SANDOWN 2012-2 HOLDINGS LIMITED

SANDOWN 2012-2 HOLDINGS LIMITED

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

    Company NameSANDOWN 2012-2 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08100852
    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 SANDOWN 2012-2 HOLDINGS LIMITED?

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

    Where is SANDOWN 2012-2 HOLDINGS LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDOWN 2012-2 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTWALK LIMITEDJun 12, 2012Jun 12, 2012

    What are the latest accounts for SANDOWN 2012-2 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SANDOWN 2012-2 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Director's details changed for Sfm Directors (No. 2) Limited on Dec 09, 2016

    1 pagesCH02

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    1 pagesCH04

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Appointment of Sfm Corporate Services Limited as a secretary

    3 pagesAP04

    Who are the officers of SANDOWN 2012-2 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490003
    JAFFE, Daniel Marc Richard
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    United KingdomBritish248923570001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    Identification TypeUK Limited Company
    Registration Number3920254
    69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    Identification TypeUK Limited Company
    Registration Number4017430
    71663610004
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish147682410008
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish162620820001
    WALLACE, Claudia Ann
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish132288640001

    Who are the persons with significant control of SANDOWN 2012-2 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    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.

    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