SATURDAY LONDON LIMITED

Key Data

Status

Dissolved

Company No.

07457734

Incorporation date

02/12/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

17/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2016

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

Secretary's details changed for Mrs Sally-Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Director's details changed for Mr Andrew John Robertson on 2016-10-10

View PDF (2 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

27/05/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Resolutions

View PDF (10 pages)

07/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/01/2016

Appointment of Mrs Priscilla Deborah Snowball as a director on 2015-12-31

View PDF (2 pages)

05/01/2016

Appointment of Mr Andrew John Robertson as a director on 2015-12-31

View PDF (2 pages)

05/01/2016

Appointment of Mrs Sally-Ann Bray as a secretary on 2015-12-31

View PDF (2 pages)

05/01/2016

Appointment of Mr John James Byrnes as a director on 2015-12-31

View PDF (2 pages)

05/01/2016

Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 2016-01-05

View PDF (1 pages)

05/01/2016

Termination of appointment of Matthew David Clark as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Katie Mclean as a director on 2015-12-31

View PDF (1 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

17/02/2015

Director's details changed for Katie Alison Reik on 2014-09-01

View PDF (2 pages)

05/11/2014

Certificate of change of name

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

28/05/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Director's details changed for Mr Jens Birger Grede on 2014-05-09

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/07/2013

Appointment of Katie Alison Reik as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

15/04/2013

Director's details changed for Erik Johan Torstensson on 2013-03-28

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/08/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (16 pages)

12/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (16 pages)

23/06/2011

Resolutions

View PDF (1 pages)

16/06/2011

Termination of appointment of Oliver Walsh as a director

View PDF (2 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/05/2011

Memorandum and Articles of Association

View PDF (24 pages)

26/04/2011

Certificate of change of name

View PDF (2 pages)

26/04/2011

Change of name notice

View PDF (2 pages)

02/12/2010

Incorporation

View PDF (25 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

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SATURDAY LONDON LIMITED

SATURDAY LONDON LIMITED is an(a) Dissolved company incorporated on 02/12/2010 with the registered office located at 85 Strand, 5th Floor, London WC2R 0DW. There are currently 6 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 SATURDAY LONDON LIMITED?

SATURDAY LONDON LIMITED is currently Dissolved. It was registered on 02/12/2010 and dissolved on 17/01/2017.

Where is SATURDAY LONDON LIMITED located?

SATURDAY LONDON LIMITED is registered at 85 Strand, 5th Floor, London WC2R 0DW.

What does SATURDAY LONDON LIMITED do?

SATURDAY LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SATURDAY LONDON LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.