49 SANDSTONE BOBCAT LDN LIMITED
Overview
| Company Name | 49 SANDSTONE BOBCAT LDN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12199767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 49 SANDSTONE BOBCAT LDN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 49 SANDSTONE BOBCAT LDN LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49 SANDSTONE BOBCAT LDN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 49 SANDSTONE BOBCAT LDN LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for 49 SANDSTONE BOBCAT LDN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Feb 09, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Knotel Uk Ltd. as a person with significant control on Oct 27, 2022 | 2 pages | PSC06 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Amit Khanna as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amol Sarva as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of 49 SANDSTONE BOBCAT LDN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISPOLI, Michael Jason | Director | Park Avenue 10017 New York 125 New York United States | United States | American | 253209990001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place England |
| 216788570001 | ||||||||||
| KHANNA, Amit | Director | 33 West 17th St. 2nd Floor NY 10011 New York Knotel Inc. New York United States | United States | American | 248870060001 | |||||||||
| SARVA, Amol | Director | 33 West 17th Street 2nd Floor NY 10011 New York Knotel Inc. United States | United States | American | 254677920001 |
Who are the persons with significant control of 49 SANDSTONE BOBCAT LDN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Knotel Uk Ltd. | Sep 10, 2019 | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | No | ||||
| |||||||
Natures of Control
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Does 49 SANDSTONE BOBCAT LDN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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