SAGAMORE LIMITED

Key Data

Status

Dissolved

Company No.

02937721

Incorporation date

09/06/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1994)

14/05/2018

Final Gazette dissolved following liquidation

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14/02/2018

Return of final meeting in a members' voluntary winding up

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08/01/2018

Liquidators' statement of receipts and payments to 2017-10-26

View PDF (6 pages)

17/11/2016

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2016-11-18

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15/11/2016

Appointment of a voluntary liquidator

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15/11/2016

Declaration of solvency

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15/11/2016

Resolutions

View PDF (1 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

17/08/2016

Appointment of Rajat Tandon as a director on 2016-08-16

View PDF (2 pages)

01/08/2016

Termination of appointment of Caroline Jane Richardson as a director on 2016-08-01

View PDF (1 pages)

14/07/2016

Statement of capital on 2016-07-15

View PDF (4 pages)

13/07/2016

Statement by Directors

View PDF (1 pages)

13/07/2016

Solvency Statement dated 30/06/16

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

30/05/2016

Appointment of Ms Caroline Richardson as a director on 2016-05-27

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09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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09/11/2015

Appointment of Mr Robin Smith as a secretary on 2015-08-14

View PDF (2 pages)

29/10/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

08/09/2014

Termination of appointment of Alistair Charles Fairley Smith as a director on 2014-09-04

View PDF (1 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

30/03/2014

Miscellaneous

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

28/11/2012

Statement by directors

View PDF (1 pages)

28/11/2012

Statement of capital on 2012-11-29

View PDF (4 pages)

28/11/2012

Solvency statement dated 29/11/12

View PDF (1 pages)

28/11/2012

Resolutions

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

27/01/2011

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

11/10/2010

Appointment of Mr Benedict Craig as a director

View PDF (3 pages)

05/10/2010

Appointment of Mr Benedict Craig as a director

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/09/2010

Termination of appointment of David Keen as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

31/05/2009

Resolutions

View PDF (12 pages)

05/04/2009

Director's change of particulars / alistair smith / 14/01/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / david keen / 13/01/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / kevin jones / 19/02/2009

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/02/2008

Director's change of particulars / alistair smith / 07/02/2008

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/04/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

17/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

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30/06/2005

Return made up to 27/06/05; full list of members

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02/06/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

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14/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

28/12/2003

New director appointed

View PDF (3 pages)

28/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/07/2003

Return made up to 27/06/03; full list of members

View PDF (5 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/07/2002

Return made up to 27/06/02; full list of members

View PDF (5 pages)

06/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/09/2001

New director appointed

View PDF (3 pages)

23/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 27/06/01; full list of members

View PDF (5 pages)

05/07/2001

Location of register of members address changed

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28/06/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/07/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/06/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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06/11/1997

Ad 27/10/97--------- £ si 4999998@1=4999998 £ ic 1850002/6850000

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14/07/1997

Return made up to 10/06/97; full list of members

View PDF (7 pages)

12/07/1997

Auditor's resignation

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01/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/08/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

08/08/1996

Director's particulars changed

View PDF (1 pages)

23/07/1995

Return made up to 10/06/95; full list of members

View PDF (16 pages)

23/07/1995

Location of register of members address changed

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23/07/1995

Location of debenture register address changed

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02/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/06/1995

New director appointed

View PDF (6 pages)

20/06/1995

Director resigned

View PDF (4 pages)

20/06/1995

Director resigned

View PDF (4 pages)

08/04/1995

Statement of affairs

View PDF (6 pages)

08/04/1995

Ad 10/11/94--------- £ si 1850000@1

View PDF (2 pages)

30/11/1994

Ad 10/11/94--------- £ si 1850000@1=1850000 £ ic 2/1850002

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17/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

Director resigned;new director appointed

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14/11/1994

New director appointed

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14/11/1994

Secretary resigned;new secretary appointed

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14/11/1994

New director appointed

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14/11/1994

Director resigned;new director appointed

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14/11/1994

Accounting reference date notified as 31/12

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14/11/1994

Registered office changed on 15/11/94 from: 35 basinghall street london EC2V 5DB

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14/11/1994

Nc inc already adjusted 01/11/94

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08/11/1994

Certificate of change of name

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08/11/1994

Director resigned;new director appointed

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08/11/1994

Director resigned;new director appointed

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08/11/1994

Memorandum and Articles of Association

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08/11/1994

Resolutions

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08/11/1994

Resolutions

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08/11/1994

Resolutions

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09/06/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Kevin David	Director	13/09/2001 - 03/01/2011	15
Graham, Andrew Mcculloch	Director	31/10/1994 - 08/03/2001	35
Saul, Christopher Francis Irving	Director	30/10/1994 - 31/10/1994	21
TRUSEC LIMITED	Nominee Secretary	09/06/1994 - 31/10/1994	1125
Clark, Giles Sebastian	Secretary	30/10/1999 - 31/03/2000	27

Persons with Significant Control

No PSC data available.

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Description

About SAGAMORE LIMITED

SAGAMORE LIMITED is an(a) Dissolved company incorporated on 09/06/1994 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAGAMORE LIMITED?

SAGAMORE LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 14/05/2018.

Where is SAGAMORE LIMITED located?

SAGAMORE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does SAGAMORE LIMITED do?

SAGAMORE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SAGAMORE LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.