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Home > England & Wales Companies > SAS HOLDINGS UK LTD
Company Information for

SAS HOLDINGS UK LTD

WIMBLEDON VILLAGE, LONDON, SW19,
Company Registration Number
06001489
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Sas Holdings Uk Ltd
SAS HOLDINGS UK LTD was founded on 2006-11-17 and had its registered office in Wimbledon Village. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
SAS HOLDINGS UK LTD
 
Legal Registered Office
WIMBLEDON VILLAGE
LONDON
 
Filing Information
Company Number 06001489
Date formed 2006-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-01-13
Type of accounts DORMANT
Last Datalog update: 2015-05-16 17:48:13
Primary Source:Companies House
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Company Officers of SAS HOLDINGS UK LTD

Current Directors
Officer Role Date Appointed
MD SHAMIMUL HAQUE
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
EKAS SECRETARIES LIMITED
 Company Secretary 2007-07-06 2014-08-31
EKAS DIRECTORS LIMITED
 Director 2007-07-06 2014-08-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-11-17 2006-11-17
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-11-17 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SHAMIMUL HAQUE TRANSPORT ALLIANCE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
MD SHAMIMUL HAQUE JAMUNA MONEY EXCHANGE LIMITED Director 2011-11-11 CURRENT 2004-05-28 Dissolved 2014-06-07
MD SHAMIMUL HAQUE TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED Director 2011-04-01 CURRENT 2008-04-16 Active
MD SHAMIMUL HAQUE ORKA UK LIMITED Director 2011-04-01 CURRENT 2007-04-18 Active
MD SHAMIMUL HAQUE TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED Director 2011-04-01 CURRENT 2008-04-16 Active
MD SHAMIMUL HAQUE FAST-I-MEDIA LTD Director 2011-01-01 CURRENT 2006-10-02 Active
MD SHAMIMUL HAQUE JAMUNA INTERNATIONAL LIMITED Director 2010-10-01 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE MORTGAGE MAKEOVERS LTD Director 2010-10-01 CURRENT 2006-10-27 Active
MD SHAMIMUL HAQUE INTELLIGENT INVESTMENT INITIATIVES LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-12-23
MD SHAMIMUL HAQUE REDEFINE IT INTERNATIONAL LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MD SHAMIMUL HAQUE REDEFINE IT UK LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
MD SHAMIMUL HAQUE HYDRA GLEAM LIMITED Director 2010-03-01 CURRENT 2009-01-09 Liquidation
MD SHAMIMUL HAQUE THE RED FORT LIMITED Director 2010-02-15 CURRENT 2007-05-03 Active
MD SHAMIMUL HAQUE THINKING BUSINESS MACHINES LIMITED Director 2009-11-30 CURRENT 2004-02-24 Active
MD SHAMIMUL HAQUE EQUITY PROPERTY UK LIMITED Director 2009-10-01 CURRENT 2006-11-20 Dissolved 2014-12-23
MD SHAMIMUL HAQUE CORP-FIN INTERNATIONAL LIMITED Director 2009-09-30 CURRENT 2004-09-23 Active
MD SHAMIMUL HAQUE INTROPLAN LIMITED Director 2009-08-01 CURRENT 1998-08-07 Active
MD SHAMIMUL HAQUE PLACID NK CORPORATION LIMITED Director 2009-05-31 CURRENT 2004-11-01 Active
MD SHAMIMUL HAQUE BEDMADE LIMITED Director 2009-05-26 CURRENT 2006-07-12 Active
MD SHAMIMUL HAQUE EXCLUSIVE PACKAGING LIMITED Director 2009-02-13 CURRENT 2007-05-03 Active
MD SHAMIMUL HAQUE BASEMENT LIFESTYLE LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
MD SHAMIMUL HAQUE EQUITY PROPERTIES UK LIMITED Director 2008-11-19 CURRENT 2006-11-20 Dissolved 2015-01-13
MD SHAMIMUL HAQUE NANDAN CONSULTING LIMITED Director 2008-10-28 CURRENT 2006-09-25 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Dissolved 2015-05-12
MD SHAMIMUL HAQUE LIFESYNE UK LIMITED Director 2008-09-30 CURRENT 2002-09-10 Active
MD SHAMIMUL HAQUE JEWSONS ESTATES LIMITED Director 2008-09-30 CURRENT 2000-08-22 Active
