Company number 06293320
Status Liquidation
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Liquidators' statement of receipts and payments to 1 December 2015; Liquidators' statement of receipts and payments to 1 December 2014. The most likely internet sites of SACKVILLE STREET (GP) LIMITED are www.sackvillestreetgp.co.uk, and www.sackville-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sackville Street Gp Limited is a Private Limited Company.
The company registration number is 06293320. Sackville Street Gp Limited has been working since 26 June 2007.
The present status of the company is Liquidation. The registered address of Sackville Street Gp Limited is 1 More London Place London Se1 2af. . YAMAKAWA, Ryo is a Director of the company. YASUOKA, Wataru is a Director of the company. Secretary DUNSCOMBE, Peter William has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DUNSCOMBE, Peter William has been resigned. Director KENJI, Iwai has been resigned. Director MURAKAMI, Shogo has been resigned. Director SHAW, David John has been resigned. Director TANNO, Hiroshi has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 26 June 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 December 2013
Appointed Date: 12 August 2008
Director
KENJI, Iwai
Resigned: 18 December 2009
Appointed Date: 12 August 2008
51 years old
Director
MURAKAMI, Shogo
Resigned: 30 April 2013
Appointed Date: 18 December 2009
53 years old
Director
SHAW, David John
Resigned: 12 August 2008
Appointed Date: 13 July 2007
67 years old
Director
TANNO, Hiroshi
Resigned: 05 July 2012
Appointed Date: 12 August 2008
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 July 2007
Appointed Date: 26 June 2007
SACKVILLE STREET (GP) LIMITED Events
02 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2016
08 Feb 2016
Liquidators' statement of receipts and payments to 1 December 2015
12 Feb 2015
Liquidators' statement of receipts and payments to 1 December 2014
02 Jan 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
20 Dec 2013
Register inspection address has been changed
...
... and 44 more events
23 Jul 2007
New director appointed
23 Jul 2007
New secretary appointed;new director appointed
20 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jul 2007
Company name changed shelfco (no. 3437) LIMITED\certificate issued on 12/07/07
26 Jun 2007
Incorporation
29 October 2008
Third party charge on shares
Delivered: 4 November 2008
Status: Satisfied
on 4 November 2011
Persons entitled: Deutsche Postbank Ag London Branch as Trustee for the Finance Parties
Description: By way of fixed charge the investments being 1 ordinary…
29 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied
on 4 November 2011
Persons entitled: Deutsche Postbank Ag London Branch as Trustee for the Finance Parties
Description: F/H 9-15 sackville street london t/no NGL420840 fixed and…
29 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied
on 4 November 2011
Persons entitled: Deutsche Postbank Ag London Branch as Trustee for the Finance Parties
Description: F/H 9-15 sackville street london t/no NGL420840 fixed and…