DB SATURN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02831810

Incorporation date

29/06/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

14/04/2013

Final Gazette dissolved following liquidation

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14/01/2013

Return of final meeting in a members' voluntary winding up

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04/12/2012

Liquidators' statement of receipts and payments to 2012-11-14

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24/11/2011

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2011-11-25

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24/11/2011

Declaration of solvency

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24/11/2011

Appointment of a voluntary liquidator

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24/11/2011

Resolutions

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09/11/2011

Statement by Directors

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09/11/2011

Solvency Statement dated 10/11/11

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09/11/2011

Resolutions

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09/11/2011

Statement of capital on 2011-11-10

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15/09/2011

Termination of appointment of Stuart William Clark as a director on 2011-09-16

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31/07/2011

Termination of appointment of Rajanbabu Sivanithy as a director

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17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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26/09/2010

Full accounts made up to 2009-12-31

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14/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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23/10/2009

Full accounts made up to 2008-12-31

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

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02/04/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr

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01/04/2009

Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true

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09/02/2009

Return made up to 31/01/09; full list of members

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04/02/2009

Full accounts made up to 2007-12-31

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18/01/2009

Director appointed stuart william clark

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18/11/2008

Appointment Terminated Director vaughn harman

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10/02/2008

Return made up to 31/01/08; full list of members

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15/10/2007

Full accounts made up to 2006-12-31

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24/09/2007

New director appointed

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03/07/2007

Director resigned

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30/01/2007

Return made up to 31/01/07; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

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28/09/2006

Resolutions

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28/09/2006

Resolutions

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28/09/2006

Resolutions

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28/09/2006

Resolutions

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08/08/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/03/2006

Return made up to 31/01/06; full list of members

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31/10/2005

Delivery ext'd 3 mth 31/12/04

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02/06/2005

New secretary appointed

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02/06/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Secretary resigned

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28/03/2005

Secretary resigned

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23/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

25/11/2004

Director resigned

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

Director resigned

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07/07/2002

Certificate of change of name

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20/06/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Director resigned

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07/04/2002

New director appointed

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07/03/2002

Ad 28/02/02--------- £ si 414945@1

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04/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

03/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/11/2001

Ad 31/10/01--------- £ si 742967@1=742967 £ ic 678892188/679635155

View PDF (2 pages)

06/11/2001

Ad 29/10/01--------- £ si 2068667@1=2068667 £ ic 676823521/678892188

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02/11/2001

Delivery ext'd 3 mth 31/12/00

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25/10/2001

Secretary's particulars changed

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20/09/2001

New secretary appointed

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20/09/2001

Secretary resigned

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13/08/2001

Director resigned

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26/06/2001

Secretary's particulars changed

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31/05/2001

Ad 29/03/01--------- £ si 199711203@1=199711203 £ ic 477112318/676823521

View PDF (2 pages)

01/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/04/2001

Director's particulars changed

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22/02/2001

Ad 20/12/00--------- £ si 94576340@1=94576340 £ ic 382535978/477112318

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21/12/2000

Ad 24/11/00--------- £ si 193399855@1=193399855 £ ic 189136123/382535978

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21/12/2000

Ad 02/10/00--------- £ si 189136121@1=189136121 £ ic 2/189136123

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24/10/2000

Full accounts made up to 1999-12-31

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17/07/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

£ nc 1000/750000000 16/06/00

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21/06/2000

New director appointed

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21/06/2000

New director appointed

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04/05/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

01/05/2000

New secretary appointed

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13/04/2000

Secretary resigned

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25/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

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25/04/1999

Director resigned

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31/03/1999

Return made up to 28/02/99; no change of members

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24/03/1999

Director resigned

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13/10/1998

Full accounts made up to 1997-12-31

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19/04/1998

Return made up to 28/02/98; no change of members

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10/12/1997

Director resigned

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12/11/1997

Secretary resigned

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06/11/1997

New secretary appointed

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11/10/1997

Full accounts made up to 1996-12-31

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14/04/1997

Return made up to 28/02/97; full list of members

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14/04/1997

Location of register of members address changed

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14/04/1997

Location of debenture register address changed

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12/12/1996

Director resigned

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14/05/1996

Full accounts made up to 1995-12-31

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13/04/1996

Return made up to 28/02/96; no change of members

View PDF (7 pages)

15/05/1995

Full accounts made up to 1994-12-31

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08/03/1995

Return made up to 28/02/95; no change of members

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08/03/1995

Location of debenture register address changed

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27/01/1995

New director appointed

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17/07/1994

Full accounts made up to 1993-12-31

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18/05/1994

Director's particulars changed

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10/05/1994

Location of register of members (non legible)

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10/05/1994

Location of register of members

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10/05/1994

Location of register of directors' interests

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28/03/1994

Return made up to 28/02/94; full list of members

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28/03/1994

Location of register of members address changed

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28/03/1994

Location of debenture register address changed

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22/11/1993

Resolutions

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02/09/1993

Accounting reference date notified as 31/12

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04/08/1993

Memorandum and Articles of Association

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03/08/1993

New director appointed

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01/08/1993

New director appointed

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01/08/1993

New director appointed

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28/07/1993

Certificate of change of name

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28/07/1993

Secretary resigned;new secretary appointed

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28/07/1993

Director resigned;new director appointed

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28/07/1993

Registered office changed on 29/07/93 from: 2 baches street london N1 6UB

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29/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sivanithy, Rajanbabu	Director	25/09/2007 - 31/07/2011	64
Dobson, Michael William Romsey	Director	19/07/1993 - 15/03/1999	21
Blase, Steven Wim	Director	16/06/2000 - 02/07/2001	49
Thomas, David Hugh	Director	18/01/1995 - 31/03/2002	18
Asquith, Jonathan Paul	Director	19/07/1993 - 30/11/1997	29

Persons with Significant Control

No PSC data available.

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Description

About DB SATURN INVESTMENTS LIMITED

DB SATURN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB SATURN INVESTMENTS LIMITED?

DB SATURN INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 14/04/2013.

Where is DB SATURN INVESTMENTS LIMITED located?

DB SATURN INVESTMENTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does DB SATURN INVESTMENTS LIMITED do?

DB SATURN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DB SATURN INVESTMENTS LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.