London
SW1Y 4QX
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Earl Of Sandwich (Europe Holdings) Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
8 September 2017 | Notification of a person with significant control statement (2 pages) |
8 September 2017 | Notification of a person with significant control statement (2 pages) |
8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 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) |
22 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 7 September 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) |
29 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Mr Alexander Garland on 29 September 2015 (2 pages) |
29 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Mr Alexander Garland on 29 September 2015 (2 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
18 October 2011 | Appointment of Mr Alexander Garland as a director (3 pages) |
18 October 2011 | Appointment of Mr Alexander Garland as a director (3 pages) |
18 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
18 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
6 October 2011 | Statement of capital following an allotment of shares on 7 September 2011
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6 October 2011 | Statement of capital following an allotment of shares on 7 September 2011
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6 October 2011 | Statement of capital following an allotment of shares on 7 September 2011
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7 September 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
7 September 2011 | Incorporation (20 pages) |
7 September 2011 | Incorporation (20 pages) |
7 September 2011 | Termination of appointment of Michael Clifford as a director (1 page) |