Dissolved
Dissolved 2018-05-15
Company Information for SAGAMORE LIMITED
LONDON, E14,
|
Company Registration Number
02937721
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
SAGAMORE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02937721 | |
---|---|---|
Date formed | 1994-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-16 12:24:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAGAMORE 17 INC. | 170 SAGAMORE ROAD Nassau ISLAND PARK NY 11558 | Active | Company formed on the 2013-06-12 | |
SAGAMORE 1L, LLC | 125 CORPORATE BOULEVARD SUITE 301 YONKERS NY 10701 | Active | Company formed on the 2015-08-27 | |
SAGAMORE 1286, LLC | 600 5TH AVENUE S. STE. 207 NAPLES FL 34102 | Active | Company formed on the 2020-06-30 | |
SAGAMORE 2-6480 JOINT VENTURE, LLC | 5718 WESTHEIMER RD STE 800 HOUSTON TX 77057 | ACTIVE | Company formed on the 2012-02-29 | |
SAGAMORE 3D, LLC | 11 TYLER CT. Warren AVON CT 06001 | Active | Company formed on the 2012-08-24 | |
SAGAMORE 3500, LLC | 600 5TH AVENUE S. NAPLES FL 34102 | Active | Company formed on the 2020-07-02 | |
SAGAMORE 400 TOWNHOUSES LLC | 8103 ROLLING BROOK RD - SAGAMORE HILLS OH 44067 | Active | Company formed on the 1998-10-13 | |
SAGAMORE 54TH ST INVESTMENTS LLC | Delaware | Unknown | ||
SAGAMORE 6 PARTNERS LLC | 2406 boston post road Westchester LARCHMONT NY 10538 | Active | Company formed on the 2021-06-30 | |
SAGAMORE 95 CORP. | 310 OLD COUNTRY RD. SUITE 204 GARDEN CITY NY 11530 | Active | Company formed on the 2019-11-01 | |
SAGAMORE 955 RDF, LLC | 600 FIFTH AVENUE SOUTH NAPLES FL 34102 | Active | Company formed on the 2020-06-25 | |
SAGAMORE ACCOUNTING & TAX SERVICES LTD. | 333 JERICHO TPKE STE 122 NASSAU JERICHO NEW YORK 11753 | Active | Company formed on the 2009-09-23 | |
SAGAMORE ADVISORS INC. | 14 SAGAMORE STREET NASSAU PLAINVIEW NEW YORK 11803 | Active | Company formed on the 1996-01-16 | |
SAGAMORE APARTMENTS, INC. | 13B1 HARTFORD AVE Warren GLENS FALLS NY 12801 | Active | Company formed on the 1958-01-29 | |
SAGAMORE ARIZONA, LLC | 55 FIFTH AVENUE, 15TH FLOOR New York NEW YORK NY 100034398 | Active | Company formed on the 2013-12-13 | |
SAGAMORE ASSOCIATES LLC | 420 LEXINGTON AVE./ SUITE 2111 New York NEW YORK NY 10170 | Active | Company formed on the 1994-12-19 | |
SAGAMORE ASSOCIATES L.P. | CARNEGIE HALL TOWER, 7TH FLOOR 152 WEST 57TH STREET NEW YORK NY 10019 | Active | Company formed on the 1993-06-22 | |
SAGAMORE AUTO BODY, INC. | 3 SHERIDAN COURT Nassau PLAINVEIW NY 11803 | Active | Company formed on the 1986-11-17 | |
SAGAMORE AVENUE, LLC | 525 NORTHERN BOULEVARD Nassau GREAT NECK NY 11021 | Active | Company formed on the 2005-02-14 | |
SAGAMORE ASSOCIATES LLC | 14001 ASPINWALL AVENUE - CLEVELAND OH 44110 | Active | Company formed on the 2003-11-04 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN SMITH |
||
BENEDICT CRAIG |
||
RAJAT TANDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE RICHARDSON |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
ALISTAIR CHARLES FAIRLEY SMITH |
Director | ||
KEVIN DAVID JONES |
Director | ||
DAVID DORIAN OLIVER KEEN |
Director | ||
NICHOLAS DUDLEY HARRISON |
Director | ||
JAMES STEPHEN CROSS |
Director | ||
THOMAS MICHAEL QUANE |
Director | ||
ANDREW MCCULLOCH GRAHAM |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
BRIAN RONALD COOK |
Director | ||
IAN ANTHONY PELLOW |
Company Secretary | ||
PETER ROBERT BURKE |
Director | ||
CLAIRE FIONA BACKHOUSE |
Company Secretary | ||
DAVID CHARLES ELY |
Director | ||
MATTHEW JOHN HALE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
PATRICK CLANCY |
Director | ||
CHRISTOPHER FRANCIS IRVING SAUL |
Director | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB DELAWARE HOLDINGS (EUROPE) LIMITED | Director | 2016-10-13 | CURRENT | 2015-01-22 | Active | |
DB EQUITY LIMITED | Director | 2015-05-20 | CURRENT | 1995-11-03 | Liquidation | |
DEUTSCHE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2005-10-14 | Active | |
DEUTSCHE HOLDINGS NO.3 LIMITED | Director | 2015-03-31 | CURRENT | 2006-11-23 | Active | |
DEUTSCHE HOLDINGS NO.2 LIMITED | Director | 2015-03-31 | CURRENT | 2006-11-23 | Active | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Director | 2012-07-27 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
DEUTSCHE HOLDINGS NO.4 LIMITED | Director | 2011-05-23 | CURRENT | 2007-07-17 | Liquidation | |
ANTELOPE PENSION TRUSTEE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 1961-03-13 | Dissolved 2013-08-10 | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2011-01-17 | CURRENT | 2010-09-02 | Liquidation | |
MORGAN GRENFELL & CO. LIMITED | Director | 2010-09-13 | CURRENT | 1995-07-04 | Dissolved 2014-05-06 | |
DBUKH FINANCE LIMITED | Director | 2010-09-13 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
BANKERS TRUST NOMINEES LIMITED | Director | 2010-09-13 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
BANKERS TRUST INTERNATIONAL LIMITED | Director | 2010-09-13 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
DB DELAWARE HOLDINGS (EUROPE) LLC | Director | 2010-09-13 | CURRENT | 1993-01-01 | Converted / Closed | |
B.T.I. INVESTMENTS | Director | 2010-09-13 | CURRENT | 1968-03-07 | Liquidation | |
DB DELAWARE HOLDINGS (UK) LIMITED | Director | 2010-09-13 | CURRENT | 1906-11-06 | Liquidation | |
DB OVERSEAS HOLDINGS LIMITED | Director | 2010-09-13 | CURRENT | 1976-07-12 | Active | |
DEUTSCHE FINANCE NO. 2 LIMITED | Director | 2010-09-13 | CURRENT | 2007-09-20 | Active | |
BANKERS TRUST INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 1962-06-22 | Liquidation | |
DEUTSCHE HOLDINGS (BTI) LIMITED | Director | 2010-09-13 | CURRENT | 1999-05-14 | Liquidation | |
B.T.I. INVESTMENTS | Director | 2016-08-16 | CURRENT | 1968-03-07 | Liquidation | |
DB UK BANK LIMITED | Director | 2014-11-05 | CURRENT | 1936-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RAJAT TANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 15/07/16 STATEMENT OF CAPITAL GBP 100.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/06/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 30/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2016 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE RICHARDSON | |
AR01 | 31/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBIN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1034350 | |
AR01 | 31/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 AUD RES | |
MISC | SECTION 519 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1034350 | |
AR01 | 31/01/14 FULL LIST | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/11/12 STATEMENT OF CAPITAL GBP 1034350 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/11/12 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 29/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 29/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
RES01 | ADOPT ARTICLES 08/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAGAMORE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SAGAMORE LIMITED | Event Date | 2016-10-27 |
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 13 December 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016 | |||
Initiating party | Event Type | ||
Defending party | SAGAMORE LIMITED | Event Date | 2016-10-27 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | SAGAMORE LIMITED | Event Date | 2016-10-27 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director : | |||
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. |