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E.D. SASSOON & COMPANY LIMITED

E.D. SASSOON & COMPANY LIMITED

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

    • Overview

    Company NameE.D. SASSOON & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04997623
    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 E.D. SASSOON & COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is E.D. SASSOON & COMPANY LIMITED located?

    Registered Office Address
    5 Fleet Place
    EC4M 7RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.D. SASSOON & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for E.D. SASSOON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

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

    		4 pagesAR01

    Director's details changed for Brian Anthony Fitzgerald on Sep 30, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of E.D. SASSOON & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    		42871950001
    FITZGERALD, Brian Anthony
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish44077700001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		53728160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.D. SASSOON & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Anthony Fitzgerald
    Fleet Place
    EC4M 7RD London
    5
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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