SANDWICH BOSS LTD

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

    Company NameSANDWICH BOSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777801
    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 SANDWICH BOSS LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SANDWICH BOSS LTD located?

    Registered Office Address
    55 Old Fort Road
    BN43 5RL Shoreham-By-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDWICH BOSS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SANDWICH BOSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Laura Jayne Miles Doutre as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Sep 19, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from 1 Oak Court, 67-72 Bethel Road Sevenoaks Kent TN13 3UE to 55 Old Fort Road Shoreham-by-Sea BN43 5RL on Nov 09, 2016

    1 pagesAD01

    Termination of appointment of a director

    2 pagesTM01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 2
    SH01

    Appointment of Ms Laura Jayne Miles Doutre as a director on Sep 15, 2015

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 15, 2015

    1 pagesTM01

    Appointment of Mrs Karen Portch as a director on Sep 15, 2015

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SANDWICH BOSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTCH, Karen
    Old Fort Road
    BN43 5RL Shoreham-By-Sea
    55a
    West Sussex
    England
    Director
    Old Fort Road
    BN43 5RL Shoreham-By-Sea
    55a
    West Sussex
    England
    United KingdomBritishCompany Director180945160001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    MILES DOUTRE, Laura Jayne
    Harebell Drive
    Portslade
    BN41 2UZ Brighton
    31
    East Sussex
    England
    Director
    Harebell Drive
    Portslade
    BN41 2UZ Brighton
    31
    East Sussex
    England
    United KingdomBritishCompany Director201100560001

    Who are the persons with significant control of SANDWICH BOSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Jayne Miles Doutre
    Old Fort Road
    BN43 5RL Shoreham-By-Sea
    55
    England
    Apr 06, 2016
    Old Fort Road
    BN43 5RL Shoreham-By-Sea
    55
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Karen Portch
    Old Fort Road
    BN43 5RL Shoreham-By-Sea
    55
    England
    Apr 06, 2016
    Old Fort Road
    BN43 5RL Shoreham-By-Sea
    55
    England
    No
    Nationality: English
    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