SAUNIERE LIMITED

Key Data

Status

Dissolved

Company No.

02992408

Incorporation date

20/11/1994

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

04/11/2020

Final Gazette dissolved following liquidation

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04/08/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/04/2020

Liquidators' statement of receipts and payments to 2020-03-03

View PDF (5 pages)

14/10/2019

Liquidators' statement of receipts and payments to 2019-09-03

View PDF (5 pages)

11/04/2019

Liquidators' statement of receipts and payments to 2019-03-03

View PDF (5 pages)

11/10/2018

Liquidators' statement of receipts and payments to 2018-09-03

View PDF (5 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-03-03

View PDF (5 pages)

22/10/2017

Liquidators' statement of receipts and payments to 2017-09-03

View PDF (5 pages)

21/03/2017

Liquidators' statement of receipts and payments to 2017-03-03

View PDF (5 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/10/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (5 pages)

23/03/2016

Liquidators' statement of receipts and payments to 2016-03-03

View PDF (5 pages)

28/09/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (5 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2015-03-03

View PDF (5 pages)

11/04/2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (5 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-03-03

View PDF (5 pages)

28/10/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (5 pages)

16/09/2013

Insolvency court order

View PDF (24 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (5 pages)

04/10/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (6 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-03

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-03

View PDF (5 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

25/09/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

23/09/2007

Declaration of solvency

View PDF (3 pages)

23/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2007

Resolutions

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

14/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (19 pages)

28/04/2007

Director resigned

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

23/11/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

12/01/2006

Return made up to 21/11/05; bulk list available separately

View PDF (9 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: 1 grosvenor place london SX1X 7JJ

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (4 pages)

03/04/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/04/2005

Re-registration of Memorandum and Articles

View PDF (86 pages)

03/04/2005

Application for reregistration from PLC to private

View PDF (1 pages)

03/04/2005

Resolutions

View PDF (4 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Memorandum and Articles of Association

View PDF (85 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

Nc inc already adjusted 03/02/05

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

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20/02/2005

Resolutions

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20/02/2005

Resolutions

View PDF (4 pages)

16/02/2005

Ad 03/02/05-03/02/05 £ si [email protected]= 137752 £ si [email protected]=10269 £ si [email protected]=546418 £ ic 6387073/7081513

View PDF (13 pages)

16/02/2005

Ad 03/02/05-03/02/05 £ si [email protected]= 1600000 £ ic 4787073/6387073

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (5 pages)

13/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (1 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

Return made up to 21/11/04; bulk list available separately

View PDF (6 pages)

02/12/2004

Registered office changed on 03/12/04 from: 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

14/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (52 pages)

08/12/2003

Return made up to 21/11/03; bulk list available separately

View PDF (9 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (3 pages)

28/08/2003

Group of companies' accounts made up to 2003-04-30

View PDF (53 pages)

04/08/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 21/11/02; bulk list available separately

View PDF (6 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (50 pages)

25/01/2002

Interim accounts made up to 2001-10-31

View PDF (2 pages)

10/01/2002

Return made up to 21/11/01; bulk list available separately

View PDF (7 pages)

12/12/2001

Location of register of members

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (0 pages)

04/11/2001

Resolutions

View PDF (0 pages)

04/11/2001

Resolutions

View PDF (2 pages)

29/10/2001

Nc inc already adjusted 11/10/01

View PDF (2 pages)

29/10/2001

Resolutions

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

23/10/2001

Ad 15/10/01--------- £ si [email protected]=858755 £ si [email protected]=720000 £ ic 2299445/3878200

View PDF (5 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (90 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (2 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

27/09/2001

Listing of particulars

View PDF (77 pages)

01/08/2001

Group of companies' accounts made up to 2001-04-30

View PDF (43 pages)

25/04/2001

Initial accounts made up to 2001-03-31

View PDF (2 pages)

06/02/2001

Interim accounts made up to 2000-10-31

View PDF (10 pages)

03/01/2001

Ad 14/11/00--------- £ si [email protected]

View PDF (2 pages)

