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San And Sons Limited

San And Sons Limited is a dissolved company incorporated on 19 December 1977 with the registered office located in Barnet, Greater London. San And Sons Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 43 years old at the time of dissolution
Via compulsory strike-off
Company No
01344765
Private limited company
Age
47 years
Incorporated 19 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 10 years
Telephone
020 89593116
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Co Director • British • Born in Dec 1939 • Lives in England
Director • PSC • Co-Director • British • Lives in England • Born in Jun 1938
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DMS Holdings Limited
Mr Aaron San and Daniel Mark San are mutual people.
Active
131 West End Lane Management Company Limited
Daniel Mark San is a mutual person.
Active
Flash Point Pictures Limited
Daniel Mark San is a mutual person.
Active
Popcorn-The-Movie Limited
Daniel Mark San is a mutual person.
Active
Spark Pictures Limited
Daniel Mark San is a mutual person.
Active
San And Sons Investments Limited
Mr Aaron San is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 1 Dec31 May 2020
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.83K
Decreased by £9.22K (-38%)
Total Liabilities
£0
Decreased by £4.48K (-100%)
Net Assets
£14.83K
Decreased by £4.74K (-24%)
Debt Ratio (%)
0%
Decreased by 18.64% (-100%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Micro Accounts Submitted
5 Years Ago on 23 Jun 2020
Accounting Period Shortened
5 Years Ago on 10 Jun 2020
Micro Accounts Submitted
5 Years Ago on 1 Apr 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Micro Accounts Submitted
6 Years Ago on 5 Jun 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Micro Accounts Submitted
7 Years Ago on 23 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Micro company accounts made up to 31 May 2020
Submitted on 23 Jun 2020
Previous accounting period shortened from 30 November 2020 to 31 May 2020
Submitted on 10 Jun 2020
Micro company accounts made up to 30 November 2019
Submitted on 1 Apr 2020
Confirmation statement made on 31 December 2019 with updates
Submitted on 31 Jan 2020
Micro company accounts made up to 30 November 2018
Submitted on 5 Jun 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 2 Jan 2019
Micro company accounts made up to 30 November 2017
Submitted on 23 Aug 2018
Withdrawal of a person with significant control statement on 6 March 2018
Submitted on 6 Mar 2018
Repayment History
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