SABA INFRA CARDIFF LIMITED

Key Data

Status

Dissolved

Company No.

03154700

Incorporation date

01/02/1996

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

24/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/07/2019

Registered office address changed from Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2019-07-29

View PDF (2 pages)

29/07/2019

Register inspection address has been changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (2 pages)

16/07/2019

Declaration of solvency

View PDF (5 pages)

16/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2019

Resolutions

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

11/02/2019

Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (3 pages)

18/12/2018

Appointment of Mr Josep Oriol Carreras as a director on 2018-12-17

View PDF (2 pages)

11/12/2018

Termination of appointment of Wilfried Didier Charles Thierry as a director on 2018-12-11

View PDF (1 pages)

03/10/2018

Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-04-26

View PDF (2 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/04/2018

Registered office address changed from , Oak House Reeds Crescent, Watford, Herts, WD24 4QP to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2018-04-26

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/02/2017

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (1 pages)

06/02/2017

Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

14/10/2015

Appointment of Michelmores Secretaries Limited as a secretary on 2015-10-12

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

06/03/2015

All of the property or undertaking has been released from charge 031547000003

View PDF (1 pages)

06/03/2015

Satisfaction of charge 031547000003 in full

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

23/10/2014

Auditor's resignation

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/07/2014

Registration of charge 031547000003, created on 2014-07-07

View PDF (37 pages)

11/07/2014

Memorandum and Articles of Association

View PDF (12 pages)

11/07/2014

Resolutions

View PDF (3 pages)

10/07/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

04/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

11/01/2013

Appointment of Mr Phillip David Herring as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Phillip David Herring as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

01/08/2012

Termination of appointment of Mark Evans as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr Wilfried Didier Charles Thierry as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Alexandra Boutelier as a director

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

30/11/2011

Termination of appointment of Maximilian Kalis as a director

View PDF (1 pages)

15/08/2011

Appointment of Mr Gary Charles Pickard as a secretary

View PDF (1 pages)

15/08/2011

Appointment of Mr Gary Charles Pickard as a secretary

View PDF (1 pages)

12/08/2011

Appointment of Mr Gary Charles Pickard as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Nicholas Hankey as a secretary

View PDF (1 pages)

15/07/2011

Termination of appointment of Nicholas Hankey as a director

View PDF (1 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

31/12/2010

Termination of appointment of Philippe Princet as a director

View PDF (1 pages)

23/12/2010

Appointment of Miss Alexandra Florence Boutelier as a director

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2010

Appointment of Mr Maximilian Kalis as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Wilfried Thierry as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/04/2008

Director's change of particulars / mark evans / 04/04/2008

View PDF (2 pages)

04/04/2008

Registered office changed on 04/04/2008 from, 155-157 minories, london, EC3N 1LJ

View PDF (1 pages)

14/03/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

14/03/2008

Director appointed mr nicholas hankey

View PDF (2 pages)

13/03/2008

Appointment terminated secretary alistair barber

View PDF (1 pages)

13/03/2008

Secretary appointed mr nicholas hankey

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/06/2006

New director appointed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/03/2005

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

View PDF (6 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/03/2004

Return made up to 02/02/04; no change of members

View PDF (5 pages)

28/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

16/10/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/10/2003

Resolutions

View PDF (2 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

New director appointed

View PDF (3 pages)

26/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

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

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/03/2002

New director appointed

View PDF (3 pages)

26/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2002

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

View PDF (6 pages)

18/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

Registered office changed on 10/01/02 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4YY

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

New secretary appointed

View PDF (3 pages)

10/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/03/2001

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

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/03/2000

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

View PDF (6 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/05/1999

Registered office changed on 06/05/99 from: 9 columbus walk, brigantine place, cardiff, south glamgorgan CF1 5BY

View PDF (0 pages)

09/03/1999

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

View PDF (4 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/02/1998

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

View PDF (4 pages)

01/02/1998

Secretary's particulars changed

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/09/1997

Secretary's particulars changed

View PDF (1 pages)

18/02/1997

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

View PDF (6 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (23 pages)

26/11/1996

Ad 10/10/96--------- £ si 1165830@1=1165830 £ ic 1/1165831

View PDF (2 pages)

26/11/1996

£ nc 1000/1165831 10/10/96

View PDF (1 pages)

20/09/1996

Memorandum and Articles of Association

View PDF (12 pages)

20/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/09/1996

Memorandum and Articles of Association

View PDF (13 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

11/04/1996

Certificate of change of name

View PDF (2 pages)

29/03/1996

Registered office changed on 29/03/96 from: dumfries house dumfries place cardiff CF1 4YF

View PDF (1 pages)

29/03/1996

Director resigned

View PDF (1 pages)

29/03/1996

Secretary resigned

View PDF (1 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

02/02/1996

Incorporation

View PDF (19 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Hankey, Nicholas	Director	06/03/2008 - 15/07/2011	24
Pickard, Gary Charles	Director	08/08/2011 - Present	22
Boutelier, Alexandra Florence	Director	20/12/2010 - 10/05/2012	18
Herring, Phillip David	Director	01/01/2013 - Present	15
Oriol Carreras, Josep	Director	17/12/2018 - Present	11

Persons with Significant Control

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

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Description

About SABA INFRA CARDIFF LIMITED

SABA INFRA CARDIFF LIMITED is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 SABA INFRA CARDIFF LIMITED?

SABA INFRA CARDIFF LIMITED is currently Dissolved. It was registered on 01/02/1996 and dissolved on 23/09/2020.

Where is SABA INFRA CARDIFF LIMITED located?

SABA INFRA CARDIFF LIMITED is registered at Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does SABA INFRA CARDIFF LIMITED do?

SABA INFRA CARDIFF LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for SABA INFRA CARDIFF LIMITED?

The latest filing was on 24/09/2020: Final Gazette dissolved following liquidation.