Saffron Insurance Holdings Limited
Company Profile
dissolved
UnknownSaffron Insurance Holdings Limited
06971834•Private Limited With Share Capital
Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJ
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Incorporated
24/07/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Saffron Insurance Holdings Limited (06971834) is a private limited with share capital incorporated on 24/07/2009 (16 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/07/2009
HG58PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2021
Legacy
Category:Capital
Date:28-01-2021
Legacy
Category:Insolvency
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2019
Resolution
Category:Resolution
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Legacy
Category:Mortgage
Date:15-05-2012
Auditors Resignation Company
Category:Auditors
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Resolution
Category:Resolution
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Accounts
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:24-07-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date28/09/2019
Latest Accounts31/12/2018
Trading Addresses
Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJRegistered
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Contact
Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJