SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07621360

Incorporation date

04/05/2011

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2011)

16/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2016

Application to strike the company off the register

View PDF (3 pages)

09/11/2015

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2015-11-09

View PDF (1 pages)

09/11/2015

Registered office address changed from One New Change London EC4M 9AF United Kingdom to Broadgate West Appold Street 2nd Floor London EC2A 2AP on 2015-11-09

View PDF (1 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

26/08/2015

Appointment of Mr. Darren Adam Ross as a director on 2015-06-30

View PDF (2 pages)

25/08/2015

Termination of appointment of Emlyn Sylvanus Adekunle Palmer as a director on 2015-06-30

View PDF (1 pages)

17/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (14 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

09/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (14 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

18/06/2013

Termination of appointment of Stephen Harper as a director

View PDF (2 pages)

18/06/2013

Appointment of Brian Edward Walsh as a director

View PDF (3 pages)

03/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

14/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (14 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

28/05/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (14 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-09-07

View PDF (4 pages)

13/09/2011

Resolutions

View PDF (13 pages)

04/05/2011

Incorporation

View PDF (45 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/05/2011 - 09/11/2015	84
Harper, Stephen John	Director	04/05/2011 - 31/05/2013	7
Palmer, Emlyn Sylvanus Adekunle	Director	04/05/2011 - 30/06/2015	8
Walsh, Brian Edward	Director	31/05/2013 - Present	-
Ross, Darren Adam	Director	30/06/2015 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED

SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 04/05/2011 with the registered office located at Broadgate West Appold Street, 2nd Floor, London EC2A 2AP. 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 SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED?

SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 04/05/2011 and dissolved on 16/08/2016.

Where is SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED located?

SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED is registered at Broadgate West Appold Street, 2nd Floor, London EC2A 2AP.

What does SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED do?

SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via voluntary strike-off.