| Company Name | Sanford And Shane Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07324167 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
| Previous Name | Sanford Shane Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Edward Samuel Ayshford Sanford |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 13 The Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Mr Miroslaw Szejn |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor 40 Mortimer Street London W1W 7RQ |
| Director Name | Mrs Lucinda Jane Sanford |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 The Talina Centre Bagleys Lane London SW6 2BW |
Location
| Registered Address | Unit 13 The Talina Centre Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edward Samuel Ayshford Sanford 33.33% Ordinary A |
|---|---|
| 100 at £1 | Lucinda Jane Sanford 33.33% Ordinary A |
| 100 at £1 | Miroslaw Szejn 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,542 |
| Cash | £6,777 |
| Current Liabilities | £174,474 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 August 2020 | Registered office address changed from C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF England to Unit 13 the Talina Centre Bagleys Lane London SW6 2BW on 12 August 2020 (1 page) |
|---|---|
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 November 2015 | Registered office address changed from 3 3rd Floor Fitzhardinge Street London W1H 6EF England to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 3 3rd Floor Fitzhardinge Street London W1H 6EF England to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 5 November 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 3 3rd Floor Fitzhardinge Street London W1H 6EF on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 3 3rd Floor Fitzhardinge Street London W1H 6EF on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 3rd Floor Fitzhardinge Street London W1H 6EF on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 3rd Floor Fitzhardinge Street London W1H 6EF on 1 October 2015 (1 page) |
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Termination of appointment of Miroslaw Szejn as a director (1 page) |
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 30 July 2013 | Termination of appointment of Miroslaw Szejn as a director (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 August 2012 | Amended accounts made up to 31 July 2011 (5 pages) |
| 1 August 2012 | Amended accounts made up to 31 July 2011 (5 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 16 February 2012 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England on 16 February 2012 (1 page) |
| 27 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Director's details changed for Mr Edward Samuel Ayshford Sanford on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mrs Lucinda Jane Sanford on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mrs Lucinda Jane Sanford on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Miroslaw Szejn on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Miroslaw Szejn on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mrs Lucinda Jane Sanford on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Miroslaw Szejn on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Edward Samuel Ayshford Sanford on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Edward Samuel Ayshford Sanford on 1 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England on 12 July 2011 (1 page) |
| 9 December 2010 | Company name changed sanford shane LTD\certificate issued on 09/12/10
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| 9 December 2010 | Company name changed sanford shane LTD\certificate issued on 09/12/10
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| 23 July 2010 | Incorporation
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| 23 July 2010 | Incorporation
|