SACKVILLE (TPEN), London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SACKVILLE (TPEN)

Private unlimited•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05953103

Founded02/10/2006

PurposeNon-trading company

AddressCannon Place, 78 Cannon Street, London, EC4N 6AG

Dati legali e stato

Legal FormPrivate unlimited

StatusDissolved

Registration Date02/10/2006

Registry Authority—

Source: — · Last updated: 11/06/2026

Timeline (30 events)

07/09/2018

Annual accounts filed

Full accounts made up to 31 December 2017

View file in Documents

19/02/2018

Resigned Donald Armstrong Jordison (person)

Resigned as Director

02/10/2006

Appointed Lawgram Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Stephen Lauder

Director

Appointed: 19/02/2018

—

Giuseppe Vullo

Director

Appointed: 19/02/2018

—

Christopher John Morrogh

Director

Appointed: 19/02/2018

—

Alan Kaye

Secretary

Appointed: 22/01/2008

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Cannon Place

78 Cannon Street

London

EC4N 6AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

09/04/2019

View

First Gazette notice for voluntary strike-off

22/01/2019

View

Strike off from register

10/01/2019

View

Confirmation statement

03/10/2018

View

Full accounts made up to 31 December 2017

07/09/2018

View

Appointment of director

06/03/2018

View

Appointment of director

05/03/2018

View

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Termination of director appointment

05/03/2018

View

Appointment of director

05/03/2018

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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London
SACKVILLE (TPEN)

Home

SACKVILLE (TPEN)

Riepilogo

Dati legali e stato

Timeline (30 events)

Annual accounts filed

Resigned Donald Armstrong Jordison (person)

Appointed Lawgram Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SACKVILLE (TPEN)

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Full accounts made up to 31 December 2017

Appointment of director

Appointment of director

Companexia Document AI

Termination of director appointment

Appointment of director

Altre aziende e persone