Savile Group Plc

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dissolved
Unknown

Savile Group Plc

02675970•Public Limited With Share Capital

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG

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Incorporated

09/01/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Savile Group Plc (02675970) is a public limited with share capital incorporated on 09/01/1992 (34 years old) and registered in london, EC4V4BG. The company operates under SIC code 82990 and is classified as Unknown.

Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/01/1992
EC4V4BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david samuel peter firth
director
J
john logan marshall iii
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Miscellaneous
Category:Miscellaneous
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Resolution
Category:Resolution
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Resolution
Category:Resolution
Date:04-11-2010
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-11-2010
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-10-2010
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-09-2010
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-03-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Resolution
Category:Resolution
Date:07-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Miscellaneous
Category:Miscellaneous
Date:08-01-2009
Resolution
Category:Resolution
Date:19-12-2008
Legacy
Category:Capital
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Auditors Resignation Company
Category:Auditors
Date:10-07-2008
Legacy
Category:Capital
Date:02-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Auditors Resignation Company
Category:Auditors
Date:19-06-2008
Legacy
Category:Capital
Date:23-05-2008
Memorandum Articles
Category:Incorporation
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:10-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date19/09/2017
Latest Accounts31/12/2016

Trading Addresses

36-38 Cornhill, London, EC3V3PQ
Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BGRegistered

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Contact

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG