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Sage Hibernia Investments No. 2 Limited

Sage Hibernia Investments No. 2 Limited is a dissolved company incorporated on 11 April 2000 with the registered office located in London, Greater London. Sage Hibernia Investments No. 2 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 March 2025 (6 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03969924
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom
Telephone
01912943000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1989
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Aug 1978
Secretary
Sage (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage (UK) Ltd
Victoria Louise Bradin and Jacqui Cartin are mutual people.
Active
Sage Holding Company Limited
Victoria Louise Bradin and Jacqui Cartin are mutual people.
Active
Sage Treasury Company Limited
Victoria Louise Bradin and Jacqui Cartin are mutual people.
Active
Sage Global Services Limited
Victoria Louise Bradin and Jacqui Cartin are mutual people.
Active
Snowdrop Systems Limited
Victoria Louise Bradin is a mutual person.
Active
Interact UK Holdings Limited
Victoria Louise Bradin is a mutual person.
Active
Sage USD Hedgeco 1
Victoria Louise Bradin is a mutual person.
Active
Sage Euro Hedgeco 1
Victoria Louise Bradin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£23.31M
Same as previous period
Total Liabilities
-£791K
Same as previous period
Net Assets
£22.52M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 2 Mar 2025
Declaration of Solvency
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Jacqui Cartin Details Changed
3 Years Ago on 1 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Registered Address Changed
4 Years Ago on 28 Jul 2021
Registers Moved To Inspection Address
4 Years Ago on 28 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 27 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 26 June 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Statement of capital on 27 January 2023
Submitted on 27 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Repayment History
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