MD SHAMIMUL HAQUE EKAS DIRECTORS LIMITED Director 2008-09-30 CURRENT 2003-04-25 Active
MD SHAMIMUL HAQUE EKAS SECRETARIES LIMITED Director 2008-09-30 CURRENT 2003-10-01 Active
MD SHAMIMUL HAQUE BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED Director 2008-09-30 CURRENT 2005-07-20 Active
MD SHAMIMUL HAQUE EKAS TELECOM LIMITED Director 2008-09-30 CURRENT 2005-12-05 Active
MD SHAMIMUL HAQUE KNONK LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE DESH BANGLA NATIONAL EXCHANGE LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE LINK ASIA DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2006-02-14 Active
MD SHAMIMUL HAQUE RJM LIMITED Director 2008-09-30 CURRENT 2006-03-14 Active
MD SHAMIMUL HAQUE FAST-I-INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-10-27 Active
MD SHAMIMUL HAQUE A & J HOLDINGS UK LIMITED Director 2008-09-30 CURRENT 2006-11-17 Active
MD SHAMIMUL HAQUE JAMUNA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE LAND & VISION LIMITED Director 2008-09-30 CURRENT 2007-06-12 Active
MD SHAMIMUL HAQUE THE TELECOMS COMPANY LIMITED Director 2008-09-30 CURRENT 2001-10-08 Active
MD SHAMIMUL HAQUE THE TELECOMS HOLDING COMPANY LIMITED Director 2008-09-30 CURRENT 2002-01-31 Active
MD SHAMIMUL HAQUE THE BACK HAUL TROLLEY PROJECT LIMITED Director 2008-09-30 CURRENT 2004-08-20 Active
MD SHAMIMUL HAQUE NANDAN HOLDINGS LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN GROUP UK LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN CONSULTANTS LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN HOLDINGS UK LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE RJ MOBILE HOLDINGS LIMITED Director 2008-09-30 CURRENT 2006-02-09 Active
MD SHAMIMUL HAQUE RJM HOLDINGS LIMITED Director 2008-09-30 CURRENT 2006-03-13 Active
MD SHAMIMUL HAQUE R J MOBILE LIMITED Director 2008-09-30 CURRENT 2006-03-22 Active
MD SHAMIMUL HAQUE R J MOBILE INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-04-28 Active
MD SHAMIMUL HAQUE ST CASSIEN GROUP LIMITED Director 2008-09-30 CURRENT 2007-06-13 Active
MD SHAMIMUL HAQUE ST CASSIEN LIMITED Director 2008-09-30 CURRENT 2007-06-12 Active
MD SHAMIMUL HAQUE SCOPE HOLDINGS LIMITED Director 2008-09-30 CURRENT 2007-06-13 Active
MD SHAMIMUL HAQUE PLATINUM PROPERTY INVESTMENT UK LIMITED Director 2008-09-30 CURRENT 2007-09-05 Active
MD SHAMIMUL HAQUE MAZECREST LIMITED Director 2008-09-30 CURRENT 2000-04-12 Active
MD SHAMIMUL HAQUE DE BERNIER LIMITED Director 2008-09-30 CURRENT 2002-04-25 Active
MD SHAMIMUL HAQUE LINK ASIA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2002-10-17 Active
MD SHAMIMUL HAQUE CHALDEAN LIMITED Director 2008-09-30 CURRENT 2003-09-26 Active
MD SHAMIMUL HAQUE EKAS MEDIA LIMITED Director 2008-09-30 CURRENT 2005-12-05 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE NANDAN INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE NANDAN GROUP LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE DESH BANGLA NATIONAL EXCHANGE UK LIMITED Director 2008-09-30 CURRENT 2006-02-02 Active
MD SHAMIMUL HAQUE LINK ASIA INTERNATIONAL LIMITED Director 2008-09-30 CURRENT 2006-02-14 Active
MD SHAMIMUL HAQUE EKAS AND PARTNERS LIMITED Director 2008-09-30 CURRENT 2006-03-13 Active
MD SHAMIMUL HAQUE EKAS & ASSOCIATES LIMITED Director 2008-09-30 CURRENT 2006-03-14 Active
MD SHAMIMUL HAQUE PEEK A BOO MUSIC LIMITED Director 2008-09-30 CURRENT 2006-03-16 Active
MD SHAMIMUL HAQUE NANDAN PROPERTIES LIMITED Director 2008-09-30 CURRENT 2006-09-25 Active
MD SHAMIMUL HAQUE EDGE BUSINESS GROUP LIMITED Director 2008-09-30 CURRENT 2007-01-08 Active
MD SHAMIMUL HAQUE C & R PROPERTIES UK LIMITED Director 2008-09-30 CURRENT 2007-01-24 Active
