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The Sas Business Group Limited

The Sas Business Group Limited is a dissolved company incorporated on 21 June 2002 with the registered office located in London, Greater London. The Sas Business Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 9 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04466865
Private limited company
Age
23 years
Incorporated 21 June 2002
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
5 Hatfields
London
SE1 9PG
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS
Telephone
08455194190
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Chief Revenue Officer • Irish • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Jul 1971
The Sas Group Of Companies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Point Telecom Limited
Russell Martin Horton, Roy Hastings, and 2 more are mutual people.
Active
Sas Global Communications Limited
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
Highlander Computing Solutions Limited
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
The Sas Group Of Companies Ltd
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
Psu Technology Group Ltd
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
Marathon Information Technology Services Ltd
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
William Jarrod Partnership Ltd
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
Psu Business Technology Group Limited
Russell Martin Horton, Roy Hastings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Philip Brendan Lynch Appointed
3 Years Ago on 31 Jan 2022
The Sas Group of Companies Ltd (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Accounting Period Extended
3 Years Ago on 5 Jan 2022
Mr Christopher James Rogers Appointed
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 16 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 10 Jan 2023
Change of details for The Sas Group of Companies Ltd as a person with significant control on 5 January 2022
Submitted on 28 Jun 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 24 Jun 2022
Appointment of Philip Brendan Lynch as a director on 31 January 2022
Submitted on 9 Feb 2022
Termination of appointment of David John Biggins as a secretary on 21 December 2021
Submitted on 5 Jan 2022
Registered office address changed from Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
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