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SANDOWN GOLD 2011-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SANDOWN GOLD 2011-1 PLC

Financial intermediation not elsewhere classified

Founded 25 Nov 2010 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 2 Jun 2017
Confirmation Statement Submitted 11 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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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 3 resigned
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom526 Jan 2011Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—6 Jan 2011Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—6 Jan 2011Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—6 Jan 2011Active

Shareholders

Shareholders (2)

Sandown Gold 2011-1 Holdings Limited
100.0%
49,99921 Dec 2015
Sandown Gold 2011-1 Holdings Limited
0.0%
121 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandown Gold 2011-1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SANDOWN GOLD 2011-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
SANDOWN GOLD 2011-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
29 Jun 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
5 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jan 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Jan 2018ResolutionResolutionsView(1 page)
29 Sept 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Jun 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
5 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Jan 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
4 Jan 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 29 Sept 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 29 Jun 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 5 Jan 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 4 Jan 2018

Resolutions

8 years ago on 4 Jan 2018