Sagrem Limited

Dissolved
Incorporated on 25 Apr 2003

Reg Address: 372 Old Street, Suite 1, London EC1V 9LT, England

Company Number 04744494
Company Status Dissolved on 15 Jan 2019
Incorporation Date 25 Apr 2003
Total Assets £454.87K £+6.04K (+1.3%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Sagrem Limited" is a ltd and located in 372 Old Street, Suite 1, London EC1V 9LT. Sagrem Limited is currently in dissolved status and it was incorporated on 25 Apr 2003 (21 years 5 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£454.87K ^{£+6.04K (+1.3%)} _{change vs prev year}
Total Liabilities

£-1.15M ^{£-34.99K (-3.1%)} _{change vs prev year}
Equity

£118.17K ^{£+11.46K (+10.7%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-744 ^{£-25 (-3.5%)} _{change vs prev year}
Current Assets

£454.87K ^{£+6.04K (+1.3%)} _{change vs prev year}
Net Assets

£118.17K ^{£+11.46K (+10.7%)} _{change vs prev year}
Net Current Assets

£452.67K ^{£+5.81K (+1.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£452.67K ^{£+5.81K (+1.3%)} _{change vs prev year}
Debtors

£448.87K ^{£+7.2K (+1.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Sagrem Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Naomie Pearl Jno Paul	Director	13 Feb 2017	Dominican	Active
2	THE ISLAND SERVICE PROVIDER LIMITED	Corporate Secretary	13 Feb 2017	-	Active
3	Charlotte Dorothy Van Heerden	Director	26 Apr 2013	-	Resigned 13 Feb 2017
4	Dmitry Feklisov	Director	15 Oct 2006	Russian Federation	Resigned 28 Mar 2016
5	Jesse Grant Hester	Director	23 Dec 2004	British	Resigned 26 Apr 2013
6	Mikhail Fleyshman	Director	30 May 2003	Russian	Resigned 15 Oct 2006
7	CORNHILL SECRETARIES LIMITED	Corporate Nominee Secretary	25 Apr 2003	-	Resigned 13 Feb 2017
8	CORNHILL NOMINEES LIMITED	Corporate Director	25 Apr 2003	-	Resigned 23 Dec 2004
9	CORNHILL REGISTRARS LIMITED	Corporate Director	25 Apr 2003	-	Resigned 25 Apr 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Venckus Liutauras Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Lithuanian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sagrem Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	15 Jan 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	30 Oct 2018	Download PDF 1 Pages
3	Accounts - Amended Total Exemption Full	19 Oct 2018	Download PDF 11 Pages
4	Dissolution - Application Strike Off Company	19 Oct 2018	Download PDF 1 Pages
5	Accounts - Amended Total Exemption Full	18 Oct 2018	Download PDF 11 Pages
6	Accounts - Total Exemption Full	10 Aug 2018	Download PDF 11 Pages
7	Confirmation Statement - No Updates	8 May 2018	Download PDF 3 Pages
8	Accounts - Total Exemption Full	18 Sep 2017	Download PDF 12 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	11 Aug 2017	Download PDF 2 Pages
10	Officers - Appoint Corporate Secretary Company With Name Date	3 Jul 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	3 Jul 2017	Download PDF 5 Pages
12	Address - Change Registered Office Company With Date Old New	3 Jul 2017	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	27 Jun 2017	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	27 Jun 2017	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	27 Jun 2017	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2016	Download PDF 6 Pages
17	Officers - Change Corporate Secretary Company With Change Date	11 Oct 2016	Download PDF 1 Pages
18	Gazette - Filings Brought Up To Date	24 Sep 2016	Download PDF 1 Pages
19	Accounts - Total Exemption Full	23 Sep 2016	Download PDF 11 Pages
20	Officers - Change Corporate Secretary Company With Change Date	19 Sep 2016	Download PDF 1 Pages
21	Dissolution - Dissolved Compulsory Strike Off Suspended	15 Sep 2016	Download PDF 1 Pages
22	Gazette - Notice Compulsory	26 Jul 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	18 May 2016	Download PDF 1 Pages
