THE SANDY BOX LIMITED

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

    Company NameTHE SANDY BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09412944
    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 THE SANDY BOX LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE SANDY BOX LIMITED located?

    Registered Office Address
    St John's Chambers
    Love Street
    CH1 1QN Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SANDY BOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for THE SANDY BOX 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

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Termination of appointment of Hagop Michael Nicolian as a director on Jul 19, 2016

    1 pagesTM01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE SANDY BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Steven William
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    Director
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    United KingdomBritishFinancial Consultant69613100001
    ROBB, Angela, Dr
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    Director
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    United KingdomBritishGeneral Practitioner101767570001
    TALBOT, Charles Aston Hervey
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    Director
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    EnglandBritishEstate Manager194527310001
    NICOLIAN, Hagop Michael
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    Director
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    United KingdomBritishRestauranteur120210030001

    Who are the persons with significant control of THE SANDY BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Aston Hervey Talbot
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    Apr 06, 2016
    Love Street
    CH1 1QN Chester
    St John's Chambers
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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