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Sapiens Investments Limited
Sapiens Investments Limited is a dissolved company incorporated on 11 March 2002 with the registered office located in Wallsend, Tyne and Wear. Sapiens Investments Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
11 April 2023
(2 years 6 months ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04391172
Private limited company
Age
23 years
Incorporated
11 March 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sapiens Investments Limited
Contact
Update Details
Address
1st Floor Northumbria House Oceana Business Park
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
Same address for the past
15 years
Companies in NE28 6UZ
Telephone
Unreported
Email
Unreported
Website
Oceanaholdings.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tony Mann
PSC • Director • British • Lives in England • Born in Dec 1942 • Property Developer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project 15 Assets Limited
Tony Mann is a mutual person.
Active
Bunny's Properties Limited
Tony Mann is a mutual person.
In Receivership
Forest Hall Investments Limited
Tony Mann is a mutual person.
In Receivership
Tyneview Investments Limited
Tony Mann is a mutual person.
In Receivership
Durham Residential Securities Limited
Tony Mann is a mutual person.
Dissolved
First County Investments Limited
Tony Mann is a mutual person.
In Receivership
Qwer Property Limited
Tony Mann is a mutual person.
In Receivership
ASDF Property Limited
Tony Mann is a mutual person.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£2.8K
Decreased by £3.89K (-58%)
Turnover
£49.66K
Decreased by £8.95K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £34.96K (-2%)
Total Liabilities
-£753.68K
Decreased by £20.05K (-3%)
Net Assets
£793.55K
Decreased by £14.91K (-2%)
Debt Ratio (%)
49%
Decreased by 0.19% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 11 Apr 2023
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Liquidation Receiver Resigned
5 Years Ago on 20 May 2020
Liquidation Receiver Resigned
6 Years Ago on 14 May 2019
Confirmation Submitted
8 Years Ago on 22 May 2017
Confirmation Submitted
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 30 Apr 2016
Receiver Appointed
9 Years Ago on 13 Jan 2016
Liquidation Receiver Resigned
9 Years Ago on 31 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Receiver's abstract of receipts and payments to 10 April 2020
Submitted on 12 Nov 2020
Receiver's abstract of receipts and payments to 18 April 2019
Submitted on 12 Nov 2020
Receiver's abstract of receipts and payments to 18 October 2018
Submitted on 12 Nov 2020
Receiver's abstract of receipts and payments to 18 October 2019
Submitted on 12 Nov 2020
Notice of ceasing to act as receiver or manager
Submitted on 20 May 2020
Notice of ceasing to act as receiver or manager
Submitted on 14 May 2019
Receiver's abstract of receipts and payments to 18 April 2018
Submitted on 16 Aug 2018
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Repayment History
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