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SANDOWN GOLD 2012-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SANDOWN GOLD 2012-1 PLC

Financial intermediation not elsewhere classified

Founded 3 Feb 2012 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 21 Nov 2019
Confirmation Statement Submitted 28 Jan 2019
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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Feb 2012Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—22 Feb 2012Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—22 Feb 2012Active

Shareholders

Shareholders (2)

Sandown Gold 2012-1 Holdings Limited
100.0%
49,99926 Feb 2016
Sandown Gold 2012-1 Holdings Limited
0.0%
126 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandown Gold 2012-1 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 2012-1 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 2012-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
14 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
17 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Dec 2019ResolutionResolutionsView(1 page)
16 Dec 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
14 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
17 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Dec 2019 Resolution

Resolutions

View Document(1 page)
16 Dec 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 14 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 14 Oct 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Dec 2019

Resolutions

6 years ago on 16 Dec 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 16 Dec 2019