SANDENS INVESTMENTS (UK) LIMITED
ILFORD

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Company number 09307484
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SANDENS INVESTMENTS (UK) LIMITED are www.sandensinvestmentsuk.co.uk, and www.sandens-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sandens Investments Uk Limited is a Private Limited Company. The company registration number is 09307484. Sandens Investments Uk Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Sandens Investments Uk Limited is Leslie Eriera Co 11 17 Fowler Road Ilford Essex Ig6 3uj. . MILLER, Tony is a Director of the company. Director MARSH, Jacqueline Ann has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
MILLER, Tony
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Director
MARSH, Jacqueline Ann
Resigned: 22 May 2015
Appointed Date: 12 November 2014
58 years old

Persons With Significant Control

Mr Tony Miller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SANDENS INVESTMENTS (UK) LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
10 Mar 2017
Confirmation statement made on 12 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
13 Jul 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

...
... and 0 more events
28 May 2015
Termination of appointment of Jacqueline Ann Marsh as a director on 22 May 2015
01 Apr 2015
Director's details changed for Mr Tony Miller on 1 April 2015
01 Apr 2015
Appointment of Mr Tony Miller as a director on 1 April 2015
19 Nov 2014
Registered office address changed from 19-21 Fowler Road Ilford Essex IG6 3UJ United Kingdom to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted