Sandell Asset Management Europe Limited

Company Name	Sandell Asset Management Europe Limited
Company Status	Dissolved
Company Number	04067221
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Encoremusic Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Daniel Mignon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	20 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 10 November 2020)
Role	Asset Management
Country of Residence	Monaco
Correspondence Address	7 Avenue De Tournay Chambesy 1292

Director Name	Mr Lars Eric Thomas Sandell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 April 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 November 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	42 - 44 Grosvenor Gardens London SW1W 0EB

Director Name	Lars Eric Thomas Sandell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2000(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2001)
Role	Investment Manager
Correspondence Address	610 Park Avenue New York 10021

Secretary Name	Naomi Weiner
Nationality	Canadian
Status	Resigned
Appointed	05 October 2000(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2004)
Role	Financial Manager
Correspondence Address	349 East 49th Street App 6g New York Ny10017 United States

Director Name	Michael Anthony Greven
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2009)
Role	Investment Banking
Correspondence Address	Flat 6 5 Marylebone Street London W1G 8JD

Director Name	Douglas Clouston Fullerton Wight
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 17 March 2008)
Role	Investment Banking
Correspondence Address	40a Geraldine Road Wandsworth Town London SW18 2NT

Secretary Name	Michael Fischer
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	55 Ridgewood Avenue Glen Ridge New Jersey Nj 07028

Secretary Name	Richard Gashler
Nationality	British
Status	Resigned
Appointed	13 May 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 November 2012)
Role	Company Director
Correspondence Address	40 West 57th Street, 26th Floor New York 10019

Director Name	Suzanne Jenkins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2013)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	42 - 44 Grosvenor Gardens London SW1W 0EB

Secretary Name	Adam Hoffman
Status	Resigned
Appointed	29 November 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2017)
Role	Company Director
Correspondence Address	Sandell Asset Management Corp. 540 Madison Avenue New York 10022

Director Name	Felix Lo
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2018)
Role	Senior Portfolio Analyst
Country of Residence	United Kingdom
Correspondence Address	42 - 44 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Hugh Aidan Vincent Magee
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2018)
Role	Research Analyst
Country of Residence	England
Correspondence Address	42 - 44 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Triet Leminh
Status	Resigned
Appointed	18 September 2017(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	540 Madison Avenue 36th Floor New York 10022

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sandellmgmt.com
Telephone	020 78818300
Telephone region	London

Location

Registered Address	42 - 44 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Turnover	£920,391
Net Worth	£687,430
Cash	£232,019
Current Liabilities	£133,928

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 April 2011	Delivered on: 14 April 2011 Persons entitled: Jaybright LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount held from time to time in the deposit account. Outstanding
22 September 2006	Delivered on: 29 September 2006 Persons entitled: Redevco UK 1 Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Outstanding

5 April 2011

Delivered on: 14 April 2011
Persons entitled: Jaybright LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount held from time to time in the deposit account.
Outstanding

22 September 2006

Delivered on: 29 September 2006
Persons entitled: Redevco UK 1 Bv

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
14 August 2020	Application to strike the company off the register (1 page)
31 January 2020	Termination of appointment of Triet Leminh as a secretary on 31 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
3 September 2019	Secretary's details changed for Mr. Triet Leminh on 2 September 2019 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (20 pages)
17 April 2018	Appointment of Mr. Lars Eric Thomas Sandell as a director on 17 April 2018 (2 pages)
16 April 2018	Termination of appointment of Felix Lo as a director on 6 April 2018 (1 page)
16 April 2018	Termination of appointment of Hugh Aidan Vincent Magee as a director on 9 March 2018 (1 page)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Appointment of Mr. Triet Leminh as a secretary on 18 September 2017 (2 pages)
19 September 2017	Termination of appointment of Adam Hoffman as a secretary on 18 September 2017 (1 page)
19 September 2017	Termination of appointment of Adam Hoffman as a secretary on 18 September 2017 (1 page)
19 September 2017	Appointment of Mr. Triet Leminh as a secretary on 18 September 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (19 pages)
5 June 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 September 2016	Appointment of Mr. Hugh Aidan Vincent Magee as a director on 1 December 2015 (2 pages)
13 September 2016	Appointment of Mr. Hugh Aidan Vincent Magee as a director on 1 December 2015 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (21 pages)
18 August 2016	Full accounts made up to 31 December 2015 (21 pages)
18 March 2016	Full accounts made up to 31 December 2014 (21 pages)
18 March 2016	Full accounts made up to 31 December 2014 (21 pages)
2 December 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 175,000 (4 pages)
2 December 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 175,000 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 175,000 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 175,000 (4 pages)
9 September 2014	Secretary's details changed for Adam Hoffman on 15 February 2014 (1 page)
9 September 2014	Secretary's details changed for Adam Hoffman on 15 February 2014 (1 page)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 175,000 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
7 March 2014	Appointment of Felix Lo as a director (2 pages)
7 March 2014	Appointment of Felix Lo as a director (2 pages)
6 March 2014	Termination of appointment of Suzanne Jenkins as a director (1 page)
6 March 2014	Termination of appointment of Suzanne Jenkins as a director (1 page)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 175,000 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 175,000 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 175,000 (4 pages)
1 May 2013	Full accounts made up to 31 December 2012 (17 pages)
1 May 2013	Full accounts made up to 31 December 2012 (17 pages)
11 March 2013	Termination of appointment of Richard Gashler as a secretary (1 page)
11 March 2013	Appointment of Adam Hoffman as a secretary (2 pages)
11 March 2013	Appointment of Adam Hoffman as a secretary (2 pages)
11 March 2013	Termination of appointment of Richard Gashler as a secretary (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Registered office address changed from 50 Pall Mall London SW1Y 5JH on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from 50 Pall Mall London SW1Y 5JH on 30 June 2011 (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (20 pages)
20 April 2011	Full accounts made up to 31 December 2010 (20 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2010	Director's details changed for Daniel Mignon on 7 September 2010 (2 pages)
4 October 2010	Director's details changed for Daniel Mignon on 7 September 2010 (2 pages)
4 October 2010	Termination of appointment of Michael Greven as a director (1 page)
4 October 2010	Director's details changed for Daniel Mignon on 7 September 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Termination of appointment of Michael Greven as a director (1 page)
4 October 2010	Director's details changed for Suzanne Jenkins on 7 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Richard Gashler on 7 September 2010 (2 pages)
4 October 2010	Director's details changed for Suzanne Jenkins on 7 September 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Suzanne Jenkins on 7 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Richard Gashler on 7 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Richard Gashler on 7 September 2010 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (19 pages)
17 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
20 August 2009	Full accounts made up to 31 December 2008 (20 pages)
20 August 2009	Full accounts made up to 31 December 2008 (20 pages)
25 September 2008	Return made up to 07/09/08; full list of members (4 pages)
25 September 2008	Return made up to 07/09/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (17 pages)
12 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Director appointed suzanne jenkins (2 pages)
8 April 2008	Director appointed suzanne jenkins (2 pages)
7 April 2008	Appointment terminated director douglas wight (1 page)
7 April 2008	Appointment terminated director douglas wight (1 page)
28 September 2007	Return made up to 07/09/07; full list of members (2 pages)
28 September 2007	Return made up to 07/09/07; full list of members (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 17C curzon street london W1J 5HU (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 17C curzon street london W1J 5HU (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (16 pages)
3 May 2007	Full accounts made up to 31 December 2006 (16 pages)
29 September 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	Particulars of mortgage/charge (4 pages)
8 September 2006	Return made up to 07/09/06; full list of members (2 pages)
8 September 2006	Return made up to 07/09/06; full list of members (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
5 May 2006	Full accounts made up to 31 December 2005 (25 pages)
5 May 2006	Full accounts made up to 31 December 2005 (25 pages)
22 September 2005	Registered office changed on 22/09/05 from: first floor 17C curzon street london W1 (1 page)
22 September 2005	Return made up to 07/09/05; full list of members (2 pages)
22 September 2005	Return made up to 07/09/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Registered office changed on 22/09/05 from: first floor 17C curzon street london W1 (1 page)
22 September 2005	Secretary's particulars changed (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
7 September 2004	Return made up to 07/09/04; full list of members (2 pages)
7 September 2004	Return made up to 07/09/04; full list of members (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Full accounts made up to 31 December 2002 (15 pages)
8 September 2003	Full accounts made up to 31 December 2002 (15 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (21 pages)
10 May 2002	Full accounts made up to 31 December 2001 (21 pages)
30 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Resolutions RES13 ‐ Re share issue 26/07/01 (1 page)
2 August 2001	Resolutions RES13 ‐ Re share issue 26/07/01 (1 page)
2 August 2001	Ad 26/07/01--------- Â£ si 174999@1=174999 Â£ ic 1/175000 (2 pages)
2 August 2001	Ad 26/07/01--------- Â£ si 174999@1=174999 Â£ ic 1/175000 (2 pages)
28 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2001	Nc inc already adjusted 25/04/01 (1 page)
30 April 2001	Nc inc already adjusted 25/04/01 (1 page)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 14 dominion street london EC2M 2TX (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 14 dominion street london EC2M 2TX (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
11 October 2000	Memorandum and Articles of Association (13 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 October 2000	Memorandum and Articles of Association (13 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 October 2000	Company name changed encoremusic LIMITED\certificate issued on 06/10/00 (2 pages)
6 October 2000	Company name changed encoremusic LIMITED\certificate issued on 06/10/00 (2 pages)
7 September 2000	Incorporation (13 pages)
7 September 2000	Incorporation (13 pages)