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Sandy Enterprise Ltd

Sandy Enterprise Ltd is a dissolved company incorporated on 24 August 2016 with the registered office located in Leicester, Leicestershire. Sandy Enterprise Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 8 May 2018 (7 years ago)
Was 1 year 8 months old at the time of dissolution
Via compulsory strike-off
Company No
10343591
Private limited company
Age
9 years
Incorporated 24 August 2016
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 Sandy Enterprise Ltd
Contact
Address
87 Larch Street
Leicester
LE5 0ES
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Nadim Basirhemad
Director • Portuguese • Lives in England • Born in Jan 1992
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Mutual Companies
Lucky Two Yard Ltd
Nadim Basirhemad is a mutual person.
Active
Nbass Ltd
Nadim Basirhemad is a mutual person.
Dissolved
Dibb Ltd
Nadim Basirhemad is a mutual person.
Dissolved
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Financials
Sandy Enterprise Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
7 Years Ago on 8 May 2018
Compulsory Gazette Notice
7 Years Ago on 19 Dec 2017
Maldebhai Laxmanbhai Bokhiria Resigned
7 Years Ago on 13 Nov 2017
Mr Nadim Basirhemad Appointed
7 Years Ago on 13 Nov 2017
Registered Address Changed
7 Years Ago on 31 Oct 2017
Ram Devshi Odedra (PSC) Resigned
7 Years Ago on 26 Oct 2017
Ram Devshi Odedra Resigned
7 Years Ago on 26 Oct 2017
Mr Maldebhai Laxmanbhai Bokhiria Appointed
7 Years Ago on 26 Oct 2017
Registered Address Changed
8 Years Ago on 17 Oct 2016
Incorporated
9 Years Ago on 24 Aug 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 May 2018
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2017
Cessation of Ram Devshi Odedra as a person with significant control on 26 October 2017
Submitted on 13 Nov 2017
Appointment of Mr Nadim Basirhemad as a director on 13 November 2017
Submitted on 13 Nov 2017
Termination of appointment of Maldebhai Laxmanbhai Bokhiria as a director on 13 November 2017
Submitted on 13 Nov 2017
Appointment of Mr Maldebhai Laxmanbhai Bokhiria as a director on 26 October 2017
Submitted on 31 Oct 2017
Termination of appointment of Ram Devshi Odedra as a director on 26 October 2017
Submitted on 31 Oct 2017
Registered office address changed from 195 Gwendolen Road Leicester LE5 5FN England to 87 Larch Street Leicester LE5 0ES on 31 October 2017
Submitted on 31 Oct 2017
Registered office address changed from Unit 2 2nd Floor, Anup House 31 st. John Street Leicester LE1 3WL United Kingdom to 195 Gwendolen Road Leicester LE5 5FN on 17 October 2016
Submitted on 17 Oct 2016
Incorporation
Submitted on 24 Aug 2016
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Repayment History
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