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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.
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
Address
1st Floor Northumbria House Oceana Business Park
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1942 • Property Developer
Shareholders, PSCs & Group Structure
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Tony Mann is a mutual person.
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Forest Hall Investments Limited
Tony Mann is a mutual person.
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Tyneview Investments Limited
Tony Mann is a mutual person.
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Durham Residential Securities Limited
Tony Mann is a mutual person.
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First County Investments Limited
Tony Mann is a mutual person.
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Qwer Property Limited
Tony Mann is a mutual person.
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ASDF Property Limited
Tony Mann is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 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%)
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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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
Repayment History
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