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Home > England & Wales Companies > SAGITTARIUS WORLD LIMITED
Company Information for

SAGITTARIUS WORLD LIMITED

25 CAMPDEN HILL GARDENS, LONDON, W8 7AX,
Company Registration Number
09633164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sagittarius World Ltd
SAGITTARIUS WORLD LIMITED was founded on 2015-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sagittarius World Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SAGITTARIUS WORLD LIMITED
 
Legal Registered Office
25 CAMPDEN HILL GARDENS
LONDON
W8 7AX
 
Filing Information
Company Number 09633164
Company ID Number 09633164
Date formed 2015-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
VAT Number /Sales tax ID GB242391911  
Last Datalog update: 2020-01-05 07:11:35
Primary Source:Companies House
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Companies with same name SAGITTARIUS WORLD LIMITED
The following companies were found which have the same name as SAGITTARIUS WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAGITTARIUS WORLDWIDE LLP 2 VICTORIA CHAMBERS LUKE STREET LUKE STREET LONDON EC2A 4EE Dissolved Company formed on the 2013-07-05
SAGITTARIUS WORLD TRADE SDN. BHD. Active

Company Officers of SAGITTARIUS WORLD LIMITED

Current Directors
Officer Role Date Appointed
KEITH VAUDREY & CO
 Company Secretary 2016-04-08
RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER
 Director 2016-06-23
ANDREW MICHAEL HILLIARD HEALD
 Director 2015-06-10
ANDREW MICHAEL HILLIARD HEALD
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER
 Director 2016-06-23 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH VAUDREY & CO MELIANTHUS LTD Company Secretary 2016-05-05 CURRENT 2004-04-19 Active - Proposal to Strike off
RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER FISHERS GIN LTD Director 2015-12-05 CURRENT 2015-12-04 Active
RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER OLD SPORT LIMITED Director 2015-12-04 CURRENT 2015-03-05 Active
ANDREW MICHAEL HILLIARD HEALD THE HOTEL FOLK LIMITED Director 2016-04-01 CURRENT 1995-09-04 Active
ANDREW MICHAEL HILLIARD HEALD ALEXIE DESIGN AND CONSTRUCTION LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
ANDREW MICHAEL HILLIARD HEALD OLD SPORT LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW MICHAEL HILLIARD HEALD SAGITTARIUS ROYAUME-UNI LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ANDREW MICHAEL HILLIARD HEALD ZAKARI INVESTMENTS LIMITED Director 2014-05-28 CURRENT 1999-10-28 Active
ANDREW MICHAEL HILLIARD HEALD ZAKARI WINES LIMITED Director 2013-01-07 CURRENT 2005-01-28 Active
ANDREW MICHAEL HILLIARD HEALD GB BLOODSTOCK LIMITED Director 2009-01-05 CURRENT 2005-01-28 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 58 Kensington Church Street London W8 4DB England
2019-07-11CH01Director's details changed for Mr Andrew Michael Hilliard Heald on 2019-06-07
2019-07-08TM02Termination of appointment of Keith Vaudrey & Co on 2019-07-05
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM First Floor 15 Young Street London W8 5EH England
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-04CH01Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 2019-01-31
2019-02-01PSC04Change of details for Mr Michael Guy Hilliard Heald as a person with significant control on 2019-01-31
2019-02-01CH01Director's details changed for Mr Andrew Michael Hilliard Heald on 2019-01-31
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM First Floor, 15 Young Street London W8 5EH United Kingdom
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HILLIARD HEALD
2019-02-01DISS40Compulsory strike-off action has been discontinued
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-18ANNOTATIONReplacement
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-03LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01Replacement CS01 WAS REPLACED ON 18/05/2017 AS IT WAS NOT PROPERLY DELIVERED
2016-12-08AA01Current accounting period shortened from 30/06/17 TO 31/01/17
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER
2016-07-26CH01Director's details changed for Mr Andrew Michael Hilliard Heald on 2015-12-04
2016-07-26AP01DIRECTOR APPOINTED MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER
2016-07-26AP01DIRECTOR APPOINTED MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER
2016-06-23AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O KEITH, VAUDREY & CO 15 YOUNG STREET LONDON W8 5EH ENGLAND
2016-06-22AP01DIRECTOR APPOINTED MR ANDREW MICHAEL HILLIARD HEALD
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O KEITH, VAUDREY & CO 15 YOUNG STREET LONDON W8 5EH ENGLAND
2016-06-22AP01DIRECTOR APPOINTED MR ANDREW MICHAEL HILLIARD HEALD
2016-04-28AP04CORPORATE SECRETARY APPOINTED KEITH VAUDREY & CO
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to SAGITTARIUS WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAGITTARIUS WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAGITTARIUS WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAGITTARIUS WORLD LIMITED

Intangible Assets
Patents
We have not found any records of SAGITTARIUS WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAGITTARIUS WORLD LIMITED
Trademarks
We have not found any records of SAGITTARIUS WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGITTARIUS WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as SAGITTARIUS WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAGITTARIUS WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAGITTARIUS WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAGITTARIUS WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W8 7AX