Liquidation
Company Information for SATURN INVESTORS LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
|
Company Registration Number
05918909
Private Limited Company
Liquidation |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
SATURN INVESTORS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in WC2H | ||||||||||
Previous Names | ||||||||||
|
Company Number | 05918909 | |
---|---|---|
Company ID Number | 05918909 | |
Date formed | 2006-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-01-06 12:41:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SATURN INVESTORS (KCP) NOMINEES LIMITED | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2021-08-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HUGH SHERIDAN TOPLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NEIL PHILLIPS |
Director | ||
THOMAS BENEDICT SYMES |
Director | ||
ANDREW RICHARD INGRAM SMITH |
Director | ||
RONAN PATRICK MURPHY |
Director | ||
MICHAEL SAUNDERS |
Company Secretary | ||
DAVID JAMES ELLIS |
Company Secretary | ||
MICHAEL SAUNDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESTA 12 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
VESTA 12 HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
VESTA 11 HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
VESTA 11 LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
ABODE IMPACT LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
VESTA PROPERTY SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
VESTA GLOBAL LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-17 | Liquidation | |
PPNL SPV B34 - 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
PPNL SPV B34 LIMITED | Director | 2016-10-12 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
IIH RTB LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
FREE GREEN ELECTRICITY CORPORATION LIMITED | Director | 2016-04-05 | CURRENT | 2010-08-31 | Active | |
MILL RESIDENTIAL REIT MANAGEMENT LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
MILL RR PLC | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-08-09 | |
MILL PROPERTIES LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
IIH OAK FH GP LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK NOM 1 LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK LH GP LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK NOM 2 LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK HOLDING DM LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
THE INVESTORS GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
MCH PROPERTIES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MIRA VENTURES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
IICG LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
MILL INVESTOR GROUP LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-11-15 | |
MILL GROUP HOUSING LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-11-15 | |
MILL GROUP MANAGEMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
MILL GROUP MANAGEMENT SERVICES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
THREE HOGS HOMES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
INVESTORS IN THE COMMUNITY HOUSING LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-11-15 | |
INVESTORS IN THE COMMUNITY HOMES LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
INVESTORS IN ENTREPRENEURSHIP LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-05-24 | |
MILL COMMUNITY HOMES LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
MILL COMMUNITY HOUSING LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-24 | |
INVESTORS IN HOMES NOMINEES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
MILL GROUP (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2003-01-14 | Dissolved 2016-11-15 | |
MILL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2010-09-29 | CURRENT | 2001-11-29 | Dissolved 2016-01-26 | |
MILL NOMINEES LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-11-08 | |
IICF GP LIMITED | Director | 2010-03-12 | CURRENT | 2009-12-12 | Dissolved 2017-06-29 | |
INVESTORS IN EDUCATION LIMITED | Director | 2009-07-13 | CURRENT | 2003-01-14 | Dissolved 2016-11-15 | |
MILL VENTURE PARTNERS LIMITED | Director | 2009-07-13 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
INVESTORS IN THE COMMUNITY LIMITED | Director | 2009-07-13 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
INVESTORS IN SCHOOLS LIMITED | Director | 2009-07-13 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
INVESTORS IN ENTERPRISE LIMITED | Director | 2009-07-13 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
MILL GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2016-11-15 | |
STEPPING STONES HOUSING LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
COMMUNITY SPONSORS CHARITY | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
COMMUNITY SPONSORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
COMMUNITY SPONSORS UK LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
IIC II NOMINEES LIMITED | Director | 2006-04-13 | CURRENT | 2003-12-05 | Dissolved 2017-06-29 | |
MILL IBERIA LIMITED | Director | 2005-08-16 | CURRENT | 2003-01-14 | Dissolved 2014-09-30 | |
INVESTORS IN HOUSING (FP) LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MILL FUNDS LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-13 | Liquidation | |
MILL FINANCE LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-13 | Liquidation | |
IIC FUNDS LIMITED | Director | 2003-12-30 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
STEPPING STONES HOMES LIMITED | Director | 1998-04-22 | CURRENT | 1998-02-17 | Dissolved 2016-05-24 | |
IIC MGLP LIMITED | Director | 1997-03-26 | CURRENT | 1995-10-27 | Dissolved 2014-07-02 | |
IIC PROJECTS LIMITED | Director | 1995-10-20 | CURRENT | 1995-06-28 | Dissolved 2014-07-02 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 35 Ballards Lane London N3 1XW United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 20/07/21 | |
PSC02 | Notification of Mill Group Limited as a person with significant control on 2021-07-13 | |
PSC07 | CESSATION OF MIRA HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC02 | Notification of Mira Holdings Uk Limited as a person with significant control on 2021-03-26 | |
PSC07 | CESSATION OF MILL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
PSC07 | CESSATION OF INVESTORS IN HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mill Group Limited as a person with significant control on 2021-01-19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
RP04CS01 | ||
PSC02 | Notification of Investors in Homes Limited as a person with significant control on 2019-03-31 | |
PSC07 | CESSATION OF MILL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Mill Group Limited as a person with significant control on 2020-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENEDICT SYMES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Mill Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD INGRAM SMITH | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN PATRICK MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN PATRICK MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR RONAN PATRICK MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SHERIDAN TOPLAS / 13/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 39 CRAVEN STREET LONDON WC2N 5NG | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 50000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 29/06/2011 | |
CERTNM | COMPANY NAME CHANGED INVESTORS IN HOMES LIMITED CERTIFICATE ISSUED ON 13/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | |
AR01 | 30/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
RES15 | CHANGE OF NAME 26/11/2009 | |
CERTNM | COMPANY NAME CHANGED INVESTORS IN HOUSING (GP) LIMITED CERTIFICATE ISSUED ON 10/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 | |
AR01 | 30/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009 | |
288a | SECRETARY APPOINTED MICHAEL SAUNDERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ELLIS | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | SECRETARY APPOINTED DAVID JAMES ELLIS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SAUNDERS | |
RES13 | SECTION 180(4)(A) 17/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CERTNM | COMPANY NAME CHANGED INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED CERTIFICATE ISSUED ON 08/04/08 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
CERTNM | COMPANY NAME CHANGED INVESTORS IN HOUSING (GP) LIMITE D CERTIFICATE ISSUED ON 09/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-11-22 |
Appointmen | 2022-11-22 |
Meetings o | 2022-10-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SATURN INVESTORS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SATURN INVESTORS LIMITED | Event Date | 2022-11-22 |
Initiating party | Event Type | Appointmen | |
Defending party | SATURN INVESTORS LIMITED | Event Date | 2022-11-22 |
Name of Company: SATURN INVESTORS LIMITED Company Number: 05918909 Nature of Business: Other business support service activities Registered office: Ashbourne House The Guildway, Old Portsmouth Road, G… | |||
Initiating party | Event Type | Meetings o | |
Defending party | SATURN INVESTORS LIMITED | Event Date | 2022-10-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |