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Sandown Gold 2012-1 Holdings Limited LONDON

Sandown Gold 2012-1 Holdings Limited was formally closed on 2021-01-19. Sandown Gold 2012-1 Holdings was a private limited company that could have been found at 35 Great St. Helen's, London, EC3A 6AP. This company (formally formed on 2011-12-07) was run by 1 director.
Director Daniel J. who was appointed on 20 July 2018.

The company was categorised as "non-trading company" (74990). According to the Companies House information, there was a name alteration on 2012-02-23, their previous name was Owlgreen. The last confirmation statement was filed on 2019-11-30 and last time the annual accounts were filed was on 31 December 2018. 2015-12-07 is the date of the latest annual return.

Sandown Gold 2012-1 Holdings Limited Address / Contact

Office Address 35 Great St. Helen's
Town London
Post code EC3A 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07874088
Date of Incorporation Wed, 7th Dec 2011
Date of Dissolution Tue, 19th Jan 2021
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th Jan 2021
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Daniel J.

Position: Director

Appointed: 20 July 2018

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 22 February 2012

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 22 February 2012

Claudia W.

Position: Director

Appointed: 22 February 2012

Resigned: 20 July 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 December 2011

Resigned: 22 February 2012

Adrian L.

Position: Director

Appointed: 07 December 2011

Resigned: 22 February 2012

David P.

Position: Director

Appointed: 07 December 2011

Resigned: 22 February 2012

People with significant control

Intertrust Corporate Services Limited

35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Owlgreen February 23, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 19th, January 2021 		Free Download (1 page)

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