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SANBECK INVESTMENT CO. LIMITED

Learn more about SANBECK INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 LOUDOUN ROAD, LONDON, NW8 0DL

SANBECK INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00931817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.09
dissolution date: 2015.04.07
last member list: 2013.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1971.07.19
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1972.07.11
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1974.09.19
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1975.04.10
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1975.06.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.16
Form type: LATEST SOC
Document description: 16/12/13 STATEMENT OF CAPITAL;GBP 2600
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA SANITT
Form type: TM01
Date: 2012.11.27
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA RITA SANITT / 01/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN SANITT / 16/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN SANITT / 16/06/2010
Form type: CH03
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL SANITT / 16/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, MATTEY HOUSE,, 128/136,HIGH STREET,, EDGWARE,, MIDDLESEX, HA8 7EL
Form type: 287
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04

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Company directors and board members:

JUDITH SUSAN SANITT (dissolve)
Secretary, 1991.11.22 - 2015.04.07
55 LOUDOUN ROAD LONDON ,
NW8 0DL
JUDITH SUSAN SANITT (dissolve)
Director, FINANCIER, 1991.11.22 - 2015.04.07
55 LOUDOUN ROAD LONDON ,
NW8 0DL
NIGEL SANITT (dissolve)
Director, FINANCIER, 1991.11.22 - 2015.04.07
55 LOUDOUN ROAD LONDON ,
NW8 0DL
LEONARD SANITT (dissolve)
Director, 1991.11.22 - 2008.01.14
3 HYDE PARK CRESCENT , LONDON
W2 2PW
SONIA RITA SANITT (dissolve)
Director, 1991.11.22 - 2012.11.27
55 LOUDOUN ROAD LONDON ,
NW8 0DL
Date 2013.06.30
Fixed Assets £ 124,160
Tangible Fixed Assets £ 15
Shareholder Funds £ 48,149
Profit Loss Account Reserve £ 45,549
Called Up Share Capital £ 2,600
Total Assets Less Current Liabilities £ 48,149
Net Current Assets Liabilities £ 76,011
Creditors Due Within One Year £ 76,011
Share Capital Allotted Called Up Paid £ 2,600
Number Shares Allotted 2600 Ordinary of £1 each
Investments Fixed Assets £ 124,098

Companies near to SANBECK INVESTMENT CO. ltd.

Information about the Private Limited Company SANBECK INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data