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SANDALWOOD INVESTMENTS LIMITED

SANDALWOOD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSANDALWOOD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036298
    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 SANDALWOOD INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SANDALWOOD INVESTMENTS LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDALWOOD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2876 LIMITEDOct 06, 2009Oct 06, 2009

    What are the latest accounts for SANDALWOOD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SANDALWOOD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 22, 2022

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 22, 2021

    		14 pagesLIQ03

    Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Statement of capital on Sep 28, 2020

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Oct 06, 2019 with updates

    		8 pagesCS01

    Termination of appointment of Jill Denise Robson as a secretary on Sep 27, 2019

    		2 pagesTM02

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		28 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Appointment of Eric Lynn Mcmichael as a director on Jul 29, 2016

    		3 pagesAP01

    Termination of appointment of Rajesh Goyal as a director on Jul 29, 2016

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of SANDALWOOD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSELLA, John Desmond
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandBritish80591780001
    MCMICHAEL, Eric Lynn
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandBritish212099770001
    ROBSON, Jill Denise
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		British146754590001
    GOYAL, Rajesh
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandBritish121627390001
    MORRIS, Craig Alexander James
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    		United KingdomBritish134730290001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDALWOOD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc
    153 East 53rd Street
    New York
    Ny10022
    Usa
    		Apr 06, 2016
    153 East 53rd Street
    New York
    Ny10022
    Usa
    		No
    Legal FormCorporation
    Country RegisteredUsa Delaware
    Legal AuthorityDelaware Usa
    Place RegisteredUsa
    Registration Number2154254
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SANDALWOOD INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2023Due to be dissolved on
    Dec 23, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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