SANDY'S (JERDAN PLACE) LTD

Overview

Company Name	SANDY'S (JERDAN PLACE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11315423
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2018
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDY'S (JERDAN PLACE) LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SANDY'S (JERDAN PLACE) LTD located?

Registered Office Address	Gable House 239 Regents Park Road Finchley N3 3LF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANDY'S (JERDAN PLACE) LTD?

Previous Company Names
Company Name	From	Until
SANDY'S (JERDEN PLACE) LTD	Apr 17, 2018	Apr 17, 2018

What are the latest accounts for SANDY'S (JERDAN PLACE) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SANDY'S (JERDAN PLACE) LTD?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2021

Confirmation statement made on Apr 16, 2021 with no updates

3 pages

CS01

Dec 01, 2020

Micro company accounts made up to Dec 31, 2019

4 pages

Jun 11, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

Jun 09, 2020

Director's details changed for Ms Sandra Sarah Soraya Elghanayan on Apr 17, 2018

2 pages

CH01

Jun 09, 2020

Director's details changed for Ms Anna Boruch on Apr 17, 2018

2 pages

CH01

May 10, 2019

Micro company accounts made up to Dec 31, 2018

4 pages

May 10, 2019

Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

1 pages

AA01

Apr 16, 2019

Confirmation statement made on Apr 16, 2019 with updates

5 pages

CS01

Jun 07, 2018

Appointment of Mrs Shirin Elghanayan as a director on Apr 17, 2018

2 pages

AP01

May 16, 2018

Notification of Linx Ventures Limited as a person with significant control on Apr 17, 2018

2 pages

PSC02

May 15, 2018

Cessation of Spw Directors Limited as a person with significant control on Apr 17, 2018

1 pages

PSC07

May 15, 2018

Appointment of Ms Anna Boruch as a director on Apr 17, 2018

2 pages

AP01

May 15, 2018

Termination of appointment of Nita Naresh Chhatralia as a director on Apr 17, 2018

1 pages

TM01

May 15, 2018

Termination of appointment of Spw Directors Limited as a director on Apr 17, 2018

1 pages

TM01

May 15, 2018

Appointment of Ms Sandra Sarah Soraya Elghanayan as a director on Apr 17, 2018

2 pages

AP01

Apr 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 18, 2018	RES15

Apr 17, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 17, 2018	Model articles adopted	MODEL ARTICLES
capital	Apr 17, 2018	Statement of capital on Apr 17, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of SANDY'S (JERDAN PLACE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BORUCH, Anna

Apr 17, 2018

Director

3 Burlington Gardens

W1S 3EP London

7th Floor

United Kingdom

Polish,British

1981-9

246396220001

ELGHANAYAN, Sandra Sarah Soraya

Apr 17, 2018

Director

3 Burlington Gardens

W1S 3EP London

7th Floor

United Kingdom

British

1966-2

86369910001

ELGHANAYAN, Shirin

Apr 17, 2018

Director

3 Burlington Gardens

W1S 3EP London

7th Floor

United Kingdom

British

1962-2

142160000001

CHHATRALIA, Nita Naresh

Apr 17, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1957-5

146559590001

SPW DIRECTORS LIMITED

Apr 17, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Identification Type	European Economic Area
Registration Number	5461155

147127210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDY'S (JERDAN PLACE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Spw Directors Limited

Apr 17, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5461155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Linx Ventures Limited

Apr 17, 2018

Burlington Gardens

W1S 3EP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07109317

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.

View Detailed Information on Persons with Significant 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.
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