Saville Services Limited

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Saville Services Limited

06812619•Private Limited With Share Capital

Pearl Assurance House 319, Ballards Lane, London, N128LY

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Incorporated

06/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Saville Services Limited (06812619) is a private limited with share capital incorporated on 06/02/2009 (17 years old) and registered in london, N128LY. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 06/02/2009
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

11

Shareholders

Board of Directors

3
M
michael edward jourdain
director
L
lee marcus josephs
director
T
tony kumar throp
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:01-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Legacy
Category:Miscellaneous
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Move Registers To Registered Office Company
Category:Address
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Move Registers To Sail Company
Category:Address
Date:23-05-2013
Change Sail Address Company
Category:Address
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Incorporation Company
Category:Incorporation
Date:06-02-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2021
Filing Date27/11/2019
Latest Accounts28/02/2019

Trading Addresses

Elder House, St Georges Business Park, Weybridge, Surrey, KT130TS
Pearl Assurance House 319, Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

Pearl Assurance House 319, Ballards Lane, London, N128LY