RCS update : on 08/05/2026
EARL OF SANDWICH (UK) LIMITED
Inactive since 20/07/2018
•07247107
Address
4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle upon tyne
Activity
Other business support service activities not elsewhere classified
Incorporation
07/05/2010
Legal information
EARL OF SANDWICH (UK) LIMITED
Number
07247107
Legal form
Private limited company
Legal situation
other
Activity
EARL OF SANDWICH (UK) LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
EARL OF SANDWICH (UK) LIMITED
2 officers and representatives
Quality: Director
In office since the : 07/05/2010
Nationality: British
Date of birth: 04/1967
Address: Planet Hollywood, 57-60 Haymarket SW1Y 4QX London
Former officers
Quality: Director
In office since the : 07/05/2010
Until: 07/05/2010
Nationality: Irish
Date of birth: 10/1967
Address: 72, New Bond Street W1S 1RR London
Ultimate beneficial owners
EARL OF SANDWICH (UK) LIMITED
No data currently available...
Filling history
EARL OF SANDWICH (UK) LIMITED
26 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
20/07/2018
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
20/04/2018
Notice to Registrar of Companies of Notice of disclaimer
Notice to Registrar of Companies of Notice of disclaimer
06/02/2018
Notice to Registrar of Companies of Notice of disclaimer
Notice to Registrar of Companies of Notice of disclaimer
02/08/2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 July 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 July 2017
17/07/2017
Statement of affairs
Statement of affairs
11/07/2017
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
11/07/2017
Resolutions
Resolutions
11/07/2017
Confirmation statement made on 7 May 2017 with updates
Confirmation statement made on 7 May 2017 with updates
20/05/2017
Annual return made up to 7 May 2016 with full list of shareholders - Statement of capital on 14 June 2016
Annual return made up to 7 May 2016 with full list of shareholders - Statement of capital on 14 June 2016
14/06/2016
Annual accounts
EARL OF SANDWICH (UK) LIMITED
6 documents
Accounts for a small company made up to 27 December 2015
06/09/2016
Accounts for a small company made up to 28 December 2014
22/07/2015
Accounts for a small company made up to 29 December 2013
10/11/2014
Accounts for a small company made up to 31 December 2012
24/12/2013
Accounts for a small company made up to 31 December 2011
02/01/2013
Total exemption small company accounts made up to 31 December 2010
29/06/2011
Contact informations
EARL OF SANDWICH (UK) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle upon tyne