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SANDAN INVESTMENTS LIMITED

SANDAN INVESTMENTS LIMITED

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

    • Overview

    Company NameSANDAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDAN INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SANDAN INVESTMENTS LIMITED located?

    Registered Office Address
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SANDAN INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANDAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    legacy

    		141 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		5 pagesAR01

    Miscellaneous

    Aud resignation
    		1 pagesMISC

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

    		6 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr John Clifton Oakley on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for R.E.A. Services Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Mr Richard Michael Robinow on Oct 01, 2009

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SANDAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R.E.A. SERVICES LIMITED
    32 - 36 Great Portland Street
    W1W 8QX London
    First Floor
    United Kingdom
    		Secretary
    32 - 36 Great Portland Street
    W1W 8QX London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01159736
    		76486080002
    OAKLEY, John Clifton, Mr.
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    		Director
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    		United KingdomBritishDirector53968860003
    ROBINOW, Richard Michael
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    		Director
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    		United KingdomBritishDirector3437680001
    View Detailed Information on Officers and People with Significant Control

    Does SANDAN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2014Dissolved on
    Dec 18, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Stephen Palmer
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    		practitioner
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    View Detailed Information on Insolvency Cases

    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