SAINSBURY'S ENTERTAINMENT LTD

Key Data

Status

Dissolved

Company No.

07282115

Incorporation date

11/06/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2010)

27/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (14 pages)

02/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

19/04/2017

Resolutions

View PDF (1 pages)

19/04/2017

Appointment of a voluntary liquidator

View PDF (0 pages)

19/04/2017

Declaration of solvency

View PDF (3 pages)

13/04/2017

Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT

View PDF (2 pages)

13/04/2017

Register inspection address has been changed to 33 Holborn London EC1N 2HT

View PDF (2 pages)

04/04/2017

Registered office address changed from 33 Holborn London EC1N 2HT England to Hill House 1 Little New Street London EC4A 3TR on 2017-04-04

View PDF (2 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

31/01/2017

Appointment of Mr Richard Philip Newsome as a director on 2017-01-27

View PDF (2 pages)

30/01/2017

Termination of appointment of Jonathan Daniel Rudoe as a director on 2017-01-27

View PDF (1 pages)

13/01/2017

Termination of appointment of Timothy James Lennox as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of Timothy James Lennox as a director on 2016-12-22

View PDF (1 pages)

19/12/2016

Director's details changed for Mr Timothy James Lennox on 2016-12-19

View PDF (2 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (5 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (5 pages)

12/02/2016

Auditor's resignation

View PDF (2 pages)

26/01/2016

Auditor's resignation

View PDF (4 pages)

14/10/2015

Registered office address changed from 5 st. John's Lane London EC1M 4BH to 33 Holborn London EC1N 2HT on 2015-10-14

View PDF (1 pages)

07/10/2015

Full accounts made up to 2015-03-14

View PDF (20 pages)

17/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-06-11. List of shareholders has changed

View PDF (16 pages)

15/07/2015

Statement of capital following an allotment of shares on 2014-09-23

View PDF (4 pages)

06/01/2015

Certificate of change of name

View PDF (3 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

24/11/2014

Termination of appointment of Dominic Peter Myers as a director on 2014-07-31

View PDF (1 pages)

23/10/2014

Current accounting period shortened from 2015-03-31 to 2015-03-13

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (16 pages)

20/06/2014

Termination of appointment of Duncan Cooper as a director

View PDF (2 pages)

20/06/2014

Appointment of Oliver Bowden as a director

View PDF (3 pages)

10/04/2014

Appointment of Mr Timothy James Lennox as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Luke Jensen as a director

View PDF (2 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

23/12/2013

Registered office address changed from 5-9 Hatton Wall London EC1N 8HX United Kingdom on 2013-12-23

View PDF (2 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

06/08/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (17 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (4 pages)

21/06/2013

Appointment of Jonathan Daniel Rudoe as a director

View PDF (4 pages)

16/05/2013

Previous accounting period shortened from 2013-06-11 to 2013-03-31

View PDF (3 pages)

11/04/2013

Group of companies' accounts made up to 2012-06-11

View PDF (20 pages)

25/02/2013

Termination of appointment of Mark Bennett as a director

View PDF (1 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (4 pages)

07/12/2012

Appointment of Mr Dominic Peter Myers as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr Luke Giles William Jensen as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Simon Murdoch as a director

View PDF (1 pages)

21/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-11

View PDF (1 pages)

19/07/2012

Termination of appointment of Nina Varchevker as a secretary

View PDF (1 pages)

19/07/2012

Registered office address changed from C/O Company Secretary 5-9 Hatton Wall London London EC1N 8HX United Kingdom on 2012-07-19

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (4 pages)

25/06/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/06/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/06/2012

Change of share class name or designation

View PDF (2 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (4 pages)

22/06/2012

Appointment of Mark Edwin Holmes Bennett as a director

View PDF (2 pages)

21/06/2012

Resolutions

View PDF (36 pages)

21/06/2012

Resolutions

View PDF (7 pages)

19/06/2012

Appointment of Duncan John Cooper as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of David Grigson as a director

View PDF (1 pages)

15/06/2012

Termination of appointment of Matteo Berlucchi as a director

View PDF (1 pages)

15/06/2012

Termination of appointment of Matthew Hardcastle as a director

View PDF (1 pages)

14/05/2012

Termination of appointment of Simon Fox as a director

View PDF (1 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-11-18

View PDF (4 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/07/2011

Resolutions

View PDF (35 pages)

29/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

27/06/2011

Termination of appointment of Elaine Marriner as a secretary

View PDF (1 pages)

17/06/2011

Change of share class name or designation

View PDF (4 pages)

17/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2011

Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom on 2011-06-08

View PDF (1 pages)

08/06/2011

Appointment of Ms Nina Varchevker as a secretary

View PDF (1 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (4 pages)

13/04/2011

Certificate of change of name

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (1 pages)

02/03/2011

Appointment of Mr Simon Thomas Murdoch as a director

View PDF (2 pages)

01/10/2010

Resolutions

View PDF (13 pages)

29/09/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (3 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (3 pages)

28/09/2010

Appointment of Mr Matthew Alan Hardcastle as a director

View PDF (2 pages)

20/07/2010

Resolutions

View PDF (36 pages)

11/06/2010

Incorporation

View PDF (24 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

14/03/2015

Last change occurred

14/03/2015

Accounts

Full

Last made up date

14/03/2015

Next account date

14/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SAINSBURY'S ENTERTAINMENT LTD

SAINSBURY'S ENTERTAINMENT LTD is an(a) Dissolved company incorporated on 11/06/2010 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 SAINSBURY'S ENTERTAINMENT LTD?

SAINSBURY'S ENTERTAINMENT LTD is currently Dissolved. It was registered on 11/06/2010 and dissolved on 27/09/2018.

Where is SAINSBURY'S ENTERTAINMENT LTD located?

SAINSBURY'S ENTERTAINMENT LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SAINSBURY'S ENTERTAINMENT LTD do?

SAINSBURY'S ENTERTAINMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SAINSBURY'S ENTERTAINMENT LTD?

The latest filing was on 27/09/2018: Final Gazette dissolved following liquidation.