Company Information for SANDER LEM FINANCIAL HOLDING GROUP LTD
35 IVOR PLACE,, LOWER GROUND,, LONDON,, NW1 6EA,
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Company Registration Number
08220865
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SANDER LEM FINANCIAL HOLDING GROUP LTD | ||
Legal Registered Office | ||
35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA Other companies in BS9 | ||
Previous Names | ||
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Company Number | 08220865 | |
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Company ID Number | 08220865 | |
Date formed | 2012-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 10:10:50 |
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Officer | Role | Date Appointed |
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RICHARD ALLAN CARSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN ANTHONY THORNTON |
Director | ||
PETER ANTHONY VALAITIS |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 35 Ivor Place Lower Ground London NW1 6EA England | |
RES15 | CHANGE OF COMPANY NAME 08/01/18 | |
CERTNM | COMPANY NAME CHANGED BERVOLLI LTD CERTIFICATE ISSUED ON 08/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLAN CARSWELL | |
AP01 | DIRECTOR APPOINTED RICHARD ALLAN CARSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON | |
PSC07 | CESSATION OF BRYAN THORNTON AS A PSC | |
PSC07 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR BRYAN THORNTON | |
PSC07 | CESSATION OF PETER VALAITIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 2017-10-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 18/10/13 NO CHANGES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
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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 SANDER LEM FINANCIAL HOLDING GROUP LTD
Cash Bank In Hand | 2012-09-19 | £ 1 |
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Shareholder Funds | 2012-09-19 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as SANDER LEM FINANCIAL HOLDING GROUP 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. |