SAMANTHA GRACE LTD
Overview
| Company Name | SAMANTHA GRACE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08715383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMANTHA GRACE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SAMANTHA GRACE LTD located?
| Registered Office Address | 35a Devonia Road N1 8JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMANTHA GRACE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for SAMANTHA GRACE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 35a Devonia Road 35a Devonia Road London N1 8JQ England to 35a Devonia Road London N1 8JQ on Sep 17, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 35 Devonia Road London N1 8JQ to 35a Devonia Road 35a Devonia Road London N1 8JQ on Oct 03, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Amended total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||||||
Appointment of Mr Francis Benedict Hornak as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2014
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of SAMANTHA GRACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BENDERN, Samantha Grace | Director | Pembroke Road Clifton BS8 3EB Bristol 89 United Kingdom | England | British | 178638140002 | |||||||||||
| HORNAK, Francis Benedict | Director | Devonia Road N1 8JQ London 35a England | England | British | 160408430001 | |||||||||||
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street Gibraltar Suite 2b Gibraltar |
| 181770380001 | ||||||||||||
| DUO, Geraldine Frances | Director | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar United Kingdom | Gibraltar | British | 148774920001 | |||||||||||
| SOVEREIGN MANAGEMENT LIMITED | Director | 143 Main Street Gibraltar Suite 2b Gibraltar |
| 181770370001 |
Who are the persons with significant control of SAMANTHA GRACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Samantha Grace De Bendern | Apr 06, 2016 | Devonia Road N1 8JQ London 35a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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