ST. SAVIOUR'S WHARF LESSEES LIMITED

Key Data

Status

Dissolved

Company No.

02938186

Incorporation date

12/06/1994

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1994)

28/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2021

Notice of final account prior to dissolution

View PDF (16 pages)

27/04/2021

Progress report in a winding up by the court

View PDF (16 pages)

28/04/2020

Progress report in a winding up by the court

View PDF (16 pages)

30/04/2019

Progress report in a winding up by the court

View PDF (16 pages)

02/05/2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-03

View PDF (2 pages)

30/04/2018

Progress report in a winding up by the court

View PDF (15 pages)

16/03/2017

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-03-17

View PDF (2 pages)

14/03/2017

Order of court to wind up

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14/03/2017

Appointment of a liquidator

View PDF (1 pages)

26/02/2017

Order of court to wind up

View PDF (4 pages)

06/12/2016

Termination of appointment of Giancarlo Iovino as a director on 2012-09-18

View PDF (1 pages)

06/12/2016

Termination of appointment of Hugh Dawson as a director on 2012-09-18

View PDF (1 pages)

27/11/2016

Termination of appointment of M & N Secretaries Limited as a secretary on 2012-09-18

View PDF (1 pages)

17/11/2016

Restoration by order of the court

View PDF (3 pages)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2012

Application to strike the company off the register

View PDF (3 pages)

10/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

12/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

16/02/2011

Termination of appointment of Robert Chambers as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

12/05/2010

Termination of appointment of a director

View PDF (1 pages)

14/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

04/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/06/2008

Appointment terminated director terence benson

View PDF (1 pages)

12/06/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

28/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/04/2008

Appointment terminated director maria vrankovic

View PDF (1 pages)

12/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

16/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

10/07/2006

New director appointed

View PDF (2 pages)

18/06/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

03/04/2006

Director resigned

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/06/2005

Return made up to 13/06/05; full list of members

View PDF (4 pages)

08/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

18/11/2002

Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

07/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

08/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (10 pages)

05/12/2001

Registered office changed on 06/12/01 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Return made up to 13/06/01; full list of members

View PDF (9 pages)

15/07/2001

Director resigned

View PDF (1 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (10 pages)

17/01/2001

Registered office changed on 18/01/01 from: c/o blackborn LTD lovell house 271 high street uxbridge UB8 1LQ

View PDF (1 pages)

28/08/2000

Return made up to 13/06/00; no change of members

View PDF (7 pages)

28/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

18/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (11 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/10/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

07/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/07/1998

Return made up to 13/06/98; change of members

View PDF (8 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 13/06/97; change of members

View PDF (8 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/08/1996

Ad 01/06/95--------- £ si 1@1

View PDF (2 pages)

13/08/1996

Return made up to 13/06/96; full list of members

View PDF (7 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/08/1995

New secretary appointed

View PDF (0 pages)

24/07/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

18/07/1995

Registered office changed on 19/07/95 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

31/05/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

09/03/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

18/07/1994

Certificate of change of name

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18/07/1994

New director appointed

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18/07/1994

New director appointed

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18/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

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18/07/1994

Director resigned;new director appointed

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18/07/1994

Ad 11/07/94--------- £ si 3@1=3 £ ic 2/5

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12/06/1994

Incorporation

View PDF (27 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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 ST. SAVIOUR'S WHARF LESSEES LIMITED

ST. SAVIOUR'S WHARF LESSEES LIMITED is an(a) Dissolved company incorporated on 12/06/1994 with the registered office located at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. 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 ST. SAVIOUR'S WHARF LESSEES LIMITED?

ST. SAVIOUR'S WHARF LESSEES LIMITED is currently Dissolved. It was registered on 12/06/1994 and dissolved on 28/12/2021.

Where is ST. SAVIOUR'S WHARF LESSEES LIMITED located?

ST. SAVIOUR'S WHARF LESSEES LIMITED is registered at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does ST. SAVIOUR'S WHARF LESSEES LIMITED do?

ST. SAVIOUR'S WHARF LESSEES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ST. SAVIOUR'S WHARF LESSEES LIMITED?

The latest filing was on 28/12/2021: Final Gazette dissolved following liquidation.