SADDLEBACK CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

05060656

Incorporation date

01/03/2004

Size

Group

Classification

Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

17/12/2014

Final Gazette dissolved following liquidation

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17/09/2014

Return of final meeting in a members' voluntary winding up

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15/07/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (14 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (17 pages)

05/06/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (13 pages)

30/05/2011

Termination of appointment of Clarissa Ralston Saul as a secretary

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22/05/2011

Registered office address changed from 3 Shepherd Street London W1J 7HL on 2011-05-23

View PDF (2 pages)

19/05/2011

Declaration of solvency

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19/05/2011

Appointment of a voluntary liquidator

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19/05/2011

Resolutions

View PDF (1 pages)

24/03/2011

Termination of appointment of William Ralston Saul as a director

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24/03/2011

Termination of appointment of Siman Povarenkin as a director

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24/03/2011

Termination of appointment of Stephen Pearce as a director

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24/03/2011

Termination of appointment of Michael Jackson as a director

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24/03/2011

Termination of appointment of Kevin Foo as a director

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06/03/2011

Statement of capital following an allotment of shares on 2010-09-19

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03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (14 pages)

16/11/2010

Termination of appointment of Alastair Ralston Saul as a director

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31/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

17/05/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (24 pages)

17/05/2010

Director's details changed for Earl of Edmund Christopher Limerick on 2010-03-02

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17/05/2010

Director's details changed for William Ralston Saul on 2010-03-02

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17/05/2010

Director's details changed for Alastair John Ralston Saul on 2010-03-02

View PDF (2 pages)

17/05/2010

Director's details changed for General Sir Michael David Jackson on 2010-03-02

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16/05/2010

Director's details changed for Kevin Alfred Foo on 2010-03-02

View PDF (2 pages)

16/05/2010

Director's details changed for Stephen William Pearce on 2010-03-02

View PDF (2 pages)

28/03/2010

Statement of capital following an allotment of shares on 2009-09-12

View PDF (2 pages)

29/11/2009

Appointment of Siman Povarenkin as a director

View PDF (3 pages)

22/09/2009

Resolutions

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22/09/2009

Gbp nc 10000000/20000000\22/04/09

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09/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

23/03/2009

Return made up to 02/03/09; full list of members

View PDF (21 pages)

23/03/2009

Director's change of particulars / alastair ralston saul / 25/10/2008

View PDF (1 pages)

23/03/2009

Secretary's change of particulars / clarrissa ralston saul / 01/07/2008

View PDF (2 pages)

23/03/2009

Director's change of particulars / michael jackson / 01/07/2008

View PDF (1 pages)

22/03/2009

Director's change of particulars / william ralston saul / 25/10/2008

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15/03/2009

Director appointed kevin alfred foo

View PDF (3 pages)

10/02/2009

Ad 20/03/08-17/12/08\gbp si [email protected]=1960884.75\gbp ic 855599.25/2816484\

View PDF (4 pages)

10/02/2009

Ad 20/03/08-17/12/08\gbp si [email protected]=185000\gbp ic 670599.25/855599.25\

View PDF (4 pages)

31/07/2008

Registered office changed on 01/08/2008 from maxwell winward LLP 100 ludgate hill london EC4M 7RE

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02/07/2008

Appointment terminated director tim baldwin

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15/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (31 pages)

30/04/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

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01/04/2008

Resolutions

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01/04/2008

Gbp nc 8000000/10000000\18/03/08

View PDF (1 pages)

12/03/2008

Return made up to 02/03/08; full list of members

View PDF (13 pages)

13/11/2007

Auditor's resignation

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04/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 04/09/07 from: c/o maxwell batley third floor lonsdale chambers 27 chancery lane london WC2A 1PA

View PDF (1 pages)

16/08/2007

Ad 12/07/07--------- £ si [email protected]=1875000 £ ic 4886666/6761666

View PDF (4 pages)

08/08/2007

Memorandum and Articles of Association

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08/08/2007

Resolutions

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08/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

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08/08/2007

Particulars of contract relating to shares

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08/08/2007

Ad 02/07/07--------- £ si [email protected]=60000 £ ic 4826666/4886666

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25/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/03/2007

Return made up to 02/03/07; full list of members

View PDF (15 pages)

15/02/2007

New director appointed

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

05/12/2006

Ad 16/11/06--------- £ si [email protected]=25000 £ ic 4801666/4826666

View PDF (2 pages)

12/11/2006

Ad 29/09/06--------- £ si [email protected]=471666 £ ic 4330000/4801666

View PDF (2 pages)

30/05/2006

Return made up to 02/03/06; full list of members

View PDF (11 pages)

02/01/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2005-03-31

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24/11/2005

Ad 10/10/05--------- £ si [email protected]=100000 £ ic 633003/733003

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24/11/2005

Ad 31/08/05--------- £ si [email protected]=230000 £ ic 403003/633003

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27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Ad 27/05/05--------- £ si [email protected]=399666 £ ic 3337/403003

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16/06/2005

Nc inc already adjusted 27/05/05

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16/06/2005

Resolutions

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16/06/2005

Resolutions

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16/06/2005

Resolutions

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16/06/2005

S-div 27/05/05

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08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (4 pages)

08/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2005

Director's particulars changed

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08/06/2005

Registered office changed on 09/06/05 from: 40 ifield road london SW10 9AA

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09/03/2005

Ad 26/11/04--------- £ si 3336@1

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09/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

25/11/2004

Resolutions

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25/11/2004

£ nc 1000/10000 20/10/04

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01/08/2004

Resolutions

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Resolutions

View PDF (2 pages)

18/04/2004

New secretary appointed

View PDF (1 pages)

16/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

16/03/2004

Registered office changed on 17/03/04 from: 1ST floor offices austin house 43 poole road bournemouth dorset BH4 9DN

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01/03/2004

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

Group

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
Foo, Kevin Alfred	Director	16/12/2008 - 24/03/2011	27
Limerick, Edmund Christopher, Lord	Director	02/08/2007 - Present	8
Ralston Saul, Alastair	Director	01/03/2004 - 25/03/2004	-
Ralston Saul, Alastair John	Secretary	24/05/2005 - 01/01/2007	-
Ralston Saul, Alastair	Secretary	01/03/2004 - 25/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SADDLEBACK CORPORATION LIMITED

SADDLEBACK CORPORATION LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 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 SADDLEBACK CORPORATION LIMITED?

SADDLEBACK CORPORATION LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 17/12/2014.

Where is SADDLEBACK CORPORATION LIMITED located?

SADDLEBACK CORPORATION LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does SADDLEBACK CORPORATION LIMITED do?

SADDLEBACK CORPORATION LIMITED operates in the Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003) sector.

What is the latest filing for SADDLEBACK CORPORATION LIMITED?

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.