MD SHAMIMUL HAQUE C & R PROPERTY LONDON LIMITED Director 2008-09-30 CURRENT 2007-01-24 Active
MD SHAMIMUL HAQUE JAMUNA TRAVEL LIMITED Director 2008-09-30 CURRENT 2007-05-03 Active
MD SHAMIMUL HAQUE JAMUNA BUSINESS SERVICES LIMITED Director 2008-09-30 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE JAMUNA UK LIMITED Director 2008-09-30 CURRENT 2007-05-16 Active
MD SHAMIMUL HAQUE GRAND HARBOUR HOTELS LIMITED Director 2008-09-30 CURRENT 2007-05-24 Active
MD SHAMIMUL HAQUE JAMUNA TOURS LIMITED Director 2008-09-30 CURRENT 2007-11-21 Active
MD SHAMIMUL HAQUE EKAS NOMINEES LIMITED Director 2008-09-30 CURRENT 2001-07-12 Active
MD SHAMIMUL HAQUE TELECOMS 2000 LIMITED Director 2008-09-30 CURRENT 2002-04-25 Active
MD SHAMIMUL HAQUE BANGLAR KHABOR LIMITED Director 2008-09-30 CURRENT 2005-11-18 Active
MD SHAMIMUL HAQUE FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED Director 2008-09-30 CURRENT 2006-01-16 Active
MD SHAMIMUL HAQUE JANOMOT LIMITED Director 2008-09-30 CURRENT 2006-02-09 Active
MD SHAMIMUL HAQUE GPRS SOLUTIONS LIMITED Director 2008-09-30 CURRENT 2006-10-13 Active
MD SHAMIMUL HAQUE ST CASSIEN HOLDINGS LIMITED Director 2008-09-30 CURRENT 2007-06-13 Active
MD SHAMIMUL HAQUE SCOPE DEVELOPMENT LIMITED Director 2008-09-30 CURRENT 2007-06-12 Active
MD SHAMIMUL HAQUE I I GROUP LIMITED Director 2008-09-29 CURRENT 2008-02-08 Active
MD SHAMIMUL HAQUE EKAS DEVELOPMENTS LIMITED Director 2008-09-03 CURRENT 2005-12-05 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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-15DS01APPLICATION FOR STRIKING-OFF
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR EKAS DIRECTORS LIMITED
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY EKAS SECRETARIES LIMITED
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0117/11/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20AR0117/11/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-10AR0117/11/11 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0117/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAMIMUL HAQUE / 01/11/2010
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-08AR0117/11/09 FULL LIST
2010-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EKAS DIRECTORS LIMITED / 01/10/2009
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/10/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-19GAZ1FIRST GAZETTE
2009-05-16DISS40DISS40 (DISS40(SOAD))
2009-05-15363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-05-15288aDIRECTOR APPOINTED MD SHAMIMUL HAQUE
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-11363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SAS HOLDINGS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against SAS HOLDINGS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAS HOLDINGS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30

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 SAS HOLDINGS UK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAS HOLDINGS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAS HOLDINGS UK LTD
Trademarks
We have not found any records of SAS HOLDINGS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAS HOLDINGS UK LTD. 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 (99999 - Dormant Company) as SAS HOLDINGS UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SAS HOLDINGS UK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAS HOLDINGS UK LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAS HOLDINGS UK LTD 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 SAS HOLDINGS UK LTD 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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