Sgora Grenada Limited

Active - Proposal To Strike Off
Incorporated on 16 Aug 2017

Reg Address: Deansfield House, 98 Lancaster Road, Newcastle-Under-Lyme ST5 1DS, England

Company Number 10919638
Company Status Active - Proposal To Strike Off
Incorporation Date 16 Aug 2017
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2018
Accounts Type -
Accounts Next Due 31 May 2020
Ruturns Last Made -
Ruturns Next Due 13 Sep 2018
Confirmation Statement Last Made 18 Oct 2018
Confirmation Statement Next Due 1 Nov 2019
Average Number of Employees -

Previous Names:
Tayrona Horseshoe Cove Grenada Limited - 14 Aug 2019

Summary The company with name "Sgora Grenada Limited" is a private limited company and located in Deansfield House, 98 Lancaster Road, Newcastle-Under-Lyme ST5 1DS. Sgora Grenada Limited is currently in active - proposal to strike off status and it was incorporated on 16 Aug 2017 (7 years 1 months 8 days 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

16 Aug 2017
Accounts Period Covered End Date

31 Aug 2018
Total Assets

-
Total Liabilities

-
Equity

£1
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
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 Sgora Grenada Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Graham Anthony Jenner	Director	18 Oct 2017	British	Active
2	Clive Lawson Smith	Director	18 Oct 2017	British	Active
3	Clive Lawson Smith	Director	18 Oct 2017	British	Active
4	Nigel Warren-Green	Director	12 Oct 2017	British	Active
5	Keith Robert Penfold	Director	12 Oct 2017	British	Resigned 5 May 2020
6	Amelia Jane Lowe	Director	16 Aug 2017	British	Resigned 18 Oct 2017

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 Nigel Warren-Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	18 Oct 2017	British	Active
2	Miss Amelia Jane Lowe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	16 Aug 2017	British	Ceased 18 Oct 2017

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	19 Jan 2021	Download PDF 1 Pages
2	Gazette - Notice Compulsory	3 Nov 2020	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	5 May 2020	Download PDF 1 Pages
4	Resolution	14 Aug 2019	Download PDF 2 Pages
5	Change Of Name - Notice	14 Aug 2019	Download PDF 2 Pages
6	Accounts - Dormant	8 May 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
8	Confirmation Statement - Updates	18 Oct 2017	Download PDF 4 Pages
9	Officers - Appoint Person Director Company With Name Date	18 Oct 2017	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	18 Oct 2017	Download PDF 2 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Oct 2017	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	18 Oct 2017	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	18 Oct 2017	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	12 Oct 2017	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	12 Oct 2017	Download PDF 2 Pages
16	Incorporation - Company	16 Aug 2017	Download PDF 10 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	Bio Energy Engineering Limited Mutual People: Graham Anthony Jenner	Active
2	Bronte Bioenergie Holdings Limited Mutual People: Graham Anthony Jenner	Active
3	Demica Limited Mutual People: Graham Anthony Jenner	Active
4	Techmodal Limited Mutual People: Graham Anthony Jenner	Active
5	Tayrona Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green , Clive Lawson Smith	Active
6	Tayrona Capital Pib Ltd Mutual People: Graham Anthony Jenner	dissolved
7	Tayrona Corporate Holdings Limited Ltd Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
8	Tayrona Capital (Uk) Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	Active
9	Tayrona Investments Limited Mutual People: Graham Anthony Jenner	dissolved
10	Azian Underwater Resorts Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
11	Hesperian Operations Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
12	Tayrona Financial Limited Mutual People: Graham Anthony Jenner	Active
13	Tayrona Fort Chambray Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	Active - Proposal To Strike Off
14	Tayrona-Azian Bintan Island Indonesia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	Active - Proposal To Strike Off
15	Hesperian Holdings Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
16	Tayrona Capital Funding Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green , Clive Lawson Smith	Active
17	Evolutionhaus (Uk) Limited Mutual People: Graham Anthony Jenner	Active
18	Meejaa Resource Limited Mutual People: Graham Anthony Jenner	dissolved
19	Hurst Wickham Limited Mutual People: Graham Anthony Jenner	dissolved
20	Tayrona-Azian Lumbar Besar Indonesia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
21	Tayrona-Azian Telaga Bay Indonesia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
22	Tayrona-Azian Agora Dominican Republic Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
23	Sagana Hotels Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
24	Azian Holdings Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
25	Tayrona-Azian Agora Seychelles Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
26	Tayrona Zoetry Chamela Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
27	Tayrona -Azian Agora Arabia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
28	Tayrona Vietnam Enterprises (Uk) Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
29	Sagana Costa Rica Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
30	Tayrona Capital Developments Limited Mutual People: Nigel Warren-Green	dissolved
31	Tayrona Holdings Limited Mutual People: Nigel Warren-Green	dissolved
32	Tayrona Capital Developments (Bahamas) Limited Mutual People: Nigel Warren-Green	dissolved
33	Dragon Consultancy (Uk) Ltd Mutual People: Clive Lawson Smith	Active
34	Ecofocus Group Ltd Mutual People: Clive Lawson Smith	Active
35	Clarson Goff (F3D) Limited Mutual People: Clive Lawson Smith	Active
36	F3Invest Limited Mutual People: Clive Lawson Smith	Active
37	F3Manage Limited Mutual People: Clive Lawson Smith	Active
38	F3People Limited Mutual People: Clive Lawson Smith	Active
39	Iws Group Limited Mutual People: Clive Lawson Smith	Active
40	Clarson Goff Management Limited Mutual People: Clive Lawson Smith	Active
41	Fu3E Limited Mutual People: Clive Lawson Smith	Active
42	G-Force Advisory Ltd Mutual People: Clive Lawson Smith	Active - Proposal To Strike Off
43	F3Systems Limited Mutual People: Clive Lawson Smith	Active
44	Front 3 People Limited Mutual People: Clive Lawson Smith	dissolved
45	Front 3 Invest Limited Mutual People: Clive Lawson Smith	dissolved
46	Front 3 Systems Limited Mutual People: Clive Lawson Smith	dissolved
47	Hashtag The-Hub Limited Mutual People: Clive Lawson Smith	dissolved
48	Fuse Contract & Process Limited Mutual People: Clive Lawson Smith	dissolved
49	Front 3 Construct Limited Mutual People: Clive Lawson Smith	dissolved
50	Myiws Limited Mutual People: Clive Lawson Smith	dissolved
51	Front 3 Develop Limited Mutual People: Clive Lawson Smith	dissolved
52	Front 3 Manage Limited Mutual People: Clive Lawson Smith	dissolved
53	Iws Invest Limited Mutual People: Clive Lawson Smith	dissolved
54	Fu3E Contract & Process Limited Mutual People: Clive Lawson Smith	dissolved