SANDYVIEW LIMITED

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

    Company NameSANDYVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992743
    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 SANDYVIEW LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SANDYVIEW LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDYVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SANDYVIEW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025

    What are the latest filings for SANDYVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Notification of Jesus Sanchez Martinez as a person with significant control on Feb 07, 2023

    2 pagesPSC01

    Appointment of Mr Jesus Sanchez Martinez as a director on Feb 07, 2023

    2 pagesAP01

    Cessation of Lauren Anne Connell as a person with significant control on Feb 06, 2023

    1 pagesPSC07

    Termination of appointment of Mariska Supra as a director on Feb 07, 2023

    1 pagesTM01

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Lauren Anne Connell as a person with significant control on Apr 15, 2021

    2 pagesPSC04

    Cessation of Carol Joubert as a person with significant control on Apr 15, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Appointment of Miss Mariska Supra as a director on Mar 23, 2020

    2 pagesAP01

    Cessation of Mariska Supra as a person with significant control on Mar 23, 2020

    1 pagesPSC07

    Notification of Carol Joubert as a person with significant control on Mar 23, 2020

    2 pagesPSC01

    Notification of Lauren Anne Connell as a person with significant control on Mar 23, 2020

    2 pagesPSC01

    Who are the officers of SANDYVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANCHEZ MARTINEZ, Jesus
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    SpainSpanish305261890001
    L.G.SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    29530700003
    ROSCOMMON LTD
    Springates East
    Government Road
    Charlestown
    Unit 10
    Saint Kitts And Nevis
    Secretary
    Springates East
    Government Road
    Charlestown
    Unit 10
    Saint Kitts And Nevis
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS BUSINESS CORPORATION ORDINANCE 1984
    Registration Number8009
    165567070001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    COCKSEDGE, Brenda Patricia
    Societe Beau Monguier
    GPO BOX 244 Pereybere
    More Chetty No.5
    Mauritius
    Director
    Societe Beau Monguier
    GPO BOX 244 Pereybere
    More Chetty No.5
    Mauritius
    MauritiusBritish139217480003
    JOUBERT, Carol, Mrs.
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    South AfricaSouth African218646060001
    SUPRA, Mariska
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    South AfricaSouth African268572900001
    SUPRA, Mariska
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    South AfricaSouth African268370230001
    NU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    104264410001

    Who are the persons with significant control of SANDYVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesus Sanchez Martinez
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Feb 07, 2023
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lauren Anne Connell
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Mar 23, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol Joubert
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Mar 23, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Mariska Supra
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Mar 23, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lauren Anne Connell
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Jul 16, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Joubert
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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