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SAVANNAH INVESTMENTS LIMITED

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SAVANNAH INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03197653

Incorporation date

12/05/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QTCopy
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See on map
Latest events (Record since 12/05/1996)
dot icon13/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2014
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon05/01/2014
Declaration of solvency
View PDF (3 pages)
dot icon29/12/2013
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 2013-12-30
View PDF (2 pages)
dot icon23/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/12/2013
Resolutions
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (11 pages)
dot icon20/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon27/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon13/10/2011
Appointment of Mr Fernando Antonio Gil as a director
View PDF (2 pages)
dot icon13/10/2011
Appointment of Mr Edgardo Eloy Diaz Falconet as a director
View PDF (2 pages)
dot icon25/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Secretary's details changed for Smith Pearman Company Secretaries Limited on 2010-05-13
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for West Union Corp on 2010-05-13
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon19/05/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Secretary's change of particulars / smith pearman company secretaries LIMITED / 14/05/2008
View PDF (1 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon29/05/2007
Return made up to 13/05/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon17/07/2006
Return made up to 13/05/06; full list of members
View PDF (2 pages)
dot icon26/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon23/05/2005
Return made up to 13/05/05; full list of members
View PDF (2 pages)
dot icon08/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon01/06/2004
Return made up to 13/05/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (3 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (3 pages)
dot icon04/06/2003
Return made up to 13/05/03; full list of members
View PDF (6 pages)
dot icon16/04/2003
New secretary appointed
View PDF (2 pages)
dot icon16/04/2003
New director appointed
View PDF (2 pages)
dot icon16/04/2003
Secretary resigned
View PDF (1 pages)
dot icon16/04/2003
Director resigned
View PDF (1 pages)
dot icon01/03/2003
Registered office changed on 02/03/03 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon26/06/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon09/06/2002
Return made up to 13/05/02; full list of members
View PDF (6 pages)
dot icon18/03/2002
New director appointed
View PDF (4 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon26/12/2001
Delivery ext'd 3 mth 31/05/01
View PDF (1 pages)
dot icon24/07/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (6 pages)
dot icon19/06/2001
Return made up to 13/05/01; full list of members
View PDF (6 pages)
dot icon07/03/2001
Delivery ext'd 3 mth 31/05/00
View PDF (1 pages)
dot icon03/01/2001
Registered office changed on 04/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB
View PDF (1 pages)
dot icon05/12/2000
New secretary appointed
View PDF (2 pages)
dot icon05/12/2000
Secretary resigned
View PDF (1 pages)
dot icon05/06/2000
Return made up to 13/05/00; full list of members
View PDF (6 pages)
dot icon21/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon09/06/1999
Return made up to 13/05/99; no change of members
View PDF (5 pages)
dot icon19/05/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon19/05/1999
Accounts for a small company made up to 1997-05-31
View PDF (4 pages)
dot icon03/12/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon26/05/1998
Return made up to 13/05/98; no change of members
View PDF (20 pages)
dot icon15/03/1998
Delivery ext'd 3 mth 31/05/97
View PDF (1 pages)
dot icon20/07/1997
New director appointed
View PDF (6 pages)
dot icon10/06/1997
Return made up to 13/05/97; full list of members
View PDF (6 pages)
dot icon23/01/1997
Secretary resigned
View PDF (1 pages)
dot icon19/01/1997
New director appointed
View PDF (3 pages)
dot icon19/01/1997
New secretary appointed
View PDF (2 pages)
dot icon19/01/1997
Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/01/1997
Resolutions
View PDF (16 pages)
dot icon12/05/1996
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donnelly, John Trevor
Director
13/01/1997 - 28/02/2002
65
TRUMPWISE LIMITED
Nominee Director
13/05/1996 - 13/01/1998
80
WEST UNION CORP
Corporate Director
22/05/2002 - Present
1
TW DIRECTORS (UK) LIMITED
Corporate Director
07/07/1997 - 07/07/1997
115
TW DIRECTORS (UK) LIMITED
Corporate Director
28/02/2002 - 22/05/2002
115

Persons with Significant Control

0

No PSC data available.

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Description

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About SAVANNAH INVESTMENTS LIMITED

SAVANNAH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/05/1996 with the registered office located at MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT. There are currently 4 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 SAVANNAH INVESTMENTS LIMITED?

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SAVANNAH INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/05/1996 and dissolved on 13/10/2014.

Where is SAVANNAH INVESTMENTS LIMITED located?

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SAVANNAH INVESTMENTS LIMITED is registered at MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT.

What does SAVANNAH INVESTMENTS LIMITED do?

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SAVANNAH INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SAVANNAH INVESTMENTS LIMITED?

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The latest filing was on 13/10/2014: Final Gazette dissolved following liquidation.