General information

Name:

Sands Of Time Limited

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 09944868

Incorporation date: 2016-01-11

Dissolution date: 2023-07-18

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in International House, London E16 2DQ Sands Of Time Ltd was a Private Limited Company and issued a 09944868 registration number. It'd been founded eight years ago before was dissolved on Tuesday 18th July 2023.

Brian W. was this firm's managing director, selected to lead the company in 2021.

Financial data based on annual reports

Company staff

Brian W.

Role: Secretary

Appointed: 09 August 2021

Latest update: 26 February 2024

Brian W.

Role: Director

Appointed: 09 August 2021

Latest update: 26 February 2024

People with significant control

Vincent P.
Notified on 29 January 2021
Ceased on 16 August 2021
Nature of control:
substantial control or influence
Vincent P.
Notified on 29 January 2021
Ceased on 13 February 2021
Nature of control:
substantial control or influence
Colin S.
Notified on 14 March 2019
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam M.
Notified on 24 January 2019
Ceased on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harbin S.
Notified on 9 August 2018
Ceased on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leon W.
Notified on 10 January 2017
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-11
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

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