| Company Name | Sandown 2012-2 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08100852 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | Antwalk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2018(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 January 2021) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 January 2021) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 January 2021) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£932 |
| Cash | £1 |
| Current Liabilities | £13,434 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 28 May 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 May 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 5 July 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 1 August 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
| 1 August 2018 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
| 3 July 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 5 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 5 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 14 December 2016 | Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page) |
| 24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 15 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 2 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 26 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 26 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 13 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 25 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 30 September 2012 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 30 September 2012 | Appointment of Sfm Directors as a director (3 pages) |
| 30 September 2012 | Appointment of Ms Claudia Ann Wallace as a director (3 pages) |
| 30 September 2012 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 30 September 2012 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 30 September 2012 | Appointment of Sfm Directors as a director (3 pages) |
| 30 September 2012 | Appointment of Ms Claudia Ann Wallace as a director (3 pages) |
| 30 September 2012 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 27 September 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 27 September 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 27 September 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 27 September 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 27 September 2012 (2 pages) |
| 27 September 2012 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 27 September 2012 | Termination of appointment of David Pudge as a director (2 pages) |
| 27 September 2012 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 27 September 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 27 September 2012 | Termination of appointment of David Pudge as a director (2 pages) |
| 27 September 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 27 September 2012 (2 pages) |
| 21 September 2012 | Company name changed antwalk LIMITED\certificate issued on 21/09/12
|
| 21 September 2012 | Company name changed antwalk LIMITED\certificate issued on 21/09/12
|
| 21 September 2012 | Change of name notice (2 pages) |
| 21 September 2012 | Change of name notice (2 pages) |
| 12 June 2012 | Incorporation (49 pages) |
| 12 June 2012 | Incorporation (49 pages) |