SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
In Liquidation
General Information
NAME
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
COMPANY NUMBER
03969928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2000
(24 years and 7 months old)
WEBSITE
http://sage-exchange.ie
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
11/04/2000
26/05/2000
ALNERY NO. 2001 LIMITED
LONDON
WC1R 5EF
Telephone: 01912943000
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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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 |
|---|---|---|
| SAGE (UK) LTD | Active - Accounts Filed | View Report |
| SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED | In Liquidation | View Report |
| TONWOMP UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAGE HIBERNIA INVESTMENTS NO. 1 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 HIBERNIA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE HIBERNIA INVESTMENTS NO. 1 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
Director: 11/04/2000 - Present (24 years and 7 months) Secretary: 11/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
11/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | Adam Mark Richard Parker (907395593) has left the board |
| 03/09/2020 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 23/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Sarah Jane Rolls (926855364) has left the board |
| 06/04/2020 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 02/04/2020 | New Board Member Sarah Jane Rolls (926855364) Appointed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 05/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 19/04/2019 | Victoria Louise Bradin (921445173) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Miranda Craig (924890620) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648543) Appointed |
| 23/01/2019 | Claire Marcia Vaughan (924890129) has left the board |
| 03/08/2018 | New Board Member Adam Mark Richard Parker (907395593) Appointed |
| 01/08/2018 | New Board Member Claire Marcia Vaughan (924890129) Appointed |
| 01/08/2018 | New Company Secretary Miranda Craig (924890620) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 01/08/2018 | Mark Parry (919049927) has left the board |
| 01/08/2018 | Mark Parry (919865846) has left the board |
| 04/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 12/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | Brendan Peter Flattery (916820341) has left the board |
| 26/06/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 22/06/2015 | Alastair John Mitchell (907976218) has left the board |
| 22/06/2015 | New Board Member Mark Parry (919865846) Appointed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 02/09/2014 | Louise Hall (907721294) has left the board |
| 02/09/2014 | New Company Secretary Mark Parry (919049927) Appointed |
| 21/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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