SAFFRON UK TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

SC466123

Incorporation date

18/12/2013

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

29/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2018

Application to strike the company off the register

View PDF (3 pages)

27/02/2018

Group of companies' accounts made up to 2017-05-31

View PDF (38 pages)

18/01/2018

Second filing for the termination of Antti Gronlund as a director

View PDF (5 pages)

28/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

28/12/2017

Statement by Directors

View PDF (2 pages)

28/12/2017

Statement of capital on 2017-12-28

View PDF (5 pages)

28/12/2017

Solvency Statement dated 21/12/17

View PDF (2 pages)

28/12/2017

Resolutions

View PDF (1 pages)

28/12/2017

Appointment of Mr Adeeb Asfari as a director on 2017-12-22

View PDF (2 pages)

28/12/2017

Termination of appointment of Adeeb Asfari as a director on 2017-12-21

View PDF (1 pages)

27/12/2017

Appointment of Mr Adeeb Asfari as a director on 2017-12-21

View PDF (2 pages)

27/12/2017

Termination of appointment of Antti Ville Arthur Gronlund as a director on 2017-12-21

View PDF (1 pages)

09/02/2017

Group of companies' accounts made up to 2016-05-31

View PDF (37 pages)

10/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

09/01/2017

Termination of appointment of Anoop Kumar Poddar as a director on 2016-12-22

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (8 pages)

16/10/2015

Termination of appointment of Martin Keith May as a director on 2015-10-15

View PDF (1 pages)

14/10/2015

Group of companies' accounts made up to 2015-05-31

View PDF (34 pages)

23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

24/11/2014

Group of companies' accounts made up to 2014-05-31

View PDF (35 pages)

27/10/2014

Previous accounting period shortened from 2015-05-31 to 2014-05-31

View PDF (1 pages)

11/07/2014

Termination of appointment of Frank Summers as a director

View PDF (1 pages)

11/07/2014

Appointment of Jason Andrew Smith as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Jeffery Corray as a director

View PDF (2 pages)

27/03/2014

Appointment of Mr Allister Gordon Langlands as a director

View PDF (3 pages)

13/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

19/12/2013

Current accounting period extended from 2014-12-31 to 2015-05-31

View PDF (1 pages)

18/12/2013

Incorporation

View PDF (35 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

31/05/2017

Last change occurred

31/05/2017

Accounts

Group

Last made up date

31/05/2017

Next account date

31/05/2018

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
Asfari, Adeeb	Director	22/12/2017 - Present	12
May, Martin Keith	Director	18/12/2013 - 15/10/2015	51
Asfari, Adeeb	Director	21/12/2017 - 21/12/2017	12
BURNESS PAULL LLP	Corporate Secretary	18/12/2013 - Present	991
Langlands, Allister Gordon	Director	21/03/2014 - Present	71

Persons with Significant Control

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

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Description

About SAFFRON UK TOPCO LIMITED

SAFFRON UK TOPCO LIMITED is an(a) Dissolved company incorporated on 18/12/2013 with the registered office located at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ. 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 SAFFRON UK TOPCO LIMITED?

SAFFRON UK TOPCO LIMITED is currently Dissolved. It was registered on 18/12/2013 and dissolved on 29/01/2019.

Where is SAFFRON UK TOPCO LIMITED located?

SAFFRON UK TOPCO LIMITED is registered at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ.

What does SAFFRON UK TOPCO LIMITED do?

SAFFRON UK TOPCO LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for SAFFRON UK TOPCO LIMITED?

The latest filing was on 29/01/2019: Final Gazette dissolved via voluntary strike-off.