Generali Saxon Land Development Company Limited

DataGardener
generali saxon land development company limited
in liquidation
Micro

Generali Saxon Land Development Company Limited

03794233•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
WebsiteEmail02072656406

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Generali Saxon Land Development Company Limited (03794233) is a private limited with share capital incorporated on 23/06/1999 (26 years old) and registered in birmingham, B46AT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Generali saxon land development company limited is a real estate company based out of 100 leman street, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/06/1999
B46AT

Financial Overview

Total Assets

£2.83M

Liabilities

£445.8K

Net Assets

£2.39M

Turnover

£210.5K

Cash

£2.47M

Key Metrics

2

Directors

5

Shareholders

1

CCJs

Board of Directors

2
L
lucio paternoster
director
F
fraser ross d'arcy
director

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:03-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2009
Capital Allotment Shares
Category:Capital
Date:04-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2009
Change Of Name Notice
Category:Change Of Name
Date:04-12-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:01-08-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date20/12/2024
Latest Accounts31/12/2023

Trading Addresses

55 Mark Lane, London, EC3R7NE
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

Related Companies

1
deanwood road residents association limited
live

Contact

02072656406
3demail@generali.co.uku0022email@generali.co.uk
generali.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT