Sails Capital Management Ltd

General information

Name:

Sails Capital Management Limited

Office Address:

12 Radford Boulevard NG7 3BN Nottingham

Number: 09260024

Incorporation date: 2014-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sails Capital Management started conducting its operations in 2014 as a PLC under the ID 09260024. This particular company has been prospering with great success for three years and it's currently active. This company's office is based in Nottingham at 12 Radford Boulevard. Anyone can also find this business using its area code : NG7 3BN. The company SIC code is 64209 meaning Activities of other holding companies n.e.c.. Sails Capital Management Limited reported its latest accounts up to 2015-10-31. The company's latest annual return information was filed on 2015-10-13. The company achieved a high level of success right around when it debuted in this field 3 years ago.

There's just one director currently overseeing this specific business, specifically Stephane Adrien Luc Lambert who has been performing the director's assignments for three years.

Financial data based on annual report

Company staff

Stephane Adrien Luc Lambert

Date of birth: April 1969

Age: 48 years old

Nationality: Canadian

Role: Director

Appointed: 13 October 2014

Occupation: Entrepreneur

Address: Sybelstrasse, Berlin, D-10629, Germany

Residence: Switzerland

Latest update: 16 January 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 October 2015
Return next due date 10 November 2016
Return last made up date 13 October 2015
Account category Dormant
Annual Accounts 10 July 2016
Start Date For Period Covered By Report 13 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 July 2016

Shareholders

Based on the official information, Sails Capital Management Ltd is owned by 1 shareholder. Stephane Lambert is the possessor of 100% of company's shares. The entire quantity of shares amounts to 5000000 and the average value of one share is 1.1 EUR. In effect, company shares nominal value is 5500000 EUR.
Shareholder name Number of shares Type of shares Shares currency % owned
Stephane Lambert 5000000 PREFERENCE EUR 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Gazette Incorporation Officers
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Registered office address changed from C/O Kugest Ltd Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX United Kingdom to 12 Radford Boulevard Nottingham NG7 3BN on October 14, 2014 (AD01)
filed on: 14th, October 2014
address
Free Download (1 page)
Registered office address changed from C/O Kugest Ltd Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX United Kingdom to 12 Radford Boulevard Nottingham NG7 3BN on October 14, 2014 (AD01)
filed on: 14th, October 2014
address
Free Download (1 page)
On October 14, 2014 Mr. Stephane Adrien Luc Lambert director's details were changed (CH01)
filed on: 14th, October 2014
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 13th, October 2014
incorporation
Free Download (7 pages)
Capital declared on October 13, 2014: 5500000.00 EUR (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, January 2016
gazette
Free Download (1 page)
Annual return made up to October 13, 2015 with full list of members (AR01)
filed on: 12th, January 2016
annual return
Free Download (4 pages)
Capital declared on January 12, 2016: 5500000.00 EUR (SH01)
capital
On October 13, 2015 Mr. Stephane Adrien Luc Lambert director's details were changed (CH01)
filed on: 12th, January 2016
officers
Free Download (2 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, January 2016
gazette
Free Download (1 page)
On November 21, 2016 Mr. Stephane Adrien Luc Lambert director's details were changed (CH01)
filed on: 21st, November 2016
officers
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, October 2016
gazette
Free Download (1 page)
Extension of current accouting period to December 31, 2016 (AA01)
filed on: 28th, September 2016
accounts
Free Download (1 page)
Dormant company accounts made up to October 31, 2015 (AA)
filed on: 28th, September 2016
accounts
Free Download (2 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 13th, September 2016
gazette
Free Download (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
  • 64303 : Activities of venture and development capital companies
2
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