LONDONMETRIC SATURN II LIMITED

Key Data

Status

Dissolved

Company No.

08565264

Incorporation date

11/06/2013

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2013)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2024

Application to strike the company off the register

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (236 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

07/07/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

15/05/2023

Statement of capital on 2023-05-15

View PDF (3 pages)

03/05/2023

Statement of capital on 2023-05-03

View PDF (3 pages)

25/04/2023

Resolutions

View PDF (2 pages)

25/04/2023

Solvency Statement dated 31/03/23

View PDF (1 pages)

25/04/2023

Statement by Directors

View PDF (1 pages)

05/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (212 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

25/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (196 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

12/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (200 pages)

12/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

20/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

13/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

08/03/2018

Statement of capital on 2018-03-08

View PDF (3 pages)

08/03/2018

Statement by Directors

View PDF (1 pages)

08/03/2018

Solvency Statement dated 26/02/18

View PDF (1 pages)

08/03/2018

Resolutions

View PDF (3 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

23/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

30/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

10/11/2015

Satisfaction of charge 085652640002 in full

View PDF (4 pages)

10/11/2015

Satisfaction of charge 085652640001 in full

View PDF (4 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

06/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

24/04/2015

All of the property or undertaking has been released from charge 085652640001

View PDF (5 pages)

24/04/2015

All of the property or undertaking has been released from charge 085652640002

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

11/07/2014

Director's details changed for Mr Andrew Marc Jones on 2014-07-05

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

08/02/2014

Registration of charge 085652640002

View PDF (55 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

15/08/2013

Appointment of Ms Jadzia Zofia Duzniak as a secretary

View PDF (1 pages)

14/08/2013

Registration of charge 085652640001

View PDF (59 pages)

11/07/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

28/06/2013

Resolutions

View PDF (15 pages)

25/06/2013

Certificate of change of name

View PDF (3 pages)

21/06/2013

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2013-06-21

View PDF (2 pages)

21/06/2013

Appointment of Mr Andrew Marc Jones as a director

View PDF (3 pages)

21/06/2013

Appointment of Mr Mark Andrew Stirling as a director

View PDF (3 pages)

21/06/2013

Appointment of Mr Martin Francis Mcgann as a director

View PDF (3 pages)

21/06/2013

Appointment of Ms Valentine Tristram Beresford as a director

View PDF (3 pages)

18/06/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

11/06/2013

Incorporation

View PDF (43 pages)

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

31/03/2023

Next confirmation date

11/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

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
Davis, Andrew Simon	Director	11/06/2013 - 11/06/2013	3387
Jones, Andrew Marc	Director	11/06/2013 - Present	540
Stirling, Mark Andrew	Director	11/06/2013 - Present	249
Beresford, Valentine Tristram	Director	11/06/2013 - Present	256
Mcgann, Martin Francis	Director	11/06/2013 - Present	293

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDONMETRIC SATURN II LIMITED

LONDONMETRIC SATURN II LIMITED is an(a) Dissolved company incorporated on 11/06/2013 with the registered office located at First Floor, 1 Curzon Street, London W1J 5HB. There are currently 5 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 LONDONMETRIC SATURN II LIMITED?

LONDONMETRIC SATURN II LIMITED is currently Dissolved. It was registered on 11/06/2013 and dissolved on 24/09/2024.

Where is LONDONMETRIC SATURN II LIMITED located?

LONDONMETRIC SATURN II LIMITED is registered at First Floor, 1 Curzon Street, London W1J 5HB.

What does LONDONMETRIC SATURN II LIMITED do?

LONDONMETRIC SATURN II LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC SATURN II LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.