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Santos Sabah Block S Limited
Santos Sabah Block S Limited is a dissolved company incorporated on 27 May 2014 with the registered office located in London, Greater London. Santos Sabah Block S Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2017
(8 years ago)
Was
2 years 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09057935
Private limited company
Age
11 years
Incorporated
27 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Santos Sabah Block S Limited
Contact
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
Same address since
incorporation
Companies in WC2A 3LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr James Thorne
Director • Consultant • British • Lives in UK • Born in Oct 1953
Kevin Thomas Gallagher
Director • Managing Director And Chief Executive OF • Australian • Lives in Australia • Born in Jun 1965
Anthony Neilson
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1971
Tyrolese (Secretarial) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Will Woodlands
Tyrolese (Secretarial) Limited is a mutual person.
Active
British Association Of Hand Therapists Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Tonbridge School
Mr James Thorne is a mutual person.
Active
Steetley Investments (Two) Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Steetley Investments Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
The Makaton Charity
Tyrolese (Secretarial) Limited is a mutual person.
Active
Zephyrus Partners Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Santos (UK) Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£1.04M
Decreased by £2.23M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £20.73M (-91%)
Total Liabilities
-£112K
Decreased by £17.13M (-99%)
Net Assets
£1.84M
Decreased by £3.59M (-66%)
Debt Ratio (%)
6%
Decreased by 70.3% (-92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Andrew John Seaton Resigned
8 Years Ago on 24 Dec 2016
Anthony Neilson Appointed
8 Years Ago on 23 Dec 2016
Application To Strike Off
8 Years Ago on 22 Dec 2016
Kevin Thomas Gallagher Details Changed
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Full Accounts Submitted
9 Years Ago on 16 May 2016
Peter Roland Coates Resigned
9 Years Ago on 7 Mar 2016
Kevin Thomas Gallagher Appointed
9 Years Ago on 4 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
Termination of appointment of Andrew John Seaton as a director on 24 December 2016
Submitted on 13 Jan 2017
Appointment of Anthony Neilson as a director on 23 December 2016
Submitted on 13 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 22 Dec 2016
Director's details changed for Kevin Thomas Gallagher on 22 July 2016
Submitted on 12 Sep 2016
Annual return made up to 27 May 2016 with full list of shareholders
Submitted on 20 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 16 May 2016
Appointment of Kevin Thomas Gallagher as a director on 4 March 2016
Submitted on 22 Mar 2016
Termination of appointment of Peter Roland Coates as a director on 7 March 2016
Submitted on 22 Mar 2016
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Repayment History
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