SANCILIA LIMITED

Key Data

Status

Dissolved

Company No.

02183279

Incorporation date

25/10/1987

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1987)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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01/05/2012

Liquidators' statement of receipts and payments to 2012-04-07

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29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

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26/04/2011

Termination of appointment of Goodwille Limited as a secretary

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26/04/2011

Termination of appointment of Gcs Corporate Nominees Limited as a director

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17/04/2011

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2011-04-18

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14/04/2011

Declaration of solvency

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14/04/2011

Insolvency resolution

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14/04/2011

Resolutions

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14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2011

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

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04/10/2010

Resolutions

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04/10/2010

Statement of capital following an allotment of shares on 2009-10-30

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04/10/2010

Total exemption full accounts made up to 2009-12-31

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01/02/2010

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

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25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/02/2009

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

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08/09/2008

Total exemption full accounts made up to 2007-12-31

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01/04/2008

Total exemption full accounts made up to 2006-12-31

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12/02/2008

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

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19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

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

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05/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

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

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31/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/08/2005

Delivery ext'd 3 mth 31/12/04

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09/02/2005

Return made up to 31/01/05; full list of members

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12/01/2005

Total exemption full accounts made up to 2003-12-31

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19/09/2004

Delivery ext'd 3 mth 31/12/03

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10/05/2004

Return made up to 31/01/04; full list of members

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10/05/2004

Director's particulars changed

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30/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

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14/04/2003

Return made up to 31/01/03; full list of members

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14/04/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/01/2003

Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH

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21/07/2002

Delivery ext'd 3 mth 31/12/01

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24/02/2002

Return made up to 31/01/02; full list of members

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04/02/2002

Total exemption full accounts made up to 2000-12-31

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10/09/2001

Delivery ext'd 3 mth 31/12/00

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20/03/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/03/2001

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

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19/12/2000

Full accounts made up to 1998-12-31

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06/09/2000

Delivery ext'd 3 mth 31/12/99

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13/03/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

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20/07/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/03/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

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05/05/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/05/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

14/10/1997

Delivery ext'd 3 mth 31/12/96

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22/09/1997

Secretary's particulars changed

View PDF (1 pages)

11/02/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/09/1996

Delivery ext'd 3 mth 31/12/95

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19/03/1996

Return made up to 31/01/96; no change of members

View PDF (5 pages)

19/03/1996

Secretary's particulars changed

View PDF (1 pages)

06/02/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/10/1995

Delivery ext'd 3 mth 31/12/94

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11/04/1995

Director's particulars changed

View PDF (2 pages)

23/02/1995

Return made up to 31/01/95; no change of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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02/11/1994

New director appointed

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24/02/1994

Return made up to 31/01/94; full list of members

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15/04/1993

Full accounts made up to 1990-12-31

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11/03/1993

Return made up to 31/01/93; full list of members

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09/02/1992

Return made up to 31/01/92; full list of members

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19/01/1992

Director resigned

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17/10/1991

Registered office changed on 18/10/91 from: palladium house 1/4 argyle street london WC1H 8EQ

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17/10/1991

Secretary resigned;new secretary appointed

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24/03/1991

Full accounts made up to 1989-12-31

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12/03/1991

Return made up to 31/01/91; full list of members

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30/07/1990

Director resigned;new director appointed

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10/06/1990

Ad 02/05/90--------- £ si 998@1=998 £ ic 2/1000

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03/05/1990

Return made up to 31/01/90; full list of members

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28/02/1990

Full accounts made up to 1988-12-31

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19/02/1990

Return made up to 21/08/89; full list of members

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12/07/1989

Secretary resigned;new secretary appointed

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22/05/1988

Wd 18/04/88 pd 08/02/88--------- £ si 2@1

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04/05/1988

Resolutions

View PDF (20 pages)

20/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1988

Registered office changed on 20/04/88 from: 1-3 leonard st london EC2A 4AQ

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19/04/1988

New director appointed

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19/04/1988

Accounting reference date notified as 31/12

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25/10/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GCS CORPORATE NOMINEES LIMITED	Corporate Director	23/10/1994 - 10/04/2011	105

Persons with Significant Control

No PSC data available.

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Description

About SANCILIA LIMITED

SANCILIA LIMITED is an(a) Dissolved company incorporated on 25/10/1987 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently no 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 SANCILIA LIMITED?

SANCILIA LIMITED is currently Dissolved. It was registered on 25/10/1987 and dissolved on 01/08/2012.

Where is SANCILIA LIMITED located?

SANCILIA LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does SANCILIA LIMITED do?

SANCILIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SANCILIA LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.