Satterthwaites Limited
Company Profile
dissolved
Satterthwaites Limited
04814759•Private Limited With Share Capital
2Nd Floor 14 Castle Street, Liverpool, L20NE
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Incorporated
30/06/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Satterthwaites Limited (04814759) is a private limited with share capital incorporated on 30/06/2003 (22 years old) and registered in liverpool, L20NE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 30/06/2003
L20NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-01-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Capital Cancellation Shares
Category:Capital
Date:07-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Capital Cancellation Shares
Category:Capital
Date:17-02-2014
Miscellaneous
Category:Miscellaneous
Date:12-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Address
Date:19-08-2004
Legacy
Category:Accounts
Date:24-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Memorandum Articles
Category:Incorporation
Date:09-12-2003
Resolution
Category:Resolution
Date:09-12-2003
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Capital
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Capital
Date:29-07-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Resolution
Category:Resolution
Date:29-07-2003
Resolution
Category:Resolution
Date:29-07-2003
Resolution
Category:Resolution
Date:29-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date30/12/2017
Latest Accounts31/03/2017
Trading Addresses
2Nd Floor 14 Castle Street, Liverpool, L20NERegistered
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L207EP
Related Companies
8
Contact
2Nd Floor 14 Castle Street, Liverpool, L20NE