Sanpuro Holding Plc

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dissolved

Sanpuro Holding Plc

06974889•Public Limited With Share Capital

45 Fitzroy Street, London, W1T6EB

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Incorporated

28/07/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Sanpuro Holding Plc (06974889) is a public limited with share capital incorporated on 28/07/2009 (16 years old) and registered in london, W1T6EB. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Incorporated 28/07/2009
W1T6EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
senem dalyan
director
S
seyedeh roghieh maghamasa
director

Filed Documents

69
Gazette Dissolved Compulsory
Category:Gazette
Date:02-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Cancellation Shares
Category:Capital
Date:12-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Legacy
Category:Capital
Date:14-08-2009
Resolution
Category:Resolution
Date:14-08-2009
Legacy
Category:Incorporation
Date:03-08-2009
Application To Commence Business
Category:Incorporation
Date:03-08-2009
Incorporation Company
Category:Incorporation
Date:28-07-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2023
Filing Date12/09/2022
Latest Accounts31/12/2021

Trading Addresses

19 Leyden Street, London, E17LE
45 Fitzroy Street, London, W1T6EBRegistered

Contact

45 Fitzroy Street, London, W1T6EB