SANDY'S VENTURES LIMITED

SANDY'S VENTURES LIMITED

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

    Company NameSANDY'S VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07109317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SANDY'S VENTURES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SANDY'S VENTURES LIMITED located?

    Registered Office Address
    3 Burlington Gardens
    W1S 3EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDY'S VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINX VENTURES LIMITEDDec 21, 2009Dec 21, 2009

    What are the latest accounts for SANDY'S VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SANDY'S VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2018

    RES15

    Appointment of Ms Anna Boruch as a director on Apr 16, 2018

    2 pagesAP01

    Appointment of Mrs Shirin Elghanayan as a director on Apr 16, 2018

    2 pagesAP01

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of SANDY'S VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Mahbubul
    Burlington Gardens
    W1S 3EP London
    3
    Secretary
    Burlington Gardens
    W1S 3EP London
    3
    British154595270001
    BORUCH, Anna
    3 Burlington Gardens
    W1S 3EP London
    7th Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    7th Floor
    United Kingdom
    United KingdomPolish,British246396220001
    ELGHANAYAN, Sandra Sarah Soraya
    Halkin Street
    SW1X 7DJ London
    3
    Director
    Halkin Street
    SW1X 7DJ London
    3
    United KingdomBritish86369910001
    ELGHANAYAN, Shirin
    3 Burlington Gardens
    W1S 3EP London
    7th Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    7th Floor
    United Kingdom
    United KingdomBritish142160000001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritish146443070001

    Who are the persons with significant control of SANDY'S VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Sarah Soraya Elghanayan
    Halkin Street
    SW1X 7DJ London
    3
    United Kingdom
    Apr 06, 2016
    Halkin Street
    SW1X 7DJ London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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