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Sackville TSP Property Nominee Limited

Sackville TSP Property Nominee Limited is a dissolved company incorporated on 12 December 2003 with the registered office located in London, City of London. Sackville TSP Property Nominee Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04993502
Private limited company
Age
21 years
Incorporated 12 December 2003
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
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
02076219100
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1972
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1963
Director • Accountant • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Property Investments Limited
Mr Alan Kaye, Stephen Lauder, and 1 more are mutual people.
Active
Threadneedle Property Execution 1 Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Threadneedle Property Execution 2 Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Sackville UK Property Select Ii (GP) Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Sackville UK Property Select Ii (GP) No. 3 Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Sackville UK Property Select Ii Nominee (3) Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 2 Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
James Mark Alexander Rigg, Stephen Lauder, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 24 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 14 Mar 2018
Donald Armstrong Jordison Resigned
7 Years Ago on 19 Feb 2018
Mr Giuseppe Vullo Appointed
7 Years Ago on 19 Feb 2018
Mr Stephen Lauder Appointed
7 Years Ago on 19 Feb 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 2 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 24 Dec 2018
Confirmation statement made on 12 December 2018 with no updates
Submitted on 12 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 14 Mar 2018
Appointment of Mr Stephen Lauder as a director on 19 February 2018
Submitted on 5 Mar 2018
Appointment of Mr Giuseppe Vullo as a director on 19 February 2018
Submitted on 5 Mar 2018
Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018
Submitted on 5 Mar 2018
Confirmation statement made on 12 December 2017 with no updates
Submitted on 12 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Mar 2017
Repayment History
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