Sage Number 3 Limited

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dissolved
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Sage Number 3 Limited

02091581•Private Limited With Share Capital

33 Cavendish Square, London, London, W1G0PW

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Incorporated

21/01/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

46341

Risk

not scored

Company Overview

Registration, classification & business activity

Sage Number 3 Limited (02091581) is a private limited with share capital incorporated on 21/01/1987 (39 years old) and registered in london, W1G0PW. The company operates under SIC code 46341 - wholesale of fruit and vegetable juices, mineral water and soft drinks.

Private Limited With Share Capital
SIC: 46341
Unknown
Incorporated 21/01/1987
W1G0PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
colin david elliot
director
A
andrew maxwell coppel
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2015
Change Sail Address Company With New Address
Category:Address
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Termination Director Company With Name
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
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 With Change Date
Category:Officers
Date:19-12-2012
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 Full
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
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
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Legacy
Category:Mortgage
Date:24-08-2011
Legacy
Category:Mortgage
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Appoint Person 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
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Legacy
Category:Capital
Date:15-12-2010
Legacy
Category:Insolvency
Date:15-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:17-03-2010
Accounts With Accounts Type Full
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:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Capital
Date:20-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Legacy
Category:Capital
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Accounts
Date:07-09-2007
Legacy
Category:Mortgage
Date:19-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Mortgage
Date:30-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Auditors Resignation Company
Category:Auditors
Date:24-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Annual Return
Date:17-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered
Wilderspool House, Greenalls Avenue, Warrington, Cheshire, WA46RH

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Contact

33 Cavendish Square, London, London, W1G0PW