SANDGOLD LIMITED

Overview

Company Name	SANDGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06505000
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2008
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDGOLD LIMITED?

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

Where is SANDGOLD LIMITED located?

Registered Office Address	Enterprise House 113/115 George Lane E18 1AB London
Undeliverable Registered Office Address	No

What are the latest accounts for SANDGOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for SANDGOLD LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 15, 2023

What are the latest filings for SANDGOLD LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2024	Application to strike the company off the register	1 pages	DS01

May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Jul 05, 2018	Notification of Ioannis Mylonakis as a person with significant control on Mar 23, 2017	2 pages	PSC01

Jul 05, 2018	Withdrawal of a person with significant control statement on Jul 05, 2018	2 pages	PSC09

Mar 09, 2018	Confirmation statement made on Feb 15, 2018 with updates	4 pages	CS01

Mar 09, 2018	Termination of appointment of Fides Secreatries Limited as a secretary on Mar 23, 2017	1 pages	TM02

Nov 27, 2017	Micro company accounts made up to Feb 28, 2017	3 pages	AA

May 25, 2017	Termination of appointment of Stavvi Kanaris as a director on Mar 23, 2017	1 pages	TM01

May 25, 2017	Appointment of Cowdrey Ltd as a secretary on Mar 23, 2017	2 pages	AP04

May 25, 2017	Appointment of Emburey Ltd as a director on Mar 23, 2017	2 pages	AP02

May 25, 2017	Appointment of Mr. Nikistratos Androulakis as a director on Mar 23, 2017	2 pages	AP01

May 25, 2017	Termination of appointment of Fenchurch Marine Services Limited as a director on Mar 23, 2017	1 pages	TM01

View All Filings

Who are the officers of SANDGOLD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWDREY LTD

Mar 23, 2017

Secretary

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	9755306

201352590001

ANDROULAKIS, Nikistratos, Mr.

Mar 23, 2017

Director

Enterprise House

113/115 George Lane

E18 1AB London

Cyprus

Greek

1984-6

Lawyer

210251970001

EMBUREY LTD

Mar 23, 2017

Director

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	9755510

222061790001

CHALFEN SECRETARIES LIMITED

Feb 15, 2008

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

FIDES SECREATRIES LIMITED

Feb 15, 2008

Mar 23, 2017

Secretary

113/115 George Lane

E18 1AB London

Enterprise House

England

Identification Type	European Economic Area
Registration Number	3937123

127855520001

KANARIS, Stavvi

Sep 30, 2008

Mar 23, 2017

Director

2 Michael Kasialou

Nicosia

Flat 202

1076

Cyprus

Cypriot

1977-1

Personal Assistant

148436380001

CHALFEN NOMINEES LIMITED

Feb 15, 2008

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

FENCHURCH MARINE SERVICES LIMITED

Feb 15, 2008

Mar 23, 2017

Director

113-115 George Lane

E18 1AB London

Enterprise House

England

Identification Type	European Economic Area
Registration Number	3998885

74216910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDGOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ioannis Mylonakis Enterprise House 113/115 George Lane E18 1AB London	Mar 23, 2017	Enterprise House 113/115 George Lane E18 1AB London	No
	Nationality: Greek Country of Residence: Greece
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SANDGOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2017	Jul 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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