Savage & Whitten Holdings Limited
Company Profile
dissolved
UnknownSavage & Whitten Holdings Limited
ni056121•Private Limited With Share Capital
C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT13LP
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Incorporated
08/08/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
46390
Risk
not scored
Company Overview
Registration, classification & business activity
Savage & Whitten Holdings Limited (ni056121) is a private limited with share capital incorporated on 08/08/2005 (20 years old) and registered in belfast, BT13LP. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46390
Unknown
Incorporated 08/08/2005
BT13LP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2023
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:06-07-2022
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Resolution
Category:Resolution
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2016
Legacy
Category:Insolvency
Date:06-06-2016
Legacy
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2012
Resolution
Category:Resolution
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Legacy
Category:Mortgage
Date:08-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Legacy
Category:Mortgage
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Capital
Date:20-12-2005
Legacy
Category:Incorporation
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Accounts
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Capital
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date12/08/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Bt1 3Lp, BT13LPRegistered
Related Companies
8
Contact
C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT13LP