stanstead Abbotts SG12 8JL Ware Hertfordshire | England | French | 46553520001 | |||||
| LOGUE, Clare Michelle | Director | 33 Blacklands Road Benson OX10 6NW Wallingford Oxfordshire | British | 99544630001 | ||||||
| O SHEA, Gerard Joseph | Director | 44 Peel Street W8 7PD London | England | British | 109476790001 | |||||
| ONG, Pin Ann | Director | 44 Peel Street W8 7PD London | England | British | 21004320001 | |||||
| WOODIN, Lynda Alicia | Director | 18 Mossbury Road SW11 2PB London | British | 58054060004 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does THE GOLDEN SABRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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