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SACKVILLE LCW NOMINEE 3 LIMITED

SACKVILLE LCW NOMINEE 3 LIMITED

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

    • Overview

    Company NameSACKVILLE LCW NOMINEE 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12057537
    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 SACKVILLE LCW NOMINEE 3 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SACKVILLE LCW NOMINEE 3 LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACKVILLE LCW NOMINEE 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SACKVILLE LCW NOMINEE 3 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025

    What are the latest filings for SACKVILLE LCW NOMINEE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Gerard Anthony Frewin on May 15, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Gerard Anthony Frewin as a director on Dec 09, 2020

    		2 pagesAP01

    Director's details changed for Mr Giuseppe Vullo on Nov 13, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		3 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2019

    Statement of capital on Jun 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SACKVILLE LCW NOMINEE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    Identification TypeUK Limited Company
    Registration Number01497014
    		149951310001
    FREWIN, Gerard Anthony
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritish275276030001
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritish275318110039
    WILLCOCK, John Marcus
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritish76276580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE LCW NOMINEE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Jun 18, 2019
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12057399
    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.
    • license: CC0