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S

SAND CLOCK LIMITED

Dissolved Brighouse

Non-trading company

Non-trading company
S

SAND CLOCK LIMITED

Non-trading company

Founded 21 Aug 2001 Dissolved Brighouse, England
Non-trading company
Accounts Submitted 3 May 2023
Confirmation Statement Submitted 12 Aug 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
3 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Dyson House Armytage Road Brighouse HD6 1PT England

Credit Report

Discover SAND CLOCK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Alan Michael ByrneDirectorBritishEngland5924 May 2021Active
Ian Edward MorrallDirectorBritishEngland6421 Sept 2001Active
Martin David HolmesDirectorBritishEngland5921 Nov 2016Active
Shaun Michael David MacleanDirectorBritishEngland5521 Nov 2016Active

Shareholders

Shareholders (1)

Duality Group Limited
100.0%
112 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Duality Group Limited

United Kingdom

Active
Notified 21 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anthony Hardiman

Ceased 21 Nov 2016

Ceased

Ian Edward Morrall

Ceased 21 Nov 2016

Ceased

Andrew Allsop

Ceased 21 Nov 2016

Ceased
See All Controllers

Group Structure

Group Structure

DUALITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
CAP10 PARTNERS HOLDCO LIMITED united kingdom
SAND CLOCK LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
3 May 2023AccountsAnnual accounts made up to 2022-03-31View(3 pages)
17 Jan 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
20 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
7 Dec 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Aug 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 May 2023 Accounts

Annual accounts made up to 2022-03-31

View Document(3 pages)
17 Jan 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
20 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 1 Aug 2023

Annual accounts made up to 2022-03-31

2 years ago on 3 May 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 20 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 7 Dec 2022