24	Gazette - Filings Brought Up To Date	2 Feb 2016	Download PDF 1 Pages
25	Accounts - Total Exemption Full	1 Feb 2016	Download PDF 11 Pages
26	Gazette - Notice Compulsory	5 Jan 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 5 Pages
28	Gazette - Filings Brought Up To Date	31 Mar 2015	Download PDF 1 Pages
29	Accounts - Total Exemption Full	30 Mar 2015	Download PDF 11 Pages
30	Gazette - Notice Compulsory	30 Dec 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2014	Download PDF 5 Pages
32	Address - Change Registered Office Company With Date Old	31 Mar 2014	Download PDF 1 Pages
33	Accounts - Total Exemption Small	2 Jan 2014	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2013	Download PDF 5 Pages
35	Officers - Termination Director Company With Name	13 May 2013	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	13 May 2013	Download PDF 2 Pages
37	Accounts - Total Exemption Small	4 Apr 2013	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2012	Download PDF 5 Pages
39	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2011	Download PDF 5 Pages
41	Address - Change Registered Office Company With Date Old	3 Jan 2011	Download PDF 1 Pages
42	Accounts - Total Exemption Small	1 Oct 2010	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2010	Download PDF 5 Pages
44	Accounts - Change Account Reference Date Company Previous Extended	9 Feb 2010	Download PDF 3 Pages
45	Accounts - Total Exemption Small	26 Jun 2009	Download PDF 7 Pages
46	Annual Return - Legacy	19 May 2009	Download PDF 3 Pages
47	Accounts - Total Exemption Small	23 Feb 2009	Download PDF 7 Pages
48	Annual Return - Legacy	1 May 2008	Download PDF 3 Pages
49	Accounts - Total Exemption Full	9 Jul 2007	Download PDF 11 Pages
50	Annual Return - Legacy	3 May 2007	Download PDF 2 Pages
51	Address - Legacy	2 May 2007	Download PDF 1 Pages
52	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
53	Officers - Legacy	23 Jan 2007	Download PDF 1 Pages
54	Accounts - Total Exemption Full	3 Jun 2006	Download PDF 11 Pages
55	Annual Return - Legacy	3 May 2006	Download PDF 2 Pages
56	Address - Legacy	3 May 2006	Download PDF 1 Pages
57	Accounts - Total Exemption Full	5 Aug 2005	Download PDF 8 Pages
58	Annual Return - Legacy	10 May 2005	Download PDF 7 Pages
59	Officers - Legacy	14 Jan 2005	Download PDF 7 Pages
60	Officers - Legacy	14 Jan 2005	Download PDF 1 Pages
61	Annual Return - Legacy	18 May 2004	Download PDF 7 Pages
62	Officers - Legacy	23 Jun 2003	Download PDF 2 Pages
63	Accounts - Legacy	9 Jun 2003	Download PDF 1 Pages
64	Officers - Legacy	13 May 2003	Download PDF 1 Pages
65	Officers - Legacy	7 May 2003	Download PDF 4 Pages
66	Incorporation - Company	25 Apr 2003	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Theta Ux Design Ltd Mutual People: Naomie Pearl Jno Paul	Active - Proposal To Strike Off
2	Britstar Management Limited Mutual People: Naomie Pearl Jno Paul	Active
3	Lambda Mobile Apps Ltd Mutual People: Naomie Pearl Jno Paul	Active
4	Lockdale Sales Ltd Mutual People: Naomie Pearl Jno Paul	Active
5	Sigma Digital Services Ltd Mutual People: Naomie Pearl Jno Paul	Active
6	Smartway Logistic Ltd Mutual People: Naomie Pearl Jno Paul	Active - Proposal To Strike Off
7	Stockman (Uk) Ltd Mutual People: Naomie Pearl Jno Paul	Active
8	Omega Software Lab Ltd Mutual People: Naomie Pearl Jno Paul	Active
9	Waterton Investments Ltd Mutual People: Naomie Pearl Jno Paul	Active
10	North-East Logistics Co Ltd Mutual People: Naomie Pearl Jno Paul	dissolved
11	Kappa Software Development Ltd Mutual People: Naomie Pearl Jno Paul	Active
12	E-Development Capital Ltd. Mutual People: Naomie Pearl Jno Paul	Active
13	Gorman Associates Ltd Mutual People: Naomie Pearl Jno Paul	Active - Proposal To Strike Off
14	Walmount Sales Ltd Mutual People: Naomie Pearl Jno Paul	Active - Proposal To Strike Off
15	Blueocean 58 Ltd Mutual People: Naomie Pearl Jno Paul	dissolved