Sage Number 2 Limited

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dissolved
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Sage Number 2 Limited

00042828•Private Limited With Share Capital

33 Cavendish Square, London, London, W1B0PW

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Incorporated

19/12/1894

Company Age

131 years

Directors

3

Employees

—

SIC Code

11010

Risk

not scored

Company Overview

Registration, classification & business activity

Sage Number 2 Limited (00042828) is a private limited with share capital incorporated on 19/12/1894 (131 years old) and registered in london, W1B0PW. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 19/12/1894
W1B0PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
andrew maxwell coppel
director
C
colin david elliot
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2013
Legacy
Category:Capital
Date:03-07-2013
Legacy
Category:Insolvency
Date:03-07-2013
Resolution
Category:Resolution
Date:03-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2011
Change Of Name Notice
Category:Change Of Name
Date:03-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Made Up Date
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Accounts
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Annual Return
Date:14-02-2004
Legacy
Category:Officers
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Made Up Date
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:05-10-2001
Accounts With Made Up Date
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:16-06-2001
Legacy
Category:Address
Date:16-06-2001
Accounts With Made Up Date
Category:Accounts
Date:26-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Mortgage
Date:03-03-2000
Legacy
Category:Mortgage
Date:03-03-2000
Accounts With Made Up Date
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:26-02-1999
Legacy
Category:Mortgage
Date:01-10-1998
Resolution
Category:Resolution
Date:28-09-1998
Legacy
Category:Mortgage
Date:24-09-1998
Accounts With Made Up Date
Category:Accounts
Date:30-07-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Annual Return
Date:04-03-1998
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Officers
Date:04-03-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date30/09/2013
Latest Accounts31/12/2012

Trading Addresses

33 Cavendish Square, London, W1B0PWRegistered

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Contact

33 Cavendish Square, London, London, W1B0PW