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Philippe Sagan Limited

Philippe Sagan Limited is a dissolved company incorporated on 16 January 1996 with the registered office located in Marlow, Berkshire. Philippe Sagan Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03147110
Private limited company
Age
29 years
Incorporated 16 January 1996
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
Learn more about Philippe Sagan Limited
Contact
Address
Corner Cottage Stoney Ware, Bisham Road
Bisham
Marlow
SL7 1RN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Fayyaz Sarwar Mirza
Director • Chartered Accountant • Canadian • Lives in Saudi Arabia • Born in Oct 1949
Kimberley Dawn Roberts
Director • Company Accountant • British • Lives in England • Born in Jun 1961
Mr Yaser Yousef Naghi
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Master Brands International Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Active
Johnson Walker Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Lloyds Tobacco Company Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Stoney Ware Estate Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Lloyds Tobacco Company Of England Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
Lloyds Tea Company Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
Johnson Walker Products Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
House Of Marlow (UK) Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 16 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 16 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jul 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 May 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 16 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 31 May 2021
Confirmation statement made on 16 January 2021 with updates
Submitted on 16 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 24 Sep 2020
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Repayment History
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