SANGLEY ROAD LIMITED

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

    Company NameSANGLEY ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09602925
    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 SANGLEY ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SANGLEY ROAD LIMITED located?

    Registered Office Address
    76 Gladesmore Road
    N15 6TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANGLEY ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUPID CARRIAGES LTDMay 21, 2015May 21, 2015

    What are the latest accounts for SANGLEY ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SANGLEY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    1 pagesAA01

    Current accounting period shortened from May 31, 2020 to May 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Cessation of Cfs Sectaries Limited as a person with significant control on Aug 05, 2019

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 05, 2019

    1 pagesTM01

    Registered office address changed from 76 Gladesmore Road London N15 6TD United Kingdom to 76 Gladesmore Road London N15 6TD on Aug 06, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2019

    RES15

    Appointment of Mrs Dvora Yuta Shif as a director on Aug 05, 2019

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 76 Gladesmore Road London N15 6TD on Aug 05, 2019

    1 pagesAD01

    Notification of Dvora Yuta Shif as a person with significant control on Aug 05, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Notification of Cfs Sectaries Limited as a person with significant control on Jun 05, 2019

    2 pagesPSC02

    Appointment of Mr Bryan Thornton as a director on Jun 05, 2019

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 06, 2019

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on May 22, 2019

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on May 22, 2019

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 22, 2019

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Who are the officers of SANGLEY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIF, Dvora Yuta
    N15 6TD London
    76 Gladesmore Road
    United Kingdom
    Director
    N15 6TD London
    76 Gladesmore Road
    United Kingdom
    EnglandPolishProperty Dealer189840200001
    THORNTON, Bryan Anthony
    N15 6TD London
    76 Gladesmore Road
    United Kingdom
    Director
    N15 6TD London
    76 Gladesmore Road
    United Kingdom
    EnglandBritishDirector152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of SANGLEY ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dvora Yuta Shif
    N15 6TD London
    76 Gladesmore Road
    United Kingdom
    Aug 05, 2019
    N15 6TD London
    76 Gladesmore Road
    United Kingdom
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • 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.
    Cfs Sectaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Jun 05, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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