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Earl Of Sandwich (UK) Limited

Earl Of Sandwich (UK) Limited is a dissolved company incorporated on 7 May 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Earl Of Sandwich (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 July 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
07247107
Private limited company
Age
15 years
Incorporated 7 May 2010
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
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur Manager • British • Lives in UK • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earl Of Sandwich (Paris) Limited
Alexander Garland is a mutual person.
Active
ABG Worldwide Limited
Alexander Garland is a mutual person.
Active
Planet Hollywood (UK) Limited
Alexander Garland is a mutual person.
Dissolved
Picture 42 Limited
Alexander Garland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
27 Dec 2015
For period 27 Dec27 Dec 2015
Traded for 12 months
Cash in Bank
£51.51K
Decreased by £83.17K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.42K
Increased by £121.15K (+40%)
Total Liabilities
-£918.08K
Increased by £215.27K (+31%)
Net Assets
-£490.67K
Decreased by £94.13K (+24%)
Debt Ratio (%)
215%
Decreased by 14.68% (-6%)
Latest Activity
Registered Address Changed
8 Years Ago on 17 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 20 May 2017
Small Accounts Submitted
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Small Accounts Submitted
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Mr Alexander Garland Details Changed
10 Years Ago on 7 May 2015
Small Accounts Submitted
11 Years Ago on 10 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Aug 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 July 2017
Submitted on 17 Jul 2017
Statement of affairs
Submitted on 11 Jul 2017
Appointment of a voluntary liquidator
Submitted on 11 Jul 2017
Resolutions
Submitted on 11 Jul 2017
Confirmation statement made on 7 May 2017 with updates
Submitted on 20 May 2017
Accounts for a small company made up to 27 December 2015
Submitted on 6 Sep 2016
Annual return made up to 7 May 2016 with full list of shareholders
Submitted on 14 Jun 2016
Repayment History
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