SANDECKER LIMITED
Overview
| Company Name | SANDECKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05982626 |
| 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 SANDECKER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANDECKER LIMITED located?
| Registered Office Address | Suite 1 Sv Rutter Business Centre 126 Great Lime Road NE12 6RU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDECKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SANDECKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicola Brumpton-Taylor as a person with significant control on Aug 02, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Mark Briganti as a person with significant control on Aug 02, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Lawrence Briganti as a person with significant control on Aug 02, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Susan Briganti as a person with significant control on Aug 02, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Susan May Briganti as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Osea Briganti as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Osea Briganti as a secretary on Oct 11, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Brumpton-Taylor as a secretary on Oct 10, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Nicola Brumpton-Taylor as a director on Oct 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mark Briganti as a director on Oct 10, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 6AF to Suite 1 Sv Rutter Business Centre 126 Great Lime Road Newcastle upon Tyne NE12 6RU on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SANDECKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMPTON-TAYLOR, Nicola | Secretary | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | 239195280001 | |||||||
| BRIGANTI, Stephen Mark | Director | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | United Kingdom | English | Company Director | 209026090001 | ||||
| BRUMPTON-TAYLOR, Nicola | Director | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | England | British | Company Director | 209026570001 | ||||
| BRIGANTI, Lawrence Osea | Secretary | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | British | Businessman | 117025450001 | |||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| BRIGANTI, Lawrence Osea | Director | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | United Kingdom | British | Businessman | 117025450001 | ||||
| BRIGANTI, Susan May | Director | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | United Kingdom | British | Business Woman | 59502830002 | ||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of SANDECKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Mark Briganti | Aug 02, 2017 | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Brumpton-Taylor | Aug 02, 2017 | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lawrence Briganti | Apr 06, 2016 | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Susan Briganti | Apr 06, 2016 | 126 Great Lime Road NE12 6RU Newcastle Upon Tyne Suite 1 Sv Rutter Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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