| Company Name | Sovereign Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992916 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ahmed Hassan Ghaly |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilburn Road Beechwood Middlesbrough Cleveland TS4 3DY |
Location
| Registered Address | 1 Kilburn Road Beecwood Middlebrough Cleveland TS4 3DY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Longlands & Beechwood |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ahmed Hassan Ghaly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 11 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Ahmed Hassan Ghaly on 11 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Ahmed Hassan Ghaly on 11 January 2010 (2 pages) |
| 17 September 2009 | Resolutions
|
| 17 September 2009 | Resolutions
|
| 17 September 2009 | Resolutions
|
| 17 September 2009 | Resolutions
|
| 17 August 2009 | Incorporation (16 pages) |
| 17 August 2009 | Incorporation (16 pages) |