Hacienda Del Sacramento Ltd LONDON


Hacienda Del Sacramento Ltd is a private limited company registered at 2 Observatory Mews, London E14 3AZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-27, this 4-year-old and 1 secretary.
As far as secretaries are concerned, we can name: Rina U., appointed on 29 January 2020.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The last confirmation statement was filed on 2021-11-26 and the deadline for the subsequent filing is 2022-12-10. What is more, the statutory accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

Hacienda Del Sacramento Ltd Address / Contact

Office Address 2 Observatory Mews
Town London
Post code E14 3AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12337599
Date of Incorporation Wed, 27th Nov 2019
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (604 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 10th Dec 2022 (2022-12-10)
Last confirmation statement dated Fri, 26th Nov 2021

Company staff

Rina U.

Position: Secretary

Appointed: 29 January 2020

Patrick P.

Position: Director

Appointed: 29 January 2020

Resigned: 19 June 2022

Gabriela U.

Position: Director

Appointed: 27 November 2019

Resigned: 29 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Gabriela U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gabriela U.

Notified on 27 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Current Assets5 000
Net Assets Liabilities5 000
Other
Average Number Employees During Period1
Net Current Assets Liabilities5 000
Total Assets Less Current Liabilities5 000

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
2022/06/19 - the day director's appointment was terminated
filed on: 22nd, June 2022
Free Download (1 page)

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