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SESTANTE HOLDING LTD - 12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
Company Information
- Company registration number
- 08873311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Bridewell Place
- Third Floor East
- London
- EC4V 6AP 12 Bridewell Place, Third Floor East, London, EC4V 6AP UK
Management
- Managing Directors
- TAYLOR, Gerald Brian
- Company secretaries
- LINCOLN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-03
- Dissolved on
- 2019-12-24
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Agron Shehaj
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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SESTANTE HOLDING LTD Company Description
- SESTANTE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 08873311. Its current trading status is "live". It was registered 2014-02-03. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at 12 Bridewell Place .
Get SESTANTE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sestante Holding Ltd - 12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
- 2014-02-03
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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restoration-order-of-court (2023-11-15) - AC92
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accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
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accounts-with-accounts-type-dormant (2023-11-15) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-05-24) - AA01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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gazette-dissolved-voluntary (2019-12-24) - GAZ2(A)
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gazette-notice-voluntary (2019-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-30) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-12-17) - AA
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accounts-with-accounts-type-group (2018-03-23) - AA
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-10-24) - CH04
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-group (2017-06-22) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-10-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-09-25) - CH04
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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incorporation-company (2014-02-03) - NEWINC
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appoint-person-director-company-with-name (2014-02-06) - AP01