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Earl Of Sandwich (No 1) Plc
Earl Of Sandwich (No 1) Plc is a dissolved company incorporated on 7 February 2011 with the registered office located in London, Greater London. Earl Of Sandwich (No 1) Plc was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 March 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07519558
Public limited company
Age
14 years
Incorporated
7 February 2011
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
Learn more about Earl Of Sandwich (No 1) Plc
Contact
Address
5th Floor 89 New Bond Street
London
W1S 1DA
Same address for the past
13 years
Companies in W1S 1DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Richard Barry Rosenberg
Director • British • Lives in UK • Born in Jun 1955
Bond Street Registrars Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Teenage Trust (Trading) Limited
Richard Barry Rosenberg is a mutual person.
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Teenage Cancer Trust
Richard Barry Rosenberg is a mutual person.
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17 Brompton Square Limited
Richard Barry Rosenberg is a mutual person.
Active
M L Corporation Limited
Richard Barry Rosenberg is a mutual person.
Active
Williams Jeffery Barber Limited
Richard Barry Rosenberg is a mutual person.
Active
SRLV Trustees Limited
Richard Barry Rosenberg is a mutual person.
Active
Merky Foundation Limited
Richard Barry Rosenberg is a mutual person.
Active
Bloodmoney Limited
Richard Barry Rosenberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£12.6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Application To Strike Off
11 Years Ago on 14 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 12 Mar 2013
Portland Registrars Limited Resigned
12 Years Ago on 11 Mar 2013
Bond Street Registrars Limited Appointed
12 Years Ago on 11 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 2 Aug 2012
Portland Registrars Limited Appointed
13 Years Ago on 26 Jun 2012
Registered Address Changed
13 Years Ago on 22 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Application to strike the company off the register
Submitted on 14 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 7 February 2013 with full list of shareholders
Submitted on 12 Mar 2013
Appointment of Bond Street Registrars Limited as a secretary
Submitted on 11 Mar 2013
Termination of appointment of Portland Registrars Limited as a secretary
Submitted on 11 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 2 Aug 2012
Appointment of Portland Registrars Limited as a secretary
Submitted on 26 Jun 2012
Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 22 June 2012
Submitted on 22 Jun 2012
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Repayment History
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