SANDHAY EAST DULWICH LIMITED

SANDHAY EAST DULWICH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSANDHAY EAST DULWICH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06320425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDHAY EAST DULWICH LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANDHAY EAST DULWICH LIMITED located?

    Registered Office Address
    55 North Cross Road
    East Dulwich
    SE22 9ET London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDHAY EAST DULWICH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for SANDHAY EAST DULWICH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANDHAY EAST DULWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    SH01
    X2G2JH7U

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA
    X27B6BE9

    Amended accounts made up to Jul 31, 2011

    3 pagesAAMD
    A21Z4OB5

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01
    X1HYPLZQ

    Director's details changed for Mr Jan Van Den Berghe on Jul 20, 2012

    2 pagesCH01
    X1HYPLZE

    Director's details changed for Mrs Evelyne Callens on Jul 20, 2012

    2 pagesCH01
    X1HYPLZ6

    Secretary's details changed for Mr Jan Van Den Berghe on Jul 10, 2012

    2 pagesCH03
    X1HYPLYY

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA
    X17Y5HYA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01
    X2PPBYH3

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA
    XH2E4TOF

    Amended accounts made up to Jul 31, 2009

    8 pagesAAMD
    AQ2N3SP9

    Secretary's details changed for Mr Jan Van Den Berghe on Jul 25, 2010

    2 pagesCH03
    X13Q6PCY

    Secretary's details changed for Mr Jan Van Den Berghe on Jul 25, 2010

    2 pagesCH03
    X13NAPCZ

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01
    XRJM7OK8

    Annual return made up to Jul 24, 2009 with full list of shareholders

    3 pagesAR01
    XI07XNV1

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA
    A6LR4JKZ

    Director's details changed for Mr Jan Van Den Berghe on Sep 09, 2009

    1 pagesCH01
    PUIGRFH4

    Director's details changed for Mrs Evelyne Callens on Sep 09, 2009

    1 pagesCH01
    PUIGOFH1

    Annual return made up to Jul 23, 2009 with full list of shareholders

    3 pagesAR01
    XIGT1DVX

    legacy

    1 pages287
    L0D67DPD

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA
    AMU9U9VX

    legacy

    3 pages363a
    XO3PR2OU

    legacy

    1 pages288c
    XO3PQ2OT

    Who are the officers of SANDHAY EAST DULWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DEN BERGHE, Jan
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    United Kingdom
    Secretary
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    United Kingdom
    Belgian86877810002
    CALLENS, Evelyne
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    Director
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    United KingdomBelgianManager79253720007
    VAN DEN BERGHE, Jan
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    Director
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    EnglandBelgianConsultant86877810005
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Does SANDHAY EAST DULWICH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 23, 2007
    Delivered On Nov 03, 2007
    Outstanding
    Amount secured
    £5,000.00 due or to become due from the company to
    Short particulars
    (1) the sum of £5,000.00 (2) all sums that may be paid to the landlord under the terms of the deed (3) all interest accrued under the terms of the deed.
    Persons Entitled
    • Martyn Regen
    Transactions
    • Nov 03, 2007Registration of a charge (395)

    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