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SANDOWN 2012-2 HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SANDOWN 2012-2 HOLDINGS LIMITED

Non-trading company

Founded 12 Jun 2012 Dissolved London, England
Non-trading company
Accounts Submitted 5 Jul 2019
Confirmation Statement Submitted 28 May 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover SANDOWN 2012-2 HOLDINGS 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 4 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—20 Sept 2012Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—20 Sept 2012Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—20 Sept 2012Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
121 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services 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

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 2012-2 HOLDINGS LIMITED Current Company
SANDOWN 2012-2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2021GazetteGazette Dissolved VoluntaryView(1 page)
3 Nov 2020GazetteGazette Notice VoluntaryView(1 page)
27 Oct 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
28 May 2020Confirmation StatementConfirmation statement made on 2020-05-28 with no updatesView(3 pages)
28 May 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Jan 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Nov 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Oct 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
28 May 2020 Confirmation Statement

Confirmation statement made on 2020-05-28 with no updates

View Document(3 pages)
28 May 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 19 Jan 2021

Gazette Notice Voluntary

5 years ago on 3 Nov 2020

Dissolution Application Strike Off Company

5 years ago on 27 Oct 2020

Confirmation statement made on 2020-05-28 with no updates

5 years ago on 28 May 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 28 May 2020