Company NameSAH (11) Limited
Company StatusDissolved
Company Number10261443
CategoryPrivate Limited Company
Incorporation Date4 July 2016(7 years, 9 months ago)
Dissolution Date16 November 2022 (1 year, 5 months ago)
Previous NameFqcs911 Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Andrew Maclean
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL

Location

Registered AddressC/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Charges

11 August 2016Delivered on: 17 August 2016
Persons entitled: Fundingsecure Limited

Classification: A registered charge
Particulars: The freehold property known as 39 and 41 belmont road, southampton SO17 2GD as the same is registered at the land registry with title number HP630271 & HP724502.
Outstanding

Filing History

16 November 2022Final Gazette dissolved following liquidation (1 page)
16 August 2022Notice of move from Administration to Dissolution (24 pages)
10 May 2022Administrator's progress report (34 pages)
10 November 2021Administrator's progress report (21 pages)
8 October 2021Notice of extension of period of Administration (3 pages)
17 May 2021Administrator's progress report (24 pages)
18 November 2020Administrator's progress report (24 pages)
26 October 2020Notice of extension of period of Administration (3 pages)
18 May 2020Administrator's progress report (24 pages)
7 January 2020Result of meeting of creditors (5 pages)
19 December 2019Notice of deemed approval of proposals (4 pages)
4 December 2019Statement of administrator's proposal (60 pages)
16 October 2019Registered office address changed from 3 Thistledown Drive Ixworth Bury St. Edmunds Suffolk IP31 2NH United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 16 October 2019 (2 pages)
15 October 2019Appointment of an administrator (3 pages)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
5 August 2019Notification of Andrew Maclean as a person with significant control on 31 July 2019 (2 pages)
5 August 2019Confirmation statement made on 5 August 2019 with updates (4 pages)
5 August 2019Cessation of St Andrews 123 Limited as a person with significant control on 31 July 2019 (1 page)
17 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 April 2019Cessation of St Andrews Holdings Ltd as a person with significant control on 12 April 2019 (1 page)
17 April 2019Notification of St Andrews 123 Limited as a person with significant control on 12 April 2019 (2 pages)
1 November 2018Micro company accounts made up to 31 October 2017 (4 pages)
10 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
8 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
(3 pages)
4 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 October 2016Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
17 October 2016Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
17 August 2016Registration of charge 102614430001, created on 11 August 2016 (47 pages)
17 August 2016Registration of charge 102614430001, created on 11 August 2016 (47 pages)
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)