• UK
  • SOVEREIGN ASSETS & INVESTMENTS LIMITED - The Whitechapel Centre Hall 1, 85 Myrdle Street, London, E1 1HL, United Kingdom

Company Information

Company registration number
07975354
Company Status
LIVE
Country
United Kingdom
Registered Address
The Whitechapel Centre Hall 1
85 Myrdle Street
London
E1 1HL
United Kingdom
The Whitechapel Centre Hall 1, 85 Myrdle Street, London, E1 1HL, United Kingdom UK

Management

Managing Directors
-

Company Details

Type of Business
ltd
Incorporated
2012-03-05
Age Of Company
2012-03-05 12 years
SIC/NACE
66110

Ownership

Beneficial Owners
-
Mr Zain Ahmed
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-05-19
Last Date: 2021-05-05

SOVEREIGN ASSETS & INVESTMENTS LIMITED Company Description

SOVEREIGN ASSETS & INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07975354. Its current trading status is "live". It was registered 2012-03-05. It has declared SIC or NACE codes as "66110". The latest accounts are filed up to 2020-03-31.It can be contacted at The Whitechapel Centre Hall 1 .
More information

Get SOVEREIGN ASSETS & INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sovereign Assets & Investments Limited - The Whitechapel Centre Hall 1, 85 Myrdle Street, London, E1 1HL, United Kingdom

2012-03-05 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-05) - TM01

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  • cessation-of-a-person-with-significant-control (2021-05-05) - PSC07

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • notification-of-a-person-with-significant-control (2021-05-05) - PSC01

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  • confirmation-statement-with-updates (2021-05-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • gazette-filings-brought-up-to-date (2021-04-07) - DISS40

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • gazette-notice-compulsory (2020-03-10) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01

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  • gazette-filings-brought-up-to-date (2020-04-10) - DISS40

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  • accounts-with-accounts-type-micro-entity (2019-12-24) - AA

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  • cessation-of-a-person-with-significant-control (2018-05-01) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • change-to-a-person-with-significant-control (2018-05-03) - PSC04

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-02) - PSC01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • dissolution-application-strike-off-company (2017-10-26) - DS01

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  • gazette-notice-voluntary (2017-11-07) - GAZ1(A)

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  • dissolution-withdrawal-application-strike-off-company (2017-11-16) - DS02

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-07) - AA

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  • accounts-with-accounts-type-dormant (2014-04-10) - AA

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • incorporation-company (2012-03-05) - NEWINC

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