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Home > England & Wales Companies > SANLIC (U.K.) LIMITED
Company Information for

SANLIC (U.K.) LIMITED

1 HILLSIDE CLOSE, LONDON, NW8 0EF,
Company Registration Number
02928702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sanlic (u.k.) Ltd
SANLIC (U.K.) LIMITED was founded on 1994-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sanlic (u.k.) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SANLIC (U.K.) LIMITED
 
Legal Registered Office
1 HILLSIDE CLOSE
LONDON
NW8 0EF
Other companies in NW8
 
Filing Information
Company Number 02928702
Company ID Number 02928702
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts 
Last Datalog update: 2020-01-06 11:28:35
Primary Source:Companies House
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Company Officers of SANLIC (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ARNOLD WITKIN
 Director 2013-07-31
RONETTE WITKIN
 Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ARNOLD WITKIN
 Director 1994-05-13 2013-04-29
MARY TAYLOR
 Company Secretary 1994-08-04 2012-05-02
HAMISH DONALDSON
 Director 1994-10-13 2004-09-01
LEONARD HENRY FINE
 Director 1994-10-13 1998-09-11
DOUGLAS JOHN POUND
 Company Secretary 1994-05-13 1994-08-04
C & M SECRETARIES LIMITED
 Nominated Secretary 1994-05-13 1994-05-13
C & M REGISTRARS LIMITED
 Nominated Director 1994-05-13 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD WITKIN HILLSIDE CLOSE MANAGEMENT LIMITED Director 1992-12-30 CURRENT 1979-01-25 Active
RONETTE WITKIN AFRIKA TIKKUN UK Director 2003-09-11 CURRENT 2003-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD WITKIN
2016-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2015-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0113/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0113/05/14 ANNUAL RETURN FULL LIST
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AP01DIRECTOR APPOINTED MR ARNOLD WITKIN
2013-06-09AR0113/05/13 ANNUAL RETURN FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD WITKIN
2013-04-30AP01DIRECTOR APPOINTED MRS RONETTE WITKIN
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM Four Oaks Gatering Lane Sutton in Craven Yorkshire BD20 7JF
2012-09-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY TAYLOR
2011-10-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-15AR0113/05/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0113/05/10 ANNUAL RETURN FULL LIST
2009-11-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 9 MANSFIELD STREET LONDON W1G 9FH
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-07363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-21288bDIRECTOR RESIGNED
2004-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-21363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-14363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-15363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-28363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-24288bDIRECTOR RESIGNED
1998-06-18363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-13363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-06-13353LOCATION OF REGISTER OF MEMBERS
1997-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-19363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1995-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-25363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-12-11288SECRETARY RESIGNED
1994-12-11288NEW SECRETARY APPOINTED
1994-10-26288NEW DIRECTOR APPOINTED
1994-09-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-1588(2)RAD 25/05/94--------- £ SI 998@1=998 £ IC 2/1000
1994-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SANLIC (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANLIC (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANLIC (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 4,717
Creditors Due Within One Year 2012-06-30 £ 2,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANLIC (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 109,335
Cash Bank In Hand 2012-06-30 £ 55,867
Shareholder Funds 2013-06-30 £ 105,620
Shareholder Funds 2012-06-30 £ 54,252
Tangible Fixed Assets 2013-06-30 £ 1,002
Tangible Fixed Assets 2012-06-30 £ 1,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANLIC (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANLIC (U.K.) LIMITED
Trademarks
We have not found any records of SANLIC (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANLIC (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANLIC (U.K.) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SANLIC (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANLIC (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANLIC (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0EF