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SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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

    • Overview

    Company NameSAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04997656
    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 SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED located?

    Registered Office Address
    16 The Mall
    Surbiton
    KT6 4EQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2023

    What are the latest filings for SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Marise Heydenrych on Dec 23, 2015

    		2 pagesCH01

    Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Jonathan Guthrie
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    		Secretary
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    		British106414840002
    HEYDENRYCH, Marise
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    		Director
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    		EnglandBritish127127990001
    SAIL BUSINESS SOLUTIONS LIMITED
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    		Director
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4532399
    		95148360003
    HEYDENRYCH, Marise
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		Director
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		South African118165160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marise Heydenrych
    16 The Mall
    Surbiton
    KT6 4EQ Surrey
    		Dec 17, 2016
    16 The Mall
    Surbiton
    KT6 4EQ Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    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