Saba Infra Cardiff Limited

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dissolved
Unknown

Saba Infra Cardiff Limited

03154700•Private Limited With Share Capital

Mazars Llp Tower Bridge House, St Katharine'S Way, London, E1W1DD

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Incorporated

02/02/1996

Company Age

30 years

Directors

6

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Saba Infra Cardiff Limited (03154700) is a private limited with share capital incorporated on 02/02/1996 (30 years old) and registered in london, E1W1DD. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 02/02/1996
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
P
phillip david herring
director
W
wilfried didier charles thierry
director
J
josep oriol carreras
director
G
gary charles pickard
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Resolution
Category:Resolution
Date:28-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2017
Change Sail Address Company With New Address
Category:Address
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Capital
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Legacy
Category:Mortgage
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Mortgage
Date:26-02-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date23/05/2018
Latest Accounts31/12/2017

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Mazars Llp Tower Bridge House, St Katharine'S Way, London, E1W1DD