Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sandown Gold 2012-1 Plc
Sandown Gold 2012-1 Plc is a dissolved company incorporated on 3 February 2012 with the registered office located in Upminster, Greater London. Sandown Gold 2012-1 Plc was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
07934524
Public limited company
Age
13 years
Incorporated
3 February 2012
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 2012-1 Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
5 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Lloydsbankinggroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
Daniel Marc Richard Jaffe
Director • British • Lives in UK • Born in Aug 1975
CSC Corporate Services (London) Limited
Secretary
Sandown Gold 2012-1 Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Diament Limited
CSC Directors (No.3) 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 Directors (No.3) Limited, CSC Corporate Services (London) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£48M
Decreased by £12.53M (-21%)
Turnover
£18.42M
Increased by £24K (0%)
Employees
Unreported
Same as previous period
Total Assets
£501.61M
Decreased by £192.67M (-28%)
Total Liabilities
-£501.59M
Decreased by £192.67M (-28%)
Net Assets
£21K
Increased by £1K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Jan 2021
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Interim Accounts Submitted
5 Years Ago on 21 Nov 2019
Charge Satisfied
6 Years Ago on 8 Aug 2019
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Claudia Ann Wallace Resigned
7 Years Ago on 20 Jul 2018
Mr Daniel Marc Richard Jaffe Appointed
7 Years Ago on 20 Jul 2018
Get Alerts
Get Credit Report
Discover Sandown Gold 2012-1 Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2020
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 December 2019
Submitted on 17 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Interim accounts made up to 31 October 2019
Submitted on 21 Nov 2019
Satisfaction of charge 1 in full
Submitted on 8 Aug 2019
Full accounts made up to 31 December 2018
Submitted on 5 Jul 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 28 Jan 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs