THE SAS BUSINESS GROUP LIMITED
Overview
| Company Name | THE SAS BUSINESS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SAS BUSINESS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE SAS BUSINESS GROUP LIMITED located?
| Registered Office Address | 5 Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SAS BUSINESS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAS GLOBAL COMMUNICATIONS LIMITED | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for THE SAS BUSINESS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE SAS BUSINESS GROUP 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 Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Change of details for The Sas Group of Companies Ltd as a person with significant control on Jan 05, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Philip Brendan Lynch as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on Jan 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of David John Biggins as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||
Termination of appointment of David John Biggins as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Roy Hastings as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Russell Martin Horton as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Rogers as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Change of details for The Sas Group of Companies Ltd as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||
Change of details for The Sas Group of Companies Ltd as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE SAS BUSINESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS, Roy | Director | Hatfields SE1 9PG London 5 England | United Kingdom | British | 130098430001 | |||||
| HORTON, Russell Martin | Director | Hatfields SE1 9PG London 5 England | England | British | 108965320001 | |||||
| LYNCH, Philip Brendan | Director | Hatfields SE1 9PG London 5 England | England | Irish | 179678110002 | |||||
| ROGERS, Christopher James | Director | Hatfields SE1 9PG London 5 England | England | British | 256304020001 | |||||
| BIGGINS, David John | Secretary | Sas House Blackhouse Road Colgate RH13 6HS Horsham West Sussex | British | 78806470002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BIGGINS, David John | Director | Sas House Blackhouse Road Colgate RH13 6HS Horsham West Sussex | United Kingdom | British | 78806470002 | |||||
| COTHILL, Nicholas | Director | Sas House Blackhouse Road Colgate RH13 6HS Horsham West Sussex | England | British | 154383510001 | |||||
| CRANFORD, Simon | Director | Speedwell Bost Hill BN13 3DA Worthing West Sussex | England | British | 106951580001 | |||||
| DAVIS, Charles David Rhys | Director | Sas House Blackhouse Road Colgate RH13 6HS Horsham West Sussex | United Kingdom | British | 82635770002 | |||||
| STANWAY, Stephen Arthur | Director | Oak Lodge Buchan Park RH11 9HQ Crawley West Sussex | United Kingdom | British | 45782630001 |
Who are the persons with significant control of THE SAS BUSINESS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sas Group Of Companies Ltd | Jan 01, 2017 | Hatfields SE1 9PG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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