Dissolved
Dissolved 2014-11-21
Company Information for SANDAN INVESTMENTS LIMITED
69/85 TABERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
06419813
Private Limited Company
Dissolved Dissolved 2014-11-21 |
Company Name | |
---|---|
SANDAN INVESTMENTS LIMITED | |
Legal Registered Office | |
69/85 TABERNACLE STREET LONDON | |
Company Number | 06419813 | |
---|---|---|
Date formed | 2007-11-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-21 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-05-21 09:37:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDAN INVESTMENTS PTY LTD | Active | Company formed on the 2012-11-26 | ||
SANDAN INVESTMENTS, INC. | 20 CENTER ST. NAPLES , FLORIDA FL 34108 | Active | Company formed on the 2002-12-09 |
Officer | Role | Date Appointed |
---|---|---|
R.E.A. SERVICES LIMITED |
||
JOHN CLIFTON OAKLEY |
||
RICHARD MICHAEL ROBINOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WILLINGTON LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
CAIRNHILL INVESTMENTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-11-13 | |
ADARA AGRICULTURE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Dissolved 2014-11-13 | |
KUTAI PLANTATIONS LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-04-22 | Dissolved 2014-11-21 | |
UNITBUCKLE LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1983-07-14 | Active | |
RUE DES BINELLES PROPERTY LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
WIGGLESWORTH & CO. LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-04-11 | Active | |
THE WHITE SEA & BALTIC COMPANY LIMITED | Company Secretary | 1998-11-03 | CURRENT | 1998-10-08 | Active | |
WILLINGTON LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-08 | Liquidation | |
PROPRIETARY TRUSTEES LIMITED | Company Secretary | 1994-11-17 | CURRENT | 1994-11-17 | Active | |
R.E.A. HOLDINGS PLC | Company Secretary | 1992-02-01 | CURRENT | 1960-09-27 | Active | |
R.E.A. TRADING PLC | Company Secretary | 1992-02-01 | CURRENT | 1906-04-10 | Active | |
INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED | Company Secretary | 1992-02-01 | CURRENT | 1947-11-29 | Active | |
STOCKBRIDGE LIMITED | Company Secretary | 1991-10-20 | CURRENT | 1978-11-01 | Active | |
TROPICAL GROWERS' ASSOCIATION LIMITED(THE) | Director | 2009-07-02 | CURRENT | 1912-07-10 | Active | |
RENGAT INVESTMENTS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-11-21 | |
CAIRNHILL INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-11-13 | |
ADARA AGRICULTURE LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Dissolved 2014-11-13 | |
KUTAI PLANTATIONS LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-22 | Dissolved 2014-11-21 | |
PROPRIETARY TRUSTEES LIMITED | Director | 2002-08-06 | CURRENT | 1994-11-17 | Active | |
R.E.A. HOLDINGS PLC | Director | 1992-02-01 | CURRENT | 1960-09-27 | Active | |
NEW WILLINGTON LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
IRONWOOD FOUNDATION LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
KCC RESOURCES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
JENTAN PLANTATIONS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
RENGAT INVESTMENTS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-11-21 | |
CAIRNHILL INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-11-13 | |
ADARA AGRICULTURE LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Dissolved 2014-11-13 | |
KUTAI PLANTATIONS LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-22 | Dissolved 2014-11-21 | |
R.E.A. SERVICES LIMITED | Director | 2001-06-15 | CURRENT | 1974-02-08 | Active | |
WIGGLESWORTH & CO. LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-11 | Active | |
M.P. EVANS GROUP PLC | Director | 1999-06-11 | CURRENT | 1981-04-06 | Active | |
WILLINGTON LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-08 | Liquidation | |
RUE DES BINELLES PROPERTY LIMITED | Director | 1996-12-17 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
PROPRIETARY TRUSTEES LIMITED | Director | 1994-11-17 | CURRENT | 1994-11-17 | Active | |
R.E.A. HOLDINGS PLC | Director | 1992-02-01 | CURRENT | 1960-09-27 | Active | |
R.E.A. TRADING PLC | Director | 1992-02-01 | CURRENT | 1906-04-10 | Active | |
UNITBUCKLE LIMITED | Director | 1992-02-01 | CURRENT | 1983-07-14 | Active | |
EMBA HOLDINGS LIMITED | Director | 1992-02-01 | CURRENT | 1983-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
MISC | AUD RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON OAKLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2014-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANDAN INVESTMENTS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | SANDAN INVESTMENTS LIMITED | Event Date | |
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs – 28 February 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 28 February 2014, otherwise you will be excluded from any dividend payable after that date. Robert Stephen Palmer , Office holder capacity: Liquidator , IP number 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Liquidator’s telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |