Dissolved 2017-01-17
Company Information for SAPE WEALTH MANAGEMENT UK LTD.
MILTON KEYNES, BUCKINGHAMSHIRE, MK11,
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Company Registration Number
05454888
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||||
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SAPE WEALTH MANAGEMENT UK LTD. | ||||
Legal Registered Office | ||||
MILTON KEYNES BUCKINGHAMSHIRE | ||||
Previous Names | ||||
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Company Number | 05454888 | |
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Date formed | 2005-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 16:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
PER TROEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC DIRECT LIMITED |
Company Secretary | ||
MORTEN REMO SORENSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1000TRAX OPERATIONS LIMITED | Director | 2015-09-18 | CURRENT | 2007-03-19 | Active | |
CARTE BLANCHE FAMILY OFFICE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
BEAUTYMORE INTERNATIONAL LTD. | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
SWORDFISH UK HOLDING LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KOSMETERIA LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DANNE-BRO UK LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 | |
BEAUTYMORE LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
DANES ABROAD LTD | Director | 2006-08-15 | CURRENT | 2004-06-15 | Dissolved 2015-12-29 | |
SAPE CAPITAL LTD | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
SAPE GROUP HOLDINGS UK LTD | Director | 1999-12-22 | CURRENT | 1998-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/05/15 FULL LIST | |
AR01 | 17/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O CONNOLLY ACCOUNTANTS 58 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 02/04/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED IADVISORS UK LTD CERTIFICATE ISSUED ON 01/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 17/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN REMO SORENSEN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARNBAECK REMO TROEN & PARTNERS (UK) LTD CERTIFICATE ISSUED ON 20/08/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/12/2007 | |
123 | £ NC 1000/100000 12/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/07/07 | |
88(2)R | AD 12/07/07--------- £ SI 24999@1=24999 £ IC 1/25000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/10/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 17/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 17/05/05 | |
ELRES | S386 DISP APP AUDS 17/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 SAPE WEALTH MANAGEMENT UK LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SAPE WEALTH MANAGEMENT UK LTD. are:
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. |