| Company Name | Sentinel Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09165273 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Peter Southgate |
|---|---|
| Status | Closed |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Peter Edward Southgate |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2016(1 year, 8 months after company formation) |
| Appointment Duration | 8 months (closed 03 January 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sussex Road Colchester Essex CO3 3QH |
| Director Name | Mr Andrew James Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Location
| Registered Address | Flat F Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Lexden and Braiswick |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Wealth Sentinel LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 September 2016 (1 page) |
| 31 May 2016 | Appointment of Mr Peter Edward Southgate as a director on 2 May 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of Andrew James Smith as a director on 2 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Andrew James Smith as a director on 2 May 2016 (1 page) |
| 31 May 2016 | Appointment of Mr Peter Edward Southgate as a director on 2 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Peter Edward Southgate on 31 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Peter Edward Southgate on 31 May 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 8 October 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 October 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for Peter Southgate on 1 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Mr Andrew James Smith on 1 March 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Peter Southgate on 1 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Mr Andrew James Smith on 1 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Andrew James Smith on 1 March 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Peter Southgate on 1 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 6 March 2015 (1 page) |
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|