Sage Overseas Holdings Limited

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dissolved
Unknown

Sage Overseas Holdings Limited

06537037•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

18/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Sage Overseas Holdings Limited (06537037) is a private limited with share capital incorporated on 18/03/2008 (18 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/03/2008
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
darren michael fisher
director
M
michael john robinson
director

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:05-05-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-02-2016
Change Sail Address Company With New Address
Category:Address
Date:20-08-2015
Legacy
Category:Capital
Date:30-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2015
Legacy
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Resolution
Category:Resolution
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Memorandum Articles
Category:Incorporation
Date:02-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Accounts
Date:23-05-2008
Legacy
Category:Capital
Date:23-05-2008
Legacy
Category:Address
Date:23-05-2008
Resolution
Category:Resolution
Date:23-05-2008
Resolution
Category:Resolution
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:19-05-2008
Incorporation Company
Category:Incorporation
Date:18-03-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2016
Filing Date26/02/2015
Latest Accounts30/09/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR