About

Registered Number: 01959796
Date of Incorporation: 15/11/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: 26 Cowper Street, First Floor, London, EC2A 4AP,

 

Sardella Ltd was setup in 1985, it has a status of "Active". This organisation has no directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jean Paul Andre Melice/
1947-02
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 20/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/01/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/08/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2006 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2005 00:00:00?.ToLongDateString()
363a - Annual Return 19/01/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/12/2004 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/06/2004 00:00:00?.ToLongDateString()
363a - Annual Return 22/03/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2004 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30/10/2003 00:00:00?.ToLongDateString()
363a - Annual Return 10/02/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/11/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/11/2002 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2002 00:00:00?.ToLongDateString()
363a - Annual Return 12/03/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/03/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/07/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/07/2001 00:00:00?.ToLongDateString()
363a - Annual Return 10/04/2001 00:00:00?.ToLongDateString()
363a - Annual Return 21/01/2000 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05/01/2000 00:00:00?.ToLongDateString()
363a - Annual Return 23/04/1999 00:00:00?.ToLongDateString()
363a - Annual Return 23/04/1999 00:00:00?.ToLongDateString()
DISS6 - Notice of striking-off action suspended 02/03/1999 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 23/02/1999 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02/09/1998 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10/10/1997 00:00:00?.ToLongDateString()
363a - Annual Return 05/03/1997 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13/08/1996 00:00:00?.ToLongDateString()
363x - Annual Return 04/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1996 00:00:00?.ToLongDateString()
363x - Annual Return 09/02/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
288 - N/A 21/03/1994 00:00:00?.ToLongDateString()
288 - N/A 21/03/1994 00:00:00?.ToLongDateString()
288 - N/A 21/03/1994 00:00:00?.ToLongDateString()
363s - Annual Return 08/02/1994 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/02/1994 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/07/1993 00:00:00?.ToLongDateString()
288 - N/A 07/05/1993 00:00:00?.ToLongDateString()
288 - N/A 07/05/1993 00:00:00?.ToLongDateString()
363s - Annual Return 29/01/1993 00:00:00?.ToLongDateString()
288 - N/A 24/02/1992 00:00:00?.ToLongDateString()
288 - N/A 24/02/1992 00:00:00?.ToLongDateString()
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31/01/1992 00:00:00?.ToLongDateString()
363b - Annual Return 30/01/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/1991 00:00:00?.ToLongDateString()
363a - Annual Return 28/01/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/1990 00:00:00?.ToLongDateString()
288 - N/A 30/04/1990 00:00:00?.ToLongDateString()
288 - N/A 30/04/1990 00:00:00?.ToLongDateString()
363 - Annual Return 31/01/1990 00:00:00?.ToLongDateString()
288 - N/A 05/09/1989 00:00:00?.ToLongDateString()
288 - N/A 30/08/1989 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/07/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/1989 00:00:00?.ToLongDateString()
288 - N/A 23/03/1989 00:00:00?.ToLongDateString()
363 - Annual Return 05/02/1989 00:00:00?.ToLongDateString()
288 - N/A 29/11/1988 00:00:00?.ToLongDateString()
288 - N/A 29/11/1988 00:00:00?.ToLongDateString()
288 - N/A 12/05/1988 00:00:00?.ToLongDateString()
288 - N/A 12/05/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/1988 00:00:00?.ToLongDateString()
363 - Annual Return 28/01/1988 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/01/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/1987 00:00:00?.ToLongDateString()
363 - Annual Return 26/01/1987 00:00:00?.ToLongDateString()
288 - N/A 28/05/1986 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 15/11/1985 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/11/1985 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.