| Company Name | Earl Of Sandwich Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457387 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Garland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Restaurateur Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Planet Hollywood 57-60 Haymarket London SW1Y 4QX |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Earl Of Sandwich (Europe Holdings) Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 December 2013 | Registered office address changed from 5Th Floor 89 New Bond Street Whetston London W1S 1DA England on 10 December 2013 (1 page) |
| 10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Registered office address changed from 5Th Floor 89 New Bond Street Whetston London W1S 1DA England on 10 December 2013 (1 page) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Appointment of Alexander Garland as a director (3 pages) |
| 18 January 2011 | Appointment of Alexander Garland as a director (3 pages) |
| 1 December 2010 | Incorporation (21 pages) |
| 1 December 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 1 December 2010 | Incorporation (21 pages) |
| 1 December 2010 | Termination of appointment of Michael Clifford as a director (1 page) |