SARGIL INVESTMENTS LIMITED
Overview
| Company Name | SARGIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04524817 |
| 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 SARGIL INVESTMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SARGIL INVESTMENTS LIMITED located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Salford Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARGIL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for SARGIL INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2021 |
What are the latest filings for SARGIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2023 | 11 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 Wyndham Mews Portsmouth PO1 2NY England to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Vicarage Vicarage Lane Nonington Dover Kent CT15 4JT to 2 Wyndham Mews Portsmouth PO1 2NY on May 28, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Revd Ruth Elizabeth Wyld on May 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Revd Ruth Elizabeth Wyld on May 12, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mark Raymond Lovell Chapman on Dec 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SARGIL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Giles Harry Lovell | Secretary | Deva City Office Park Trinity Way M3 7BG Salford The Copper Room Manchester | British | 84599600001 | ||||||
| CHAPMAN, Giles Harry Lovell | Director | Deva City Office Park Trinity Way M3 7BG Salford The Copper Room Manchester | England | British | 84599600002 | |||||
| CHAPMAN, Mark Raymond Lovell | Director | Camberwell New Road SE5 0RR London 220 England | England | British | 85435370004 | |||||
| CHAPMAN, Ruth Elizabeth, Reverend | Director | Old School Close BA21 3UB Yeovil 1 England | United Kingdom | British | 84599690009 | |||||
| CHAPMAN, Sarah Jean, Rev | Director | Deva City Office Park Trinity Way M3 7BG Salford The Copper Room Manchester | United Kingdom | British | 84599840002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of SARGIL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Harry Lovell Chapman | Apr 06, 2016 | Deva City Office Park Trinity Way M3 7BG Salford The Copper Room Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SARGIL INVESTMENTS 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