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Sandco 1289 Limited

Sandco 1289 Limited is a liquidation company incorporated on 12 May 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sandco 1289 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
12597678
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1565 days
Awaiting first confirmation statement
Dated 11 May 2021
Was due on 25 May 2021 (4 years ago)
Accounts
Overdue
Accounts overdue by 1302 days
Awaiting first accounts
For period ending 31 May 2021
Due by 12 February 2022 (3 years remaining)
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Sep 1954
Director • Property Developer • British • Lives in UK • Born in Nov 1976
Mrs Margaret ANN Fruchter
PSC • British • Lives in England • Born in Jan 1945
Mrs Tessa Frances Goldstein
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Richfield Properties Limited
Tessa Frances Goldstein and Margaret ANN Fruchter are mutual people.
Active
Thames Property Group Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Thames Property Investment Holdings Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Thames Developments Group Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Thames Development Holdings Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Forge Lane Ltd
Simon Maurice Fruchter is a mutual person.
Active
Thames Properties Ltd
Tessa Frances Goldstein and Margaret ANN Fruchter are mutual people.
Liquidation
Thames Real Estate Holdings Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Liquidation
Financials
Sandco 1289 Limited 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 22 Mar 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
Declaration of Solvency
4 Years Ago on 22 Mar 2021
Tessa Frances Goldstein (PSC) Appointed
5 Years Ago on 8 Jun 2020
Mrs Margaret Ann Fruchter (PSC) Details Changed
5 Years Ago on 8 Jun 2020
Incorporated
5 Years Ago on 12 May 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 16 February 2025
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 19 Apr 2024
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 8 Apr 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 13 Apr 2022
Declaration of solvency
Submitted on 22 Mar 2021
Registered office address changed from 6 Forge Lane Petersham Road Richmond Surrey TW10 7BF United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 March 2021
Submitted on 22 Mar 2021
Resolutions
Submitted on 22 Mar 2021
Appointment of a voluntary liquidator
Submitted on 22 Mar 2021
Change of share class name or designation
Submitted on 10 Mar 2021
Repayment History
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