About

Registered Number: 06282870
Date of Incorporation: 18/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Cargo Works Studio 203, 1-2 Hatfields, London, London, SE1 9PG,

 

Having been setup in 2007, Sauce Recruitment Ltd have registered office in London, it's status is listed as "Active". The company has 4 directors listed as Sheen, Daniel, Cohen, Warwick Gilden, Bryden, Fraser, Cohen, Maddalena in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEEN, Daniel 15 January 2008 - 1
BRYDEN, Fraser 22 October 2007 31 July 2020 1
COHEN, Maddalena 18 June 2007 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Warwick Gilden 18 June 2007 13 May 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
MR01 - N/A 04 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 02 March 2020
CH01 - Change of particulars for director 07 November 2019
PSC07 - N/A 13 May 2019
PSC01 - N/A 26 April 2019
PSC01 - N/A 26 April 2019
SH01 - Return of Allotment of shares 26 April 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 18 April 2019
PSC04 - N/A 26 March 2019
CH01 - Change of particulars for director 26 March 2019
PSC04 - N/A 26 March 2019
CS01 - N/A 19 March 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 20 October 2017
AD01 - Change of registered office address 29 August 2017
CH01 - Change of particulars for director 24 April 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 20 October 2015
MR01 - N/A 29 June 2015
MR04 - N/A 26 February 2015
AA - Annual Accounts 11 January 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 25 February 2013
MG01 - Particulars of a mortgage or charge 31 December 2012
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AD01 - Change of registered office address 02 August 2012
AD01 - Change of registered office address 02 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 29 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2009
DISS40 - Notice of striking-off action discontinued 20 October 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
353 - Register of members 27 June 2007
NEWINC - New incorporation documents 18 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

A registered charge 29 June 2015 Outstanding

N/A

Debenture 14 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.