SAGE OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAGE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
06537037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2008
(16 years and 9 months old)
WEBSITE
SAGE.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
18/03/2008
27/08/2008
SANDCO 1074 LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Michael John Robinson (913073703) Appointed |
| 07/08/2024 | New Board Member Darren Michael Fisher (927667745) Appointed |
| 24/04/2024 | New Company Secretary Michael John Robinson (913073703) Appointed |
Credit Risk Overview
Want to learn more about SAGE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2008 - 12/05/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/2008 - 12/05/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 75 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 4 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Michael John Robinson (913073703) Appointed |
| 07/08/2024 | New Board Member Darren Michael Fisher (927667745) Appointed |
| 24/04/2024 | New Company Secretary Michael John Robinson (913073703) Appointed |
| 29/03/2024 | New Company Secretary Michael John Robinson (913073703) Appointed |
| 25/09/2023 | New Board Member Michael John Robinson (913073703) Appointed |
| 19/09/2023 | New Company Secretary Michael John Robinson (913073703) Appointed |
| 29/06/2023 | New Company Secretary Michael John Robinson (913073703) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 21/08/2013 | Paul Scott Harrison (906972611) has left the board |
| 21/08/2013 | New Board Member Darren Michael Fisher (916679253) Appointed |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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