Company NameSand Consulting Limited
Company StatusDissolved
Company Number08108455
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Birgitte Sand Jespersen
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDanish
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address166 Piccadilly
London
W1J 9EF
Secretary NamePeter Charles Bryan
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address166 Piccadilly
London
W1J 9EF

Location

Registered AddressImperial House 8th Floor
15-19 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Birgitte Sand
100.00%
Ordinary

Financials

Year2014
Turnover£43,500
Gross Profit£43,500
Net Worth£18,585
Cash£35,217
Current Liabilities£20,066

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2015Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2 September 2015 (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
20 March 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
20 March 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
1 October 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
1 October 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 July 2012Director's details changed for Birgitte Sand on 20 July 2012 (2 pages)
20 July 2012Director's details changed for Birgitte Sand on 20 July 2012 (2 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)