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Sackville (Tpen)

Sackville (Tpen) is a dissolved company incorporated on 2 October 2006 with the registered office located in London, City of London. Sackville (Tpen) was registered 18 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05953103
Private unlimited company
Age
18 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1963
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Property Investments Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Threadneedle Property Execution 1 Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Threadneedle Property Execution 2 Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Sackville UK Property Select Ii (GP) Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Sackville UK Property Select Ii (GP) No. 3 Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Sackville UK Property Select Ii Nominee (3) Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 2 Limited
Stephen Lauder, Mr Alan Kaye, and 1 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
Stephen Lauder, Mr Alan Kaye, 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
£763.64K
Increased by £977 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£765.88K
Increased by £977 (0%)
Total Liabilities
-£1.76K
Increased by £188 (+12%)
Net Assets
£764.11K
Increased by £789 (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+12%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 10 Jan 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2018
Full Accounts Submitted
7 Years Ago on 7 Sep 2018
Mr Christopher John Morrogh Appointed
7 Years Ago on 19 Feb 2018
Mr Stephen Lauder Appointed
7 Years Ago on 19 Feb 2018
Donald Armstrong Jordison Resigned
7 Years Ago on 19 Feb 2018
Mr Giuseppe Vullo Appointed
7 Years Ago on 19 Feb 2018
Confirmation Submitted
7 Years Ago on 2 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 10 Jan 2019
Confirmation statement made on 2 October 2018 with no updates
Submitted on 3 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 7 Sep 2018
Appointment of Mr Christopher John Morrogh as a director on 19 February 2018
Submitted on 6 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
Appointment of Mr Stephen Lauder as a director on 19 February 2018
Submitted on 5 Mar 2018
Confirmation statement made on 2 October 2017 with no updates
Submitted on 2 Oct 2017
Repayment History
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