SAGE IRISH INVESTMENTS ONE LIMITED
In Liquidation
General Information
NAME
SAGE IRISH INVESTMENTS ONE LIMITED
COMPANY NUMBER
08327153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/12/2012
(12years old)
WEBSITE
www.sage.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
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 |
|---|---|---|
| THE SAGE GROUP PLC. | Active - Accounts Filed | View Report |
| SAGE IRISH INVESTMENTS ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | Jacqui Cartin (927282593) has left the board |
| 15/09/2023 | New Board Member Alexander Hall (930285227) Appointed |
Credit Risk Overview
Want to learn more about SAGE IRISH INVESTMENTS ONE 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 IRISH INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE IRISH INVESTMENTS ONE 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 |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
11/12/2012 - 22/07/2013 (7 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/12/2012 - 22/07/2013 (7 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | Jacqui Cartin (927282593) has left the board |
| 15/09/2023 | New Board Member Alexander Hall (930285227) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 11/07/2020 | New Accounts filed |
| 03/04/2020 | Sean Wilson (920704376) has left the board |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Lesley Ann Flowerdew (916933559) has left the board |
| 19/07/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 12/04/2019 | John-Henry Fredrik Liepe (920477109) has left the board |
| 20/03/2019 | Miranda Craig (922797567) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648561) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | Sarah Jane Rolls (924910220) has left the board |
| 13/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 07/08/2018 | New Board Member Sarah Jane Rolls (924910220) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 06/07/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 26/01/2018 | New Board Member Lesley Ann Flowerdew (916933559) Appointed |
| 25/01/2018 | John Philip Carlton Swift (918841964) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 30/03/2017 | Victoria Louise Bradin (921446005) has left the board |
| 30/03/2017 | New Company Secretary Miranda Craig (922797567) Appointed |
| 16/12/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921446005) Appointed |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 20/09/2016 | Michael John Robinson (917430866) has left the board |
| 09/07/2016 | New Accounts filed |
| 09/05/2016 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 13/04/2016 | Padraig O'Neill (919121909) has left the board |
| 13/04/2016 | New Board Member Sean Wilson (920704376) Appointed |
| 03/03/2016 | Darren Michael Fisher (916679253) has left the board |
| 03/03/2016 | New Board Member John Philip Carlton Swift (918841964) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 06/10/2014 | Padraig O'Neill (919121931) has left the board |
| 06/10/2014 | New Board Member Padraig O'Neill (919121909) Appointed |
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