01/01/2001

Return made up to 21/11/00; bulk list available separately

View PDF (8 pages)

21/12/2000

£ ic 6500079/2299445 01/12/00 £ sr [email protected]=4200634

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Ad 25/09/00--------- £ si [email protected]=79 £ ic 6500000/6500079

View PDF (2 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (2 pages)

25/09/2000

Full group accounts made up to 2000-04-30

View PDF (44 pages)

24/09/2000

Interim accounts made up to 2000-09-14

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (54 pages)

28/02/2000

Listing of particulars

View PDF (90 pages)

05/12/1999

Return made up to 21/11/99; bulk list available separately

View PDF (12 pages)

12/09/1999

Full group accounts made up to 1999-04-30

View PDF (35 pages)

31/03/1999

Interim accounts made up to 1999-01-31

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

16/12/1998

Return made up to 21/11/98; bulk list available separately

View PDF (10 pages)

23/11/1998

Secretary's particulars changed

View PDF (1 pages)

17/11/1998

Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

31/08/1998

Full group accounts made up to 1998-04-30

View PDF (31 pages)

31/03/1998

Interim accounts made up to 1997-12-31

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (3 pages)

02/02/1998

Director resigned

View PDF (1 pages)

18/12/1997

Return made up to 21/11/97; bulk list available separately

View PDF (7 pages)

06/10/1997

Interim accounts made up to 1997-08-31

View PDF (2 pages)

31/08/1997

Full group accounts made up to 1997-04-30

View PDF (30 pages)

31/03/1997

Interim accounts made up to 1997-02-28

View PDF (2 pages)

18/03/1997

Memorandum and Articles of Association

View PDF (53 pages)

18/03/1997

Resolutions

View PDF (7 pages)

04/02/1997

Resolutions

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Return made up to 21/11/96; bulk list available separately

View PDF (10 pages)

15/12/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Interim accounts made up to 1996-08-31

View PDF (2 pages)

23/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Full accounts made up to 1996-04-30

View PDF (28 pages)

03/08/1996

New director appointed

View PDF (3 pages)

23/07/1996

Director resigned

View PDF (1 pages)

31/03/1996

Initial accounts made up to 1996-02-21

View PDF (14 pages)

21/12/1995

Return made up to 21/11/95; bulk list available separately

View PDF (18 pages)

24/10/1995

Initial accounts made up to 1995-08-21

View PDF (11 pages)

27/04/1995

Location of register of members (non legible)

View PDF (1 pages)

28/03/1995

Ad 21/02/95--------- £ si [email protected]=253260 £ ic 56740/310000

View PDF (11 pages)

28/03/1995

Ad 21/02/95--------- £ si [email protected]=6740 £ ic 50000/56740

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19/02/1995

New director appointed

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19/02/1995

New director appointed

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19/02/1995

Notice of intention to trade as an investment co.

View PDF (1 pages)

06/02/1995

Registered office changed on 07/02/95 from: 100 fetter lane london EC4A 1DD

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06/02/1995

Accounting reference date notified as 30/04

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06/02/1995

Nc inc already adjusted 25/01/95

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

View PDF (58 pages)

06/02/1995

Secretary resigned

View PDF (2 pages)

06/02/1995

Director resigned

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06/02/1995

Director resigned

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06/02/1995

New secretary appointed

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

New director appointed

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06/02/1995

New director appointed

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02/02/1995

Listing of particulars

View PDF (44 pages)

24/01/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/01/1995

Ad 23/01/95--------- £ si [email protected]=49999 £ ic 1/50000

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24/01/1995

Application to commence business

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (116 pages)

20/11/1994

Incorporation

View PDF (52 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Group

Last made up date

30/08/2006

Next account date

30/08/2007

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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 SAUNIERE LIMITED

SAUNIERE LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There is currently no 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 SAUNIERE LIMITED?

SAUNIERE LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 04/11/2020.

Where is SAUNIERE LIMITED located?

SAUNIERE LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does SAUNIERE LIMITED do?

SAUNIERE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SAUNIERE LIMITED?

The latest filing was on 04/11/2020: Final Gazette dissolved following liquidation.