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Sandown Gold Plc
Sandown Gold Plc is a dissolved company incorporated on 5 October 2009 with the registered office located in Upminster, Greater London. Sandown Gold Plc was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Company No
07036150
Public limited company
Age
16 years
Incorporated
5 October 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sandown Gold Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
10 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Lloydsbankinggroup.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Claudia ANN Wallace
Director • British • Lives in UK • Born in Feb 1974
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£40K
Decreased by £85.62M (-100%)
Turnover
£2.42M
Decreased by £6.41M (-73%)
Employees
Unreported
Same as previous period
Total Assets
£49K
Decreased by £388.5M (-100%)
Total Liabilities
-£32K
Decreased by £388.49M (-100%)
Net Assets
£17K
Decreased by £6K (-26%)
Debt Ratio (%)
65%
Decreased by 34.69% (-35%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 15 Dec 2015
Registered Address Changed
10 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Oct 2015
Full Accounts Submitted
10 Years Ago on 10 Jun 2015
Charge Satisfied
10 Years Ago on 6 Jan 2015
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Full Accounts Submitted
11 Years Ago on 2 Jun 2014
Confirmation Submitted
12 Years Ago on 30 Oct 2013
Full Accounts Submitted
12 Years Ago on 18 Jun 2013
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Get Credit Report
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Documents
Submitted on 26 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2016
Declaration of solvency
Submitted on 15 Dec 2015
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 3 December 2015
Submitted on 3 Dec 2015
Appointment of a voluntary liquidator
Submitted on 1 Dec 2015
Resolutions
Submitted on 1 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Submitted on 30 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 10 Jun 2015
Satisfaction of charge 1 in full
Submitted on 6 Jan 2015
Annual return made up to 5 October 2014 with full list of shareholders
Submitted on 27 Oct 2014
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Repayment History
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