Company NameSage Development Limited
Company StatusDissolved
Company Number08731596
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 5 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Geoffrey Ka Yau Cheung
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address401 Davina House
Goswell Road
London
EC1V 7ET
Director NameMr Ming Yin Tam
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address401 Davina House
Goswell Road
London
EC1V 7ET

Location

Registered Address401 Davina House
Goswell Road
London
EC1V 7ET
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

700 at £1Geoffrey Ka Yau Cheung
70.00%
Ordinary
300 at £1Cheng Huei Yang
30.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2
Current Liabilities£581,950

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(3 pages)
25 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(3